LFO HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£58m
USD 77,952,318
-6.7% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£27k
USD 36,799
+273.7% highest in 3 filed years
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£4,583 | -£13,683 | -£4,548 | +66.8% | |
| Profit before tax | -£5,555 | -£15,719 | £27,309 | +273.7% | |
| Net profit | -£5,555 | -£15,719 | £27,309 | +273.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £61,177,611 | £62,059,846 | £57,849,587 | -6.8% | |
| Net assets | £61,135,290 | £62,014,899 | £57,849,587 | -6.7% | |
| Equity | £61,135,290 | £62,014,899 | £57,849,587 | -6.7% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 4.2% | 0.1% | 2.6% | |
| Current ratio | 2.64x | — | — | |
| Interest cover | -4.72x | -6.72x | — |
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.
Name history
Renamed 1 time since incorporation
- LFO HOLDINGS LIMITED 2007-05-29 → present
- PARIS 028 LIMITED 2007-03-22 → 2007-05-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“World Kinect Corporation, the Ultimate Parent Undertaking of LFO Holdings Limited, has agreed to provide adequate financial support for a period of at least twelve months following the date of the Independent Auditor's Report... Thus, the Company has adopted the going concern basis”
Group structure
- LFO HOLDINGS LIMITED · parent
- World Fuel Services Canada, ULC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-06-05 | — | — |
| MCMICHAEL, Richard Donald | Director | 2017-02-23 | Aug 1962 | Canadian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYS, Jonathan Mark | Secretary | 2007-03-22 | 2007-05-30 |
| FLYNN, David Michael | Secretary | 2008-06-30 | 2009-12-01 |
| MYERS, David John | Secretary | 2009-12-01 | 2013-06-05 |
| MYERS, David John | Secretary | 2007-05-30 | 2008-06-30 |
| BOLAN, Adrienne Beth, Svp, Treasurer | Director | 2013-06-05 | 2018-08-01 |
| COLE, Jonathan Robert | Director | 2013-06-05 | 2017-05-26 |
| COOPER, Douglas Anthony | Director | 2007-03-22 | 2007-05-30 |
| CROWELL, Ronald Benson | Director | 2013-06-05 | 2017-02-23 |
| DECLARIS, Wade Nicholas | Director | 2013-06-05 | 2017-05-26 |
| FLYNN, David Michael | Director | 2007-05-30 | 2013-06-05 |
| PANTON, David Roy | Director | 2007-05-30 | 2013-06-05 |
| WHITE, Christopher John | Director | 2013-06-05 | 2017-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wfs Uk Holding Company Ii Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-06 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | AA | accounts | Accounts with accounts type full | |
| 2026-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CH01 | officers | Change person director company with change date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-13 | AA | accounts | Accounts with accounts type small | |
| 2024-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | AA | accounts | Accounts with accounts type small | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-07-11 | AA | accounts | Accounts with accounts type small | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type small | |
| 2021-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type small | |
| 2020-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-27 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.