LGT UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Cash
£121M
-11.2% vs 2023
Net assets
£481M
+414.5% vs 2023
Employees
18
+38.5% vs 2023
Profit before tax
£386M
+3,257.6% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,984,001 | £4,525,230 | |
| Operating profit | — | — | |
| Profit before tax | -£12,232,320 | £386,245,385 | |
| Net profit | -£12,256,935 | £385,865,758 | |
| Cash | £135,709,552 | £120,573,701 | |
| Total assets less current liabilities | £96,653,413 | £483,804,790 | |
| Net assets | £93,569,062 | £481,385,970 | |
| Equity | £93,569,062 | £481,385,970 | |
| Average employees | 13 | 18 | |
| Wages | £1,121,840 | £1,911,389 |
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 |
|---|---|---|---|
| Net margin | -410.8% | 8527.0% | |
| Gearing (liabilities / total assets) | 86.8% | 37.7% | |
| Current ratio | 0.31x | 0.68x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- LGT UK HOLDINGS LIMITED · parent
- LGT Wealth Management UK LLP 100%
- LGT Wealth Management Limited 100%
- LGT Wealth Management Jersey Limited 100%
- LGT Wealth Management US Limited 100%
- LGT Capital Partners (UK) Ltd 100%
- LGT Holdings Denmark ApS 100%
- LGT EC Holding Ltd 100%
- LGT PB Denmark Holding ApS 100%
- LGT Capital Partners Denmark Holding ApS 100%
Significant events
- “On 10th April 2024, the company received a dividend of CHF 415million.”
- “On 28 March 2024, LGT PB Denmark Holding ApS and LGT Capital Partners Denmark Holding ApS were dissolved with a loss of CHF 200.”
- “On 30th August 2024, the Company went through a restructuring event. The impact of this was that the shares in WMJ and WMUS were transferred from WMUK to the Company for a consideration of £2,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PONZECCHI, Natasha | Secretary | 2022-04-01 | — | — |
| ALTHERR, Patrick | Director | 2025-01-01 | Jun 1978 | Swiss |
| BOSE, Daniel Christian | Director | 2023-12-31 | Jun 1972 | Swiss |
| GAEHWILER, Urs, Dr | Director | 2016-02-18 | Mar 1959 | Swiss |
| KANE, Barbara Jean | Director | 2025-03-30 | Jul 1972 | American |
| KOSSOW, John Dierk Christoph Alexander | Director | 2023-03-01 | May 1981 | German |
| STUDER, Dominic Thomas | Director | 2023-03-01 | May 1975 | Swiss |
| VON BAUM, Werner Johan Peter Horst | Director | 2023-03-01 | May 1964 | German,Swiss |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAEHWILER, Urs, Dr | Secretary | 2016-02-18 | 2016-07-01 |
| WATSON, Sylvia Ivy | Secretary | 2018-04-01 | 2022-04-01 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2016-07-01 | 2018-04-01 |
| BOURGEOIS, Melissa Gabrielle | Director | 2018-04-01 | 2018-06-30 |
| BUERGE, Michael | Director | 2021-01-01 | 2024-12-31 |
| DE PERREGAUX, Olivier, Mr. | Director | 2016-02-18 | 2021-01-01 |
| ENDERLI, Ivo | Director | 2016-02-18 | 2023-12-31 |
| KALSBEEK, Maurice Alexander | Director | 2016-07-01 | 2018-03-12 |
| WATSON, Sylvia Ivy | Director | 2018-05-24 | 2025-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H.S.H Prince Hans-Adam Ii Von Und Zu Liechtentsein | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | CH01 | officers | Change person director company with change date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
+51.6%
£2,984,001 £4,525,230
-
Cash
-11.2%
£135,709,552 £120,573,701
-
Net assets
+414.5%
£93,569,062 £481,385,970
-
Employees
+38.5%
13 18
-
Profit before tax
+3,257.6%
-£12,232,320 £386,245,385
-
Wages
+70.4%
£1,121,840 £1,911,389
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