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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-10-09 (in 5mo)

Last made up 2025-09-25

Watchouts

None on the register

Cash

£971K

Latest balance sheet

Net assets

Equity attributable

Employees

188

Average over period

Profit before tax

£3M

Period ending 2024-11-30

Accounts

1-year trend · latest reflected 2024-11-30

Metric Trend 2024-11-30
Turnover £34,367,895
Operating profit £2,758,781
Profit before tax £2,758,781
Net profit £2,069,086
Cash £970,759
Total assets less current liabilities
Net assets
Equity £2,069,087
Average employees 188
Wages £22,909,373

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 2024-11-30
Operating margin 8.0%
Net margin 6.0%
Current ratio 1.45x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Moore South 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.”

Group structure

  1. LGND ONLINE SERVICES LTD. · parent
    1. LGND Online Services sp. z o.o.
    2. LGND Online Services Spain, SLU

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
DENTONS SECRETARIES LIMITED Corporate Secretary 2023-09-26
LEZALA, Daniel Elliot Director 2023-09-26 May 1989 British
WARD, Michael John Director 2025-02-24 Nov 1984 British
Show 1 resigned officer
Name Role Appointed Resigned
WARD, Michael John Director 2024-08-20 2024-09-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lgnd Online Holdings Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-26 Active

Filing timeline

Last 9 of 9 total filings

Date Type Category Description
2025-10-28 AA accounts Accounts with accounts type full
2025-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 CH01 officers Change person director company with change date PDF
2025-02-25 AP01 officers Appoint person director company with name date PDF
2025-02-25 AA01 accounts Change account reference date company previous extended PDF
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-24 TM01 officers Termination director company with name termination date PDF
2024-08-27 AP01 officers Appoint person director company with name date PDF
2023-09-26 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page