UK Companies House feature
L&B (NO.16)
Profile
- Company number
- NI042259
- Status
- Active
- Incorporation
- 2002-01-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- 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
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider it appropriate to prepare the financial statements on a going concern basis having concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL WILSON SECRETARIAL LIMITED | Corporate Secretary | 2008-12-18 | — | — |
| HIGGINSON, George | Director | 2026-02-27 | Oct 1963 | British |
| WRIGHT, Thomas | Director | 2022-10-19 | Mar 1975 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCAREAVEY, Thomas Bernard | Secretary | 2002-01-07 | 2012-10-08 |
| ANDREWS, Michael Gregson | Director | 2002-01-07 | 2010-01-25 |
| BURKE, Brian Anthony | Director | 2002-01-07 | 2003-04-09 |
| GREER, John-Anthony | Director | 2021-12-16 | 2026-02-27 |
| KING, Mary Eibhlin | Director | 2010-01-25 | 2014-03-31 |
| MATCHETT, Stephen Howard | Director | 2010-01-25 | 2014-04-04 |
| MCAREAVEY, Thomas | Director | 2014-04-01 | 2022-10-19 |
| MCAREAVEY, Thomas Bernard | Director | 2003-04-09 | 2004-03-19 |
| MCGOWAN, David | Director | 2002-01-07 | 2015-09-30 |
| OLSEN, Adrian David | Director | 2016-06-22 | 2017-10-27 |
| SHEPPARD, Ian David | Director | 2017-10-27 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Ireland Britain Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | AP01 | officers | appoint person director company with name date |
| 2026-03-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-26 | AP01 | officers | appoint person director company with name date |
| 2022-10-26 | TM01 | officers | termination director company with name termination date |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-14 | TM01 | officers | termination director company with name termination date |
| 2021-12-23 | AP01 | officers | appoint person director company with name date |
| 2021-06-14 | AA | accounts | accounts with accounts type full |
| 2021-03-18 | CH04 | officers | change corporate secretary company with change date |
| 2021-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-29 | AA | accounts | accounts with accounts type full |
| 2020-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)