UK Companies House feature
LEGAL & GENERAL CAPITAL IM COMPANY LIMITED
Profile
- Company number
- 14447167
- Status
- Active
- Incorporation
- 2022-10-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 for the foreseeable future have been identified by the directors.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2022-10-27 | — | — |
| CHAN, Liewen | Director | 2025-01-24 | May 1976 | British |
| MEE, Gareth Shaun | Director | 2022-10-27 | Aug 1982 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Catherine Laura | Director | 2022-10-27 | 2025-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Capital Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-27 | Active |
Filing timeline
Last 9 of 9 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-29 | AP01 | officers | appoint person director company with name date |
| 2025-01-29 | TM01 | officers | termination director company with name termination date |
| 2024-08-29 | AA | accounts | accounts with accounts type micro entity |
| 2024-07-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-08 | AA01 | accounts | change account reference date company current extended |
| 2022-10-27 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.