LONDON LGPS CIV LIMITED
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Cash
£16m
-84.6% lowest in 3 filed years
Net assets
£11m
+29.7% highest in 3 filed years
Employees
60
+17.6% highest in 3 filed years
Profit before tax
£389k
+49.6% vs 2025
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,088,000 | £10,987,000 | £12,890,000 | +17.3% | |
| Operating profit | £1,425,000 | £119,000 | £125,000 | +5% | |
| Profit before tax | £1,539,000 | £260,000 | £389,000 | +49.6% | |
| Net profit | £1,157,000 | £193,000 | £274,000 | +42% | |
| Cash | £117,295,000 | £102,996,000 | £15,868,000 | -84.6% | |
| Total assets less current liabilities | £8,250,000 | £8,439,000 | £10,937,000 | +29.6% | |
| Net assets | £8,239,000 | £8,431,000 | £10,931,000 | +29.7% | |
| Equity | £8,239,000 | £8,431,000 | £10,931,000 | +29.7% | |
| Average employees | 46 | 51 | 60 | +17.6% | |
| Wages | £5,070,000 | £5,899,000 | £6,446,000 | +9.3% | |
| Directors' remuneration | £920,000 | £691,000 | £765,000 | +10.7% | |
| Directors' pension contributions | £37,000 | £83,000 | £110,000 | +32.5% | |
| Highest paid director | £339,000 | £351,000 | £418,000 | +19.1% |
Values shown as filed in the company's annual accounts. — 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 15.7% | 1.1% | 1.0% | |
| Net margin | 12.7% | 1.8% | 2.1% | |
| Return on capital employed | 17.3% | 1.4% | 1.1% | |
| Gearing (liabilities / total assets) | 93.2% | 92.1% | 63.5% | |
| Current ratio | 1.07x | 1.09x | 2.29x | |
| Interest cover | 5.20x | — | — |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have determined that the Company has the financial resources to operate as a going concern for the foreseeable future.”
Group structure
- LONDON LGPS CIV LIMITED · parent
- LCIV Nominee (1) Limited 100%
- LCIV Nominee (2) Limited 100%
- London LGPS CIV GP Limited 100%
- The London Fund GP LLP 100%
- The London Fund LP
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYNXWILER, Liz | Secretary | 2025-01-10 | — | — |
| BOWDEN, Dean Alexander | Director | 2022-12-15 | May 1976 | British |
| CRASTON, Michael David Thomas | Director | 2021-09-08 | Oct 1958 | British |
| GLOYNE, Martin Gordon | Director | 2024-11-28 | Jul 1966 | British |
| LAIDLAW, John Mark | Director | 2022-01-10 | Jun 1966 | British |
| TWOMEY, Dominic | Director | 2026-04-20 | Feb 1971 | British |
| USSHER, Kitty | Director | 2020-09-21 | Mar 1971 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGATE, Kristina Ann | Secretary | 2018-07-05 | 2025-01-09 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2014-07-17 | 2019-04-01 |
| ALAMBRITIS, Stephen Soterios | Director | 2018-09-01 | 2021-09-01 |
| ARNOLD, Lisa | Director | 2015-09-08 | 2015-11-06 |
| BILSLAND, Christopher Nigel | Director | 2015-09-08 | 2021-09-08 |
| BUSS, Christopher James | Director | 2014-07-17 | 2015-09-08 |
| CORRIGAN, Kevin Francis | Director | 2020-02-11 | 2020-06-30 |
| DOBSON, Carolan | Director | 2016-03-01 | 2020-03-31 |
| DOMBEY, Ruth Carole | Director | 2014-07-17 | 2015-09-08 |
| FLETCHER, Jason Conway | Director | 2020-07-23 | 2023-10-17 |
| GOVINDIA, Ravindra Pragji | Director | 2018-09-01 | 2024-08-31 |
| GROVER, Hugh Peter | Director | 2015-05-12 | 2017-11-10 |
| HYDE-HARRISON, Mark | Director | 2018-01-10 | 2019-03-04 |
| KANE, Peter Ronald | Director | 2014-07-17 | 2015-09-08 |
| KERSLAKE, Robert Walter, Lord | Director | 2015-09-08 | 2021-09-08 |
| LEE, Brian Martin | Director | 2015-09-08 | 2024-10-31 |
| LLOYD, Yvette Clare | Director | 2022-01-10 | 2026-07-31 |
| MACKAY, Eric Gunn | Director | 2015-11-01 | 2021-11-01 |
| MASON, Peter Elijah Jonathan, Cllr | Director | 2021-12-13 | 2024-07-17 |
| NIVEN, Paul Graham | Director | 2017-09-01 | 2023-09-01 |
| O'BRIEN, John Gerald | Director | 2014-07-17 | 2015-09-08 |
| O'DONNELL, Michael Francis | Director | 2019-03-04 | 2022-12-14 |
| O'NEILL, Teresa Ann Jade, Baroness | Director | 2014-07-17 | 2015-09-08 |
| PENDOCK, Julian Alexander Barry | Director | 2015-09-08 | 2018-02-20 |
| PIPE, Jules Benjamin | Director | 2014-07-17 | 2015-09-08 |
| PRATTEN, Michael | Director | 2019-05-15 | 2019-09-02 |
| SELMAN, Linda Margaret | Director | 2017-09-01 | 2020-09-18 |
| TALBOT, Alison Janet, Ms. | Director | 2020-09-21 | 2023-09-21 |
| WILLIAMS, Ian | Director | 2014-07-17 | 2015-09-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 135 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-25 MA Memorandum articles
- 2026-04-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-25 | MA | incorporation | Memorandum articles | |
| 2026-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-01 | SH01 | capital | Capital allotment shares | |
| 2026-04-01 | SH01 | capital | Capital allotment shares | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | SH01 | capital | Capital allotment shares | |
| 2025-01-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
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.