UK Companies House feature
LHCM LTD
Profile
- Company number
- 09989858
- Status
- Active
- Incorporation
- 2016-02-05
- Last accounts made up
- 2025-02-28
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- K. Treppides & Co (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have formed a judgement, at the time of approving these financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors have decided that the going concern basis is appropriate in preparing the financial statements.”
Significant events
- “Alexander Lustov resigned from his position as Director of the Company on 16 September 2024.”
- “LHCM Corporate Policies: Over 45 LHCM Policies and Documents have been updated due to retail permission's surrender to improve operational efficiency. Policies have been approved by the Board in line with the 2024 mandatory annual review.”
- “Staff Training: Launched external mandatory certified annual training courses program with COSEGIC. All LHCM employees from the KYC/Onboarding/Sales/Operations Departments have been assigned to the program. This will foster a culture of awareness and responsibility across the organization.”
- “FATF: Regularly updated changes in high-risk jurisdiction countries list according to the latest FATF announcements.”
- “Websites updated: LHCM websites have been optimised. The suggested changes to LHCM website content inspection have been implemented.”
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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EGLITIS, Gatis | Director | 2019-07-24 | Jun 1981 | Latvian |
| HALLOWAY-CHURCHILL, Peter Dante | Director | 2025-04-14 | Nov 1957 | British |
| IAKOBACHVILI, Alexsander, Dr | Director | 2024-01-11 | May 1955 | British |
| KOBIJA, Daiga | Director | 2025-04-14 | Jan 1970 | Latvian |
| ZISHAN, Muhammad | Director | 2024-01-01 | May 1978 | Maltese |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGLITIS, Gatis | Director | 2019-06-24 | 2019-11-15 |
| FAIRCLOUGH, James Edward | Director | 2021-05-07 | 2023-05-31 |
| LUSTOV, Alexander | Director | 2023-05-31 | 2024-09-16 |
| MEPSTEAD, Stephen John | Director | 2019-10-11 | 2020-10-23 |
| MOUGEL, Alexandre | Director | 2016-02-05 | 2025-11-14 |
| POPOV, Viacheslav | Director | 2018-07-24 | 2019-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gatis Eglitis | Individual | Shares 75–100%, Voting 75–100% | 2019-06-24 | Active |
| Mr Viacheslav Popov | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-20 | Ceased 2019-06-24 |
| Mr Alexandre Mougel | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-07-20 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | CH01 | officers | change person director company with change date |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CH01 | officers | change person director company with change date |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-01-08 | SH01 | capital | capital allotment shares |
| 2024-09-26 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | SH01 | capital | capital allotment shares |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | CH01 | officers | change person director company with change date |
| 2024-02-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
45.4
COOL
/ 100
- Filings velocity 42
- Capital events 60
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 3 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)