UK Companies House feature
LYCAMONEY FINANCIAL SERVICES LIMITED
Profile
- Company number
- 08662355
- Status
- Active
- Incorporation
- 2013-08-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company has provided the Financial Conduct Authority with a Voluntary Undertaking to refrain from providing any services that it is registered to provide and as a consequence is reliant on the financial support from related parties. These conditions indicate the existence of a material uncertainty which may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “The Company made substantial progress in improving its AML compliance framework and core technology infrastructure during the year. This included enhancements to customer on-boarding systems, transaction monitoring and overall control processes.”
- “On 17 April 2025, the Company issued 17 new ordinary shares to Lyca Group Holdings Limited in settlement of a £4.76 million subordinated loan that had been novated from Lycatel Services Limited.”
- “The Company further secured a letter of financial support from Lycatel Services Limited with the intention to buy 2 shares, valued at £560,000.”
- “The Company has also secured an additional £1 million subordinated loan facility agreement from one of our shareholders to strengthen the Company's capital position and support operational resilience.”
- “In July 2025 the company appointed a new CEO, CFO and COO to form the Executive Committee. These experienced hires bring significant financial services expertise and will position the business for long-term success.”
- “On 19 December 2025, the Company issued 1 Ordinary share with a nominal value of £1 for £280,000.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATHIMUTHULINGAM, Baskaran | Director | 2022-09-27 | Jul 1978 | Sri Lankan |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDRA, Hendra | Director | 2018-03-07 | 2023-04-21 |
| MCDONALD, Alan James | Director | 2024-03-01 | 2024-11-21 |
| MUTHUSAMY, Veerabahu | Director | 2014-12-04 | 2018-03-23 |
| PREMANANTHAN, Aiadurai Sivasamy | Director | 2018-03-29 | 2018-09-07 |
| RADFORD, James Douglas Hugh | Director | 2024-03-01 | 2025-01-30 |
| SMEDLEY, Martin Richard | Director | 2013-08-23 | 2015-05-15 |
| VASUDEVAN, Somasekharan Pillai | Director | 2013-08-23 | 2013-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Allirajah Subaskaran | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AA | accounts | accounts with accounts type full |
| 2026-02-05 | SH01 | capital | capital allotment shares |
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-06 | SH01 | capital | capital allotment shares |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-09 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | SH01 | capital | capital allotment shares |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | SH01 | capital | capital allotment shares |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-16 | TM01 | officers | termination director company with name termination date |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-10-10 | AP01 | officers | appoint person director company with name date |
| 2022-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-21 | AA | accounts | accounts with accounts type full |
| 2021-11-29 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.