LBV (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-04-02
Overdue
Watchouts
Cash
£156
-91.7% vs 2024
Net assets
£620K
-3.8% vs 2024
Employees
—
Average over period
Profit before tax
-£9K
+48.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-02.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£17,792 | -£9,276 | |
| Profit before tax | -£17,792 | -£9,220 | |
| Net profit | -£17,792 | -£24,353 | |
| Cash | £1,871 | £156 | |
| Total assets less current liabilities | £644,241 | £619,888 | |
| Net assets | £644,241 | £619,888 | |
| Equity | £644,241 | £619,888 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -2.8% | -1.5% | |
| Gearing (liabilities / total assets) | 2.3% | 4.8% | |
| Current ratio | 2.89x | 1.12x |
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
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The director believes that this is appropriate as the Company has sufficient liquid resources and an ongoing arrangement to provide services to the LLP, which itself has ongoing investment management and advisory contracts. In conjunction with this, the director has obtained a support from LBV Partners Limited, which confirms their intention to continue providing ongoing support to the Company for at least 12 months from the date of these financial statements.”
Group structure
- LBV (UK) LIMITED · parent
- Future-Management Services, Unipessoal Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RIBEIRO, Gloria | Secretary | 2008-03-19 | — | Portuguese |
| DE FIGUEIREDO, Emmanuel | Director | 2008-03-19 | Mar 1970 | Portuguese |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-03-19 | 2008-03-19 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-03-19 | 2008-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Emmanuel De Figueiredo | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-17 | RP10 | address | Default companies house service address applied psc | |
| 2025-09-17 | RP09 | address | Default companies house service address applied officer | |
| 2025-09-17 | RP09 | address | Default companies house service address applied officer | |
| 2025-09-17 | RP05 | address | Default companies house registered office address applied | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-17 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-07 | AA01 | accounts | Change account reference date company current extended | |
| 2023-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-14 | SH01 | capital | Capital allotment shares | |
| 2020-12-09 | AD03 | address | Move registers to sail company with new address | |
| 2020-12-09 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-91.7%
£1,871 £156
-
Net assets
-3.8%
£644,241 £619,888
-
Employees
—
Not reported
-
Operating profit
+47.9%
-£17,792 -£9,276
-
Profit before tax
+48.2%
-£17,792 -£9,220
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