LGIM COMMERCIAL LENDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
£13M
+73.5% vs 2023
Net assets
£13M
+56.1% vs 2023
Employees
0
Average over period
Profit before tax
£6M
-13.7% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £11,546,000 | £13,099,000 | |
| Operating profit | £5,971,000 | £5,517,000 | |
| Profit before tax | £7,080,000 | £6,109,000 | |
| Net profit | £5,417,000 | £4,579,000 | |
| Cash | £7,561,000 | £13,121,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £8,165,000 | £12,744,000 | |
| Equity | £8,165,000 | £12,744,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £285,000 | £254,000 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.5%
£11,546,000 £13,099,000
-
Cash
+73.5%
£7,561,000 £13,121,000
-
Net assets
+56.1%
£8,165,000 £12,744,000
-
Employees
—
Not reported
-
Operating profit
-7.6%
£5,971,000 £5,517,000
-
Profit before tax
-13.7%
£7,080,000 £6,109,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 51.7% | 42.1% | |
| Net margin | 46.9% | 35.0% | |
| Gearing (liabilities / total assets) | 17.7% | 12.0% | |
| Current ratio | 5.65x | 8.30x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reassessed the principal risks and uncertainties (both financial and operational) in light of current operating conditions the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “A new Divisional CEO was appointed in late 2024. The Division is expecting to present a refreshed strategy at a Group-level capital markets event in June 2025.”
- “There are no significant events after the reporting period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2011-05-12 | — | — |
| BAMBER, Nicholas Charles | Director | 2017-01-18 | Mar 1972 | British |
| HITCHCOCK, Stuart John, Dr | Director | 2021-09-07 | Sep 1977 | British |
| MACPHAIL, Malcolm | Director | 2021-09-07 | Jan 1969 | British |
| WOOD, Edward | Director | 2022-05-24 | Aug 1974 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLEY, Roger Michael | Director | 2011-05-12 | 2017-09-20 |
| BOYLAN, Siobhan Geraldine | Director | 2013-10-02 | 2019-01-18 |
| BROWN, Lorna | Director | 2019-06-10 | 2019-11-04 |
| DAVIS, Andrew Simon | Director | 2011-05-06 | 2011-05-06 |
| ESER, Anton Norman Karl | Director | 2016-06-29 | 2019-08-29 |
| GREGORY, Kevin John | Director | 2011-05-06 | 2012-07-04 |
| HUGHES, William | Director | 2011-05-12 | 2024-12-01 |
| OVERY, Andrew Kevin | Director | 2011-05-12 | 2013-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lgim Real Assets Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-01 | Active |
| Legal & General Investment Management (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-01 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2022-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-18 | AA | accounts | Accounts with accounts type full | |
| 2021-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-19 | AA | accounts | Accounts with accounts type full | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2019-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2019-06-12 | AP01 | officers | Appoint person director company with name date |
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.