LGIM INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
Cash
£3M
+1.3% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£51K
-34.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company has wound down its business activity and the previous IMA with its sole customer, LGIMA, has now been terminated. The directors now intend to liquidate the Company. The exact timing of when the Company will be liquidated has not yet been determined and is dependent on the removal of regulatory permissions by the FCA. Accordingly, the financial statements of the Company have not been prepared on a going concern basis. The financial statements have been prepared on a break-up basis.
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £860,537 | £564,336 | |
| Operating profit | — | — | |
| Profit before tax | £78,127 | £51,303 | |
| Net profit | £59,767 | £38,477 | |
| Cash | £2,549,160 | £2,581,985 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £2,537,756 | £2,576,233 | |
| 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 |
|---|---|---|---|
| Net margin | 6.9% | 6.8% |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has wound down its business activity and the previous IMA with its sole customer, LGIMA, has now been terminated. The directors now intend to liquidate the Company. The exact timing of when the Company will be liquidated has not yet been determined and is dependent on the removal of regulatory permissions by the FCA. Accordingly, the financial statements of the Company have not been prepared on a going concern basis. The financial statements have been prepared on a break-up basis.”
Significant events
- “During the year the company applied to deregister with the SEC, and it no longer holds this regulatory permission. The Company has now ceased trading and is currently pursuing the removal of its regulatory permissions in the UK. Once these regulatory permissions are removed, the directors intend to liquidate the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2011-07-29 | — | — |
| BAMBER, Nicholas Charles | Director | 2020-01-08 | Mar 1972 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLEY, Roger Michael | Director | 2011-07-29 | 2018-12-31 |
| BOYLAN, Siobhan Geraldine | Director | 2013-07-12 | 2019-01-18 |
| CRASTON, Michael David Thomas | Director | 2011-07-29 | 2015-12-31 |
| DAVIS, Andrew Simon | Director | 2011-07-25 | 2011-07-25 |
| ESER, Anton Norman Karl | Director | 2017-06-14 | 2019-08-30 |
| FUSCHILLO, Sam | Director | 2019-08-30 | 2022-10-28 |
| GREGORY, Kevin John | Director | 2011-07-25 | 2012-07-04 |
| LAUD, Sonja | Director | 2019-08-30 | 2026-02-27 |
| MEDER, Aaron Henry | Director | 2016-07-14 | 2017-07-09 |
| OVERY, Andrew Kevin | Director | 2011-07-29 | 2013-04-26 |
| PROCTER, Kerrigan William | Director | 2011-07-29 | 2014-03-03 |
| SCRIMGEOUR, Michelle Sylvia | Director | 2019-09-09 | 2024-12-31 |
| TOUTOUNCHI, Ali Reza, Dr | Director | 2011-07-29 | 2015-12-31 |
| ZINKULA, Mark Joseph | Director | 2011-07-29 | 2019-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| L&G - Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-27 | AA | accounts | Accounts with accounts type full | |
| 2021-08-02 | AA | accounts | Accounts with accounts type full | |
| 2021-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-17 | CH01 | officers | Change person director company with change date | |
| 2020-08-19 | AA | accounts | Accounts with accounts type full | |
| 2020-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2019-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2019-09-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
-34.4%
£860,537 £564,336
-
Cash
+1.3%
£2,549,160 £2,581,985
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-34.3%
£78,127 £51,303
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