UK Companies House feature
LEK SECURITIES UK LIMITED
Cash
£1M
-12% vs 2023
Net assets
—
Equity attributable
Employees
1
-50% vs 2023
Profit before tax
-£266K
+59.1% vs 2023
Profile
- Company number
- 06909016
- Status
- Active
- Incorporation
- 2009-05-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£651,503 | -£266,323 | |
| Net profit | — | — | — | — | — | -£538,740 | -£266,323 | |
| Cash | — | — | — | — | — | £1,468,627 | £1,292,056 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £1,175,106 | £1,776,358 | — | — | — | £1,641,260 | £1,374,937 | |
| Average employees | — | — | — | — | — | 2 | 1 | |
| Wages | — | — | — | — | — | £289,694 | £191,170 |
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
- Fisher, Sassoon & Marks
- Audit opinion
- Disclaimer of opinion
- Going concern
- Material uncertainty disclosed
“the director intends to liquidate the company and therefore does not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly the financial statements have been prepared on a basis other than going concern as described in Note 1.2.”
Significant events
- “Lek Securities UK Limited was served in 2023 a Claim Form and Particulars of Claim on the company. The client's claims broadly relate to the services the company provided under a written Custody, Brokerage and Business Services Agreement, the status of assets transferred by the client to the company under Trust and charges the company levied under the Services Agreement. The company filed and served its Defence and Counterclaim. The Director has sought legal advice and believes the company has strong merits in defending its case and has firm grounds to advance its counterclaim.”
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
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEK, Charles Frederik | Director | 2011-11-03 | Dec 1984 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANUKA, Daniel | Director | 2009-05-18 | 2015-10-28 |
| KAHAN, Barbara | Director | 2009-05-18 | 2009-05-18 |
| LAGARES, Charles Ernest | Director | 2015-10-16 | 2022-07-20 |
| LEK, Samuel Frederik | Director | 2009-05-18 | 2019-09-23 |
| MANTHORPE, Michael John | Director | 2009-05-18 | 2011-10-25 |
| NICOLAS, Louis | Director | 2009-05-18 | 2015-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Charles Frederik Lek | Individual | Shares 75–100% | 2019-10-01 | Active |
| Mr Samuel Frederik Lek | Individual | Shares 50–75% | 2016-04-06 | Ceased 2019-10-01 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | AA | accounts | accounts with accounts type full |
| 2025-11-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-13 | RP10 | address | default companies house service address applied psc |
| 2025-10-13 | RP09 | address | default companies house service address applied officer |
| 2025-10-13 | RP05 | address | default companies house registered office address applied |
| 2025-06-21 | DISS40 | gazette | gazette filings brought up to date |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-17 | GAZ1 | gazette | gazette notice compulsory |
| 2025-01-16 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-08-10 | TM01 | officers | termination director company with name termination date |
| 2022-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
| 2021-04-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-17 | AA | accounts | accounts with accounts type full |
| 2020-08-10 | SH01 | capital | capital allotment shares |
| 2020-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory