UK Companies House feature
LGPS CENTRAL LIMITED
Profile
- Company number
- 10425159
- Status
- Active
- Incorporation
- 2016-10-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAIRBAIRN, Struan | Secretary | 2022-11-01 | — | — |
| ARMFIELD, Griffiths Ian Ashley | Director | 2022-11-01 | Aug 1956 | British |
| BARR, Ciaran Thomas | Director | 2022-11-01 | Sep 1972 | Irish |
| LAW DEEKS, Richard | Director | 2024-07-02 | Sep 1983 | British |
| MARTIN, Susan Christine | Director | 2020-02-03 | Jul 1958 | British |
| MOORE, Belinda May | Director | 2023-06-26 | Feb 1962 | British |
| RAMSAY, Anouska Katherine | Director | 2025-07-08 | Aug 1975 | British |
| WYNN-EVANS, Nemone Louisa | Director | 2025-06-01 | Sep 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, John Dominic | Director | 2017-09-21 | 2025-01-31 |
| DREVER, Geik | Director | 2016-10-13 | 2017-08-11 |
| MCMANUS, Eithne Siobhan | Director | 2017-08-11 | 2022-11-18 |
| NESTOR, John Martin | Director | 2017-08-11 | 2022-07-31 |
| SEGARS, Joanne | Director | 2017-05-01 | 2025-10-31 |
| WARWICK-THOMPSON, Andrew | Director | 2017-07-17 | 2018-12-10 |
| WESTON, Michael William | Director | 2019-03-07 | 2023-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wolverhampton City Council | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-13 | Ceased 2017-08-11 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | MA | incorporation | memorandum articles |
| 2026-04-21 | RESOLUTIONS | resolution | resolution |
| 2026-04-08 | SH01 | capital | capital allotment shares |
| 2026-03-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-30 | SH20 | capital | legacy |
| 2026-03-30 | CAP-SS | insolvency | legacy |
| 2026-03-30 | RESOLUTIONS | resolution | resolution |
| 2025-11-02 | CH01 | officers | change person director company with change date |
| 2025-11-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-24 | ANNOTATION | miscellaneous | legacy |
| 2024-10-24 | ANNOTATION | miscellaneous | legacy |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory