LGGP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
£2M
+6.5% vs 2023
Net assets
£27M
-35% vs 2023
Employees
—
Average over period
Profit before tax
-£19M
+57.7% vs 2023
Name history
Renamed 1 time since incorporation
- LGGP HOLDINGS LIMITED 2023-02-23 → present
- ACCELERATED DIGITAL VENTURES LIMITED 2015-07-20 → 2023-02-23
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,228,250 | £1,216,108 | |
| Operating profit | -£42,968,111 | -£16,648,384 | |
| Profit before tax | -£44,822,703 | -£18,979,691 | |
| Net profit | -£42,716,967 | -£18,092,841 | |
| Cash | £2,302,584 | £2,452,376 | |
| Total assets less current liabilities | £61,333,809 | £49,000,276 | |
| Net assets | £41,883,866 | £27,219,026 | |
| Equity | £41,883,866 | £27,219,026 | |
| 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 |
|---|---|---|---|
| Operating margin | -3498.3% | -1369.0% | |
| Net margin | -3477.9% | -1487.8% | |
| Return on capital employed | -70.1% | -34.0% | |
| Gearing (liabilities / total assets) | 34.3% | 45.3% | |
| Current ratio | 1.91x | 5.31x | |
| Interest cover | -21.97x | -7.14x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern for the foreseeable future have been identified by the directors. The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the reasons set out in note 1.2.”
Group structure
- LGGP HOLDINGS LIMITED · parent
- LGGP ECF 1 L.P. 100%
- LGGP Investments 1 Limited 100%
- LGGP Management Limited 100%
- LGGP Nominee 2 Limited 100%
- L&G UK Universities Ventures GP LLP 100%
- L&G UK Universities Ventures (Carry) LP 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2021-03-04 | — | — |
| DALY, Nicola Elizabeth | Director | 2026-04-30 | Apr 1975 | British |
| HOPKINS, Christopher John Percival | Director | 2021-12-07 | Sep 1981 | British |
| SLOANE, Andrew John | Director | 2023-05-24 | Oct 1976 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Geoffrey David Granville | Director | 2019-09-12 | 2020-06-05 |
| COLOMBO, Matteo Charles | Director | 2016-12-05 | 2019-02-08 |
| DIMELOW, Michael Jonathan | Director | 2019-09-12 | 2020-06-05 |
| FITZPATRICK, Jasan | Director | 2020-03-19 | 2026-03-01 |
| FOSTER, James Edward | Director | 2023-05-24 | 2025-01-19 |
| GOR, Vishal | Director | 2021-12-07 | 2023-02-13 |
| HALLIWELL, Stephen Paul | Director | 2020-03-19 | 2021-12-07 |
| JEWEL-CLARK, Christopher Martin | Director | 2025-08-20 | 2026-04-30 |
| MAHER, Peter | Director | 2021-12-07 | 2023-02-20 |
| MILLER, Paul James Kenneth | Director | 2019-02-08 | 2019-05-15 |
| STRAFFORD, Lee Andrew | Director | 2015-07-20 | 2020-06-05 |
| SVARDSTROM, Ingrid Marika | Director | 2020-03-19 | 2020-12-31 |
| TEARE, Keith William | Director | 2016-11-18 | 2019-09-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Woodford Investment Management Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-11-30 | Ceased 2019-11-11 |
| Cf Woodford Investment Fund | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-11-30 | Ceased 2018-06-04 |
| Legal & General Capital Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-30 | Active |
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-01 RP04SH01 Legacy PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | RP04SH01 | change-of-name | Legacy | |
| 2025-09-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-08-27 | SH01 | capital | Capital allotment shares | |
| 2025-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-26 | SH01 | capital | Capital allotment shares | |
| 2023-11-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-10-30 | SH01 | capital | Capital allotment shares | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | SH01 | capital | Capital allotment shares | |
| 2023-07-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-07 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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
-1%
£1,228,250 £1,216,108
-
Cash
+6.5%
£2,302,584 £2,452,376
-
Net assets
-35%
£41,883,866 £27,219,026
-
Employees
—
Not reported
-
Operating profit
+61.3%
-£42,968,111 -£16,648,384
-
Profit before tax
+57.7%
-£44,822,703 -£18,979,691
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