LHCM LTD

1. LHCM LTD 2020-11-03 → present
2. LIONHEART CAPITAL MARKETS LTD 2017-08-10 → 2020-11-03
3. KIWI MARKETS LIMITED 2016-02-05 → 2017-08-10

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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

5

last 12 months

Capital events

3

last 24 months

Officers appointed

0

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.