LEGERITY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Cash
£153K
-39.7% lowest in 6 filed years
Net assets
£5M
+54.1% highest in 6 filed years
Employees
0
-100% lowest in 6 filed years
Profit before tax
£2M
+280.1% vs 2023
Net assets
9-year trend · vs Technology median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-10-01 | 2019-09-30 | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2022-09-30 | 2022-10-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | £4,942,065 | £2,776,647 | |
| Operating profit | — | — | — | — | — | — | — | £538,383 | £2,047,900 | |
| Profit before tax | — | — | — | — | — | — | — | £538,752 | £2,047,933 | |
| Net profit | — | -£906,290 | — | — | £1,047,492 | £401,275 | — | £523,106 | £1,790,001 | |
| Cash | — | £936,525 | £1,662,177 | — | £2,369,830 | £368,205 | — | £253,377 | £152,820 | |
| Total assets less current liabilities | — | £860,139 | £1,332,510 | — | £2,380,002 | £2,784,984 | — | £3,308,443 | £5,098,140 | |
| Net assets | — | £860,139 | £1,332,510 | — | £2,380,002 | £2,784,984 | — | £3,308,090 | £5,098,091 | |
| Equity | £1,766,429 | £860,139 | £1,332,510 | £1,332,510 | £2,380,002 | £2,784,984 | £2,784,984 | £3,308,090 | £5,098,091 | |
| Average employees | — | 9 | 17 | — | 25 | 32 | — | 15 | 0 | |
| 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 | 2018-10-01 | 2019-09-30 | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2022-09-30 | 2022-10-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | 10.9% | 73.8% | |
| Net margin | — | — | — | — | — | — | — | 10.6% | 64.5% | |
| Return on capital employed | — | — | — | — | — | — | — | 16.3% | 40.2% |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company's sales growth trajectory, its cash levels and its ability to control its operating costs puts the Company in a good position to manage its business risks successfully. This, together with the letter of support from the ultimate parent company, confirms that there is a commitment at the group level to continue to support the Company. Due to this, the directors have reasonable expectation that the Company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve (12) months from the date these financial statements were approved.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DILLON, Edward John | Director | 2024-11-08 | Jan 1968 | American |
| LIEPE, John-Henry Fredrik | Director | 2023-01-23 | Jan 1974 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Adam John Pybus | Director | 2014-03-18 | 2017-08-21 |
| KOZLOWSKI, Thomas Leon | Director | 2014-10-15 | 2022-04-15 |
| TERRY, Barnaby Bruce Landen | Director | 2014-10-15 | 2022-04-15 |
| TRIANDIFLOU, James Andrew | Director | 2022-04-15 | 2023-01-23 |
| WOOD, Jeremy Derrick | Director | 2014-03-18 | 2022-04-15 |
| WOODWORTH, David Michael | Director | 2022-04-15 | 2024-11-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Insightsoftware Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-15 | Active |
| Sussex Place Ventures Limited | Corporate entity | Significant influence | 2019-09-24 | Ceased 2022-04-15 |
| Mr Jeremy Derrick Wood | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2022-04-15 |
| Regents Park Partners Ii Ecf Lp | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2019-09-24 |
| Mr Adam John Pybus Hill | Individual | Significant influence | 2016-04-06 | Ceased 2017-09-06 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type small | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-06 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-19 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-09-18 | AA | accounts | Accounts with accounts type small | |
| 2023-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-05-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-43.8%
£4,942,065 £2,776,647
-
Cash
-39.7%
£253,377 £152,820
lowest in 6 filed years
-
Net assets
+54.1%
£3,308,090 £5,098,091
highest in 6 filed years
-
Employees
-100%
15 0
lowest in 6 filed years
-
Operating profit
+280.4%
£538,383 £2,047,900
-
Profit before tax
+280.1%
£538,752 £2,047,933
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers