UK Companies House feature
LYNCOMBE CONSULTANTS LIMITED
Cash
£1M
-2.5% vs 2023
Net assets
£7M
+58.2% vs 2023
Employees
7
-12.5% vs 2023
Profit before tax
£3M
+63.7% vs 2023
Profile
- Company number
- 06030940
- Status
- Active
- Incorporation
- 2006-12-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,736,360 | £2,841,936 | |
| Net profit | — | — | — | — | £1,690,135 | £2,427,807 | |
| Cash | £300,111 | £536,141 | — | — | £1,291,479 | £1,259,664 | |
| Total assets less current liabilities | £300,431 | £477,588 | — | — | £4,127,049 | £6,518,789 | |
| Net assets | £300,431 | £477,556 | — | — | £4,114,415 | £6,508,022 | |
| Equity | £300,431 | £477,556 | £1,292,310 | £2,432,530 | £4,114,415 | £6,508,022 | |
| Average employees | 2 | 5 | — | — | 8 | 7 | |
| Wages | — | — | — | — | £822,384 | £1,251,843 |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company has a strong net asset position including significant cash reserves. Furthermore, forecasts show that the companies strong performance and ability to generate cash will continue over the next 12 months. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “2024 was the year in which Lyncombe saw further consolidation, acquisition and recruitment of firms into the ASHL group. Hanson Assured Itd entity acquired in July 2024.”
- “Post year end in March 2025, the acquired trade and assets of entities Sheafmoor Money Management Limited, North Financial Planning Limited, Richard Armitage Wealth Management South West Limited and Hanson Assured Ltd were disposed of, but all will continue to remain within the network.”
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
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORBES, Charlotte Angela | Secretary | 2020-02-05 | — | — |
| COUZENS, Michael Alastair | Director | 2020-01-28 | Jan 1964 | British |
| CRESSWELL, Stuart | Director | 2020-01-28 | May 1968 | British |
| FERNS, Michael Andrew | Director | 2020-01-28 | Mar 1964 | British |
| HAMILTON, Glenn Martin | Director | 2022-01-19 | Jun 1970 | British |
| LOWE, Rachel Anne | Director | 2024-12-02 | Oct 1980 | British |
| MACKENZIE, Ian Robert | Director | 2022-04-20 | Aug 1972 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Rex | Secretary | 2014-02-21 | 2020-02-05 |
| COLEMAN, Susan Margaret | Secretary | 2006-12-21 | 2014-02-21 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-12-18 | 2006-12-18 |
| COLEMAN, Rex Stanley | Director | 2006-12-21 | 2022-06-08 |
| COLEMAN, Susan Margaret | Director | 2006-12-21 | 2014-02-21 |
| DALGLEISH, Kenneth Speedie | Director | 2015-03-16 | 2020-01-28 |
| KIRK, Jason Paul | Director | 2021-05-28 | 2024-12-12 |
| MEASURES, Clare Louise | Director | 2015-01-09 | 2020-01-28 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-12-18 | 2006-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Andrew Ferns | Individual | Significant influence | 2020-01-28 | Ceased 2020-09-30 |
| Mr Michael Alastair Couzens | Individual | Significant influence | 2020-01-28 | Ceased 2020-09-30 |
| Mr Stuart Cresswell | Individual | Significant influence | 2020-01-28 | Ceased 2020-09-30 |
| Adviser Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-01-28 | Active |
| Hfl Financial Advisors Ltd | Corporate entity | Shares 25–50% | 2016-06-28 | Ceased 2019-01-18 |
| Mrs Clare Louise Measures | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-28 |
| Mr Rex Stanley Coleman | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-28 |
| Mr Kenneth Speedie Dalgleish | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-28 |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CH01 | officers | change person director company with change date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-09 | SH06 | capital | capital cancellation shares |
| 2024-07-03 | SH03 | capital | capital return purchase own shares |
| 2024-02-07 | SH06 | capital | capital cancellation shares |
| 2023-12-18 | SH06 | capital | capital cancellation shares |
| 2023-09-22 | AA | accounts | accounts with accounts type small |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-20 | SH03 | capital | capital return purchase own shares |
| 2023-01-20 | SH03 | capital | capital return purchase own shares |
| 2023-01-16 | SH06 | capital | capital cancellation shares |
| 2022-09-28 | SH03 | capital | capital return purchase own shares |
| 2022-09-21 | AA | accounts | accounts with accounts type small |
| 2022-07-19 | SH06 | capital | capital cancellation shares |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
3.77
SAFE
Altman Z″
- Working capital / Total assets 0.257 × 6.56 = +1.69
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.190 × 6.72 = +1.28
- Book equity / Total liabilities 0.773 × 1.05 = +0.81
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory