UK Companies House feature
LAND SECURITIES CAPITAL MARKETS PLC
Cash
£2M
+36.6% vs 2023
Net assets
£1M
+0.5% vs 2023
Employees
0
Average over period
Profit before tax
£8K
-93.4% vs 2023
Profile
- Company number
- 05193511
- Status
- Active
- Incorporation
- 2004-07-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
9-year trend · vs UK Fintech median
Accounts
9-year trend · latest 2024-03-31
| Metric | Trend | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £3,000 | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | £456,000 | — | £433,000 | — | £334,000 | — | £121,000 | £8,000 | |
| Net profit | — | £369,000 | — | £351,000 | — | £271,000 | — | £98,000 | £6,000 | |
| Cash | — | £61,000 | — | £389,000 | — | £764,000 | — | £1,209,000 | £1,651,000 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | — | — | |
| Net assets | — | £526,000 | — | £877,000 | — | £1,148,000 | — | £1,246,000 | £1,252,000 | |
| Equity | £869,000 | £526,000 | £526,000 | £877,000 | £877,000 | £1,148,000 | £1,148,000 | £1,246,000 | £1,252,000 | |
| Average employees | — | 0 | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have determined that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the ultimate parent company, Land Securities Group PLC (together with its subsidiaries referred to as the 'Group'). The directors' going concern assessment covers the period to 31 July 2026 and confirmation has been received that Land Securities Group PLC will support the Company until this date, so long as the Company remains a subsidiary of Land Securities Group PLC.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCAVENY, Leigh | Secretary | 2022-05-25 | — | — |
| GILLBE, Elizabeth Anne | Director | 2023-05-09 | Feb 1979 | British |
| HOLDER, Duncan John | Director | 2023-09-05 | Mar 1980 | British |
| MAIRS, Cassani | Director | 2020-12-31 | Jun 1984 | Australian |
| SIMMS, Vanessa Kate | Director | 2021-05-31 | Aug 1975 | British |
| WORTHINGTON, Martin Richard | Director | 2016-07-01 | May 1978 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNAOUTI, Michael | Secretary | 2015-04-01 | 2017-03-31 |
| DE SOUZA, Adrian Michael | Secretary | 2010-12-10 | 2015-03-31 |
| MILES, Elizabeth | Secretary | 2017-07-17 | 2022-05-25 |
| MILLER, Louise | Secretary | 2017-03-31 | 2017-07-17 |
| SHAW, Christine Ann | Secretary | 2004-07-30 | 2010-12-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-30 | 2004-07-30 |
| ARNAOUTI, Michael | Director | 2015-08-04 | 2017-03-31 |
| ASHBY, Timothy John | Director | 2017-03-01 | 2020-12-31 |
| CADWALADR, Marc Peter | Director | 2013-12-06 | 2021-06-28 |
| COLLINS, Aubrey Mark | Director | 2004-07-30 | 2006-10-19 |
| DON-WAUCHOPE, Despina | Director | 2018-07-30 | 2019-01-25 |
| DON-WAUCHOPE, Despina | Director | 2012-09-30 | 2013-12-06 |
| ELLIS, Ian David | Director | 2004-07-30 | 2009-01-12 |
| FUTTER, Rosalind Charlotte | Director | 2019-01-25 | 2022-08-05 |
| GILL, Christopher Marshall | Director | 2007-02-08 | 2016-07-14 |
| GREENSLADE, Martin Frederick | Director | 2005-09-06 | 2021-05-31 |
| HEAFORD, David John | Director | 2018-07-30 | 2019-07-15 |
| HOLT, David Leslie Frank | Director | 2005-07-11 | 2012-09-30 |
| MACFARLANE, Andrew Elliott | Director | 2004-07-30 | 2005-08-05 |
| ROUGH, David | Director | 2004-07-30 | 2014-07-18 |
| SALWAY, Francis William | Director | 2004-07-30 | 2012-03-31 |
| SELLARS, Leigh-Anne Louise | Director | 2022-02-10 | 2025-03-31 |
| SHEARER, Ruth | Director | 2019-07-15 | 2022-02-10 |
| STANLEY, Don Eric | Director | 2022-08-05 | 2022-12-13 |
| WOOD, Martin Reay | Director | 2004-07-30 | 2021-06-22 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-30 | 2004-07-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-07-30 | 2004-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Land Securities Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | CH01 | officers | change person director company with change date |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-06 | AP01 | officers | appoint person director company with name date |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-09 | AP01 | officers | appoint person director company with name date |
| 2022-12-16 | TM01 | officers | termination director company with name termination date |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2022-08-05 | AP01 | officers | appoint person director company with name date |
| 2022-08-05 | TM01 | officers | termination director company with name termination date |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-26 | AP03 | officers | appoint person secretary company with name date |
| 2022-05-26 | TM02 | officers | termination secretary company with name termination date |
| 2022-02-21 | AP01 | officers | appoint person director company with name date |
| 2022-02-10 | TM01 | officers | termination director company with name termination date |
| 2021-08-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory