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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-02 (in 8mo)

Last made up 2025-12-19

Watchouts

None on the register

Cash

£2M

-42.8% vs 2024

Net assets

£14M

-7.6% vs 2024

Employees

51

+15.9% vs 2024

Profit before tax

Period ending 2025-12-31

Name history

Renamed 2 times since incorporation

  1. LIGHTROCK LLP 2021-03-11 → present
  2. LGT LIGHTSTONE EUROPE LLP 2020-03-17 → 2021-03-11
  3. LGT IMPACT INVESTMENT ADVISORS UK LLP 2017-12-20 → 2020-03-17

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £40,776,000£40,447,000
Operating profit £9,565,000£5,936,000
Profit before tax
Net profit £9,565,000£6,453,000
Cash £3,438,000£1,965,000
Total assets less current liabilities £20,255,000£18,972,000
Net assets £15,063,000£13,923,000
Equity £15,063,000£13,923,000
Average employees 4451
Wages £8,788,000£10,943,000

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 2024-12-312025-12-31
Operating margin 23.5%14.7%
Net margin 23.5%16.0%
Return on capital employed 47.2%31.3%
Gearing (liabilities / total assets) 50.8%54.9%
Current ratio 2.44x2.19x

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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Members have a reasonable expectation that the LLP has adequate resources to continue in existence for the foreseeable future. Thus, they have concluded that there is no material uncertainty regarding the appropriateness of the going concern basis of accounting for the preparation of the financial statements.”

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
BAKATINA, Daria Llp Designated Member 2020-12-15 Nov 1981
BONE, Kevin Alan Llp Designated Member 2017-12-20 May 1970
HURSEVER, Sakip-Umur, Mr. Llp Designated Member 2019-03-01 Apr 1975
LIGHTROCK UK HOLDINGS LTD Corporate Llp Designated Member 2021-11-01
Show 6 resigned officers
Name Role Appointed Resigned
MISTRY, Dharmash Pravin Llp Designated Member 2020-02-03 2021-03-23
SHRIVASTAVA, Anubha Llp Designated Member 2018-04-14 2019-06-01
SJATIL, Pal Erik Llp Designated Member 2020-10-12 2022-07-01
GOOVAERTS, Raf Llp Member 2017-12-20 2018-12-31
VETTIVETPILLAI, Sivendran Llp Member 2018-08-06 2019-04-26
LGT UK HOLDINGS LIMITED Corporate Llp Member 2017-12-20 2021-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lightrock Uk Holdings Limited Corporate entity significant-influence-or-control-limited-liability-partnership 2021-11-01 Active
Daria Bakatina Individual significant-influence-or-control-limited-liability-partnership 2020-12-15 Active
Mr Pal Erik Sjatil Individual significant-influence-or-control-limited-liability-partnership 2020-10-12 Ceased 2022-06-30
Mr Dharmash Pravin Mistry Individual significant-influence-or-control-limited-liability-partnership 2020-02-03 Ceased 2021-03-23
Mr. Sakip-Umur Hursever Individual significant-influence-or-control-limited-liability-partnership 2019-03-01 Active
Ms Anubha Shrivastava Individual significant-influence-or-control-limited-liability-partnership 2018-12-31 Ceased 2019-06-01
Mr Sivendram Vettivetpillai Individual significant-influence-or-control-limited-liability-partnership 2018-12-31 Ceased 2019-04-26
Lgt Uk Holdings Limited Corporate entity voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership 2017-12-20 Ceased 2021-11-01
Mr Raf Goovaerts Individual significant-influence-or-control-limited-liability-partnership 2017-12-20 Ceased 2018-12-31
Mr Kevin Alan Bone Individual significant-influence-or-control-limited-liability-partnership 2017-12-20 Active

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2026-05-08 AA accounts Accounts with accounts type full
2026-01-23 LLCH02 officers Change corporate member limited liability partnership with name change date PDF
2025-12-27 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 AA accounts Accounts with accounts type full
2025-01-06 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AA accounts Accounts with accounts type full
2024-01-09 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-31 LLAD01 address Change registered office address limited liability partnership with date old address new address PDF
2023-10-31 LLAD01 address Change registered office address limited liability partnership with date old address new address PDF
2023-05-04 AA accounts Accounts with accounts type full
2022-12-19 LLPSC07 persons-with-significant-control Cessation of a person with significant control limited liability partnership PDF
2022-12-19 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-11 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2022-05-06 AA accounts Accounts with accounts type full
2021-12-20 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-02 LLPSC02 persons-with-significant-control Notification of a person with significant control limited liability partnership PDF
2021-11-02 LLPSC07 persons-with-significant-control Cessation of a person with significant control limited liability partnership PDF
2021-11-02 LLAP02 officers Appoint corporate member limited liability partnership with appointment date PDF
2021-11-02 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2021-09-20 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page