UK Companies House feature
LEGAL & GENERAL FINANCIAL ADVICE LTD
Profile
- Company number
- 11901252
- Status
- Active
- Incorporation
- 2019-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- 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 have been identified by the directors. Legal & General Group Plc has confirmed that it will continue to support the Company in fulfilling its future obligations and accordingly the financial statements have been prepared on a going concern basis.”
Significant events
- “On 14 August 2024, the Company issued 100,000 ordinary shares of £1 each, fully paid, in addition to a share premium of £1.9m to the parent company, Legal & General Partnership Holdings Limited for a total consideration of £2.0m.”
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
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2019-03-23 | — | — |
| BATTY, Michael | Director | 2022-09-29 | Oct 1991 | British |
| KORC, Sammy David | Director | 2026-03-05 | Nov 1990 | British |
| LLEWELLYN, Paula | Director | 2022-10-10 | Nov 1973 | British |
| MCLEISH, Sara | Director | 2019-03-23 | Jan 1980 | British |
| NIBLETT, Gareth Anthony | Director | 2025-07-04 | Apr 1982 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRAIN, Matthew Richard | Director | 2022-03-24 | 2023-02-28 |
| HICKMAN, Bernard Leigh | Director | 2022-04-20 | 2022-11-09 |
| HUGHES, Grant Anthony | Director | 2019-11-14 | 2021-01-31 |
| KAIL, Andrew | Director | 2021-04-19 | 2022-04-20 |
| KNIGHT, Christopher James | Director | 2019-03-23 | 2021-04-19 |
| MARSHALL, Christopher Joseph | Director | 2024-10-15 | 2026-03-05 |
| PLATT, Elizabeth Alison | Director | 2020-02-17 | 2022-11-09 |
| SHAH, Lorna Louise | Director | 2021-02-12 | 2022-09-29 |
| SHAH, Lorna Louise | Director | 2019-03-23 | 2019-11-22 |
| SHEAVYN, Tony Paul | Director | 2022-10-06 | 2025-05-31 |
| TITCOMB, Lesley Jane | Director | 2019-11-14 | 2022-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Partnership Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-23 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2026-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-11-20 | SH01 | capital | capital allotment shares |
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-06-06 | TM01 | officers | termination director company with name termination date |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | SH01 | capital | capital allotment shares |
| 2023-10-30 | SH01 | capital | capital allotment shares |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | TM01 | officers | termination director company with name termination date |
| 2022-12-01 | SH01 | capital | capital allotment shares |
| 2022-11-16 | TM01 | officers | termination director company with name termination date |
| 2022-11-16 | TM01 | officers | termination director company with name termination date |
| 2022-11-16 | TM01 | officers | termination director company with name termination date |
| 2022-10-20 | 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