LFO HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£58M
0% vs 2023
Employees
—
Average over period
Profit before tax
-£15K
-178.9% vs 2023
Name history
Renamed 1 time since incorporation
- LFO HOLDINGS LIMITED 2007-05-29 → present
- PARIS 028 LIMITED 2007-03-22 → 2007-05-29
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,331 | -£12,744 | |
| Profit before tax | -£5,249 | -£14,640 | |
| Net profit | -£5,249 | -£14,640 | |
| Cash | — | — | |
| Total assets less current liabilities | £57,812,616 | £57,799,845 | |
| Net assets | £57,772,623 | £57,757,983 | |
| Equity | £57,772,623 | £57,757,983 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 4.2% | 0.1% | |
| Current ratio | 2.64x | 297.56x | |
| Interest cover | -4.72x | -6.72x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“World Kinect Corporation, the Ultimate Parent Undertaking of LFO Holdings Limited, has agreed to provide adequate financial support for a period of at least twelve months... As a result of the support from the Ultimate Parent Undertaking, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, the Company has adopted the going concern basis in preparing the financial statements.”
Group structure
- LFO HOLDINGS LIMITED · parent
- World Fuel Services Canada LLC. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-06-05 | — | — |
| MCMICHAEL, Richard Donald | Director | 2017-02-23 | Aug 1962 | Canadian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYS, Jonathan Mark | Secretary | 2007-03-22 | 2007-05-30 |
| FLYNN, David Michael | Secretary | 2008-06-30 | 2009-12-01 |
| MYERS, David John | Secretary | 2009-12-01 | 2013-06-05 |
| MYERS, David John | Secretary | 2007-05-30 | 2008-06-30 |
| BOLAN, Adrienne Beth, Svp, Treasurer | Director | 2013-06-05 | 2018-08-01 |
| COLE, Jonathan Robert | Director | 2013-06-05 | 2017-05-26 |
| COOPER, Douglas Anthony | Director | 2007-03-22 | 2007-05-30 |
| CROWELL, Ronald Benson | Director | 2013-06-05 | 2017-02-23 |
| DECLARIS, Wade Nicholas | Director | 2013-06-05 | 2017-05-26 |
| FLYNN, David Michael | Director | 2007-05-30 | 2013-06-05 |
| PANTON, David Roy | Director | 2007-05-30 | 2013-06-05 |
| WHITE, Christopher John | Director | 2013-06-05 | 2017-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wfs Uk Holding Company Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-06 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CH01 | officers | Change person director company with change date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-13 | AA | accounts | Accounts with accounts type small | |
| 2024-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | AA | accounts | Accounts with accounts type small | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-07-11 | AA | accounts | Accounts with accounts type small | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type small | |
| 2021-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type small | |
| 2020-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-27 | AA | accounts | Accounts with accounts type small | |
| 2019-03-26 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£57,772,623 £57,757,983
-
Employees
—
Not reported
-
Operating profit
-194.3%
-£4,331 -£12,744
-
Profit before tax
-178.9%
-£5,249 -£14,640
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers