UK Companies House feature
LPFI LIMITED
Profile
- Company number
- SC497542
- Status
- Active
- Incorporation
- 2015-02-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
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
8 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Kimberley Anne | Secretary | 2024-02-05 | — | — |
| BOCQUET, Emmanuel Philippe Georges | Director | 2024-02-01 | May 1971 | British |
| LE GAL, Denise Marie-Reine | Director | 2025-06-09 | May 1958 | British |
| LLOYD-BITHELL, Richard Lawrence Ian | Director | 2024-09-09 | Aug 1994 | British |
| MARCHANT, Andrew Paul | Director | 2021-01-22 | Aug 1966 | British |
| SIEVEWRIGHT, Alan Campbell | Director | 2024-02-05 | Aug 1977 | British |
| THIRKELL, Kerry Johan | Director | 2022-09-16 | Oct 1971 | British |
| VALLERY, David Stephen | Director | 2021-07-19 | Mar 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2015-02-11 | 2018-03-16 |
| BURNS, John Melrose | Director | 2015-02-11 | 2023-05-31 |
| DUNN, Hugh John | Director | 2016-01-19 | 2023-09-30 |
| FAIRBAIRN, Struan Robertson | Director | 2015-02-11 | 2022-09-14 |
| HERON, Douglas Nicol | Director | 2019-02-01 | 2021-08-02 |
| MACLEAN, Alastair David | Director | 2015-02-11 | 2016-01-19 |
| MILLER, William Bruce Lindsay | Director | 2015-02-11 | 2024-01-31 |
| ROBB, William Leslie | Director | 2017-02-07 | 2026-02-12 |
| SCOTT, Clare | Director | 2015-02-11 | 2018-12-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The City Of Edinburgh Council | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-10 | CH01 | officers | change person director company with change date |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | AP01 | officers | appoint person director company with name date |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-11 | CH01 | officers | change person director company with change date |
| 2025-02-11 | CH01 | officers | change person director company with change date |
| 2025-02-11 | CH01 | officers | change person director company with change date |
| 2024-09-13 | CH01 | officers | change person director company with change date |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-09-12 | CH03 | officers | change person secretary company with change date |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-02-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
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.