LYCAMONEY FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- 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
Latest filed period vs the prior one