LONGEVITY PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
Cash
£1M
+22.9% vs 2023
Net assets
-£9M
-80.3% vs 2023
Employees
155
-11.9% vs 2023
Profit before tax
-£5M
-20.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £13,590,000 | £10,888,000 | |
| Operating profit | — | -£3,785,000 | -£4,414,000 | |
| Profit before tax | — | -£4,554,000 | -£5,468,000 | |
| Net profit | — | -£4,686,000 | -£5,474,000 | |
| Cash | — | £946,000 | £1,163,000 | |
| Total assets less current liabilities | — | -£5,095,000 | £1,794,000 | |
| Net assets | — | -£5,118,000 | -£9,229,000 | |
| Equity | £280,000 | -£5,118,000 | -£9,229,000 | |
| Average employees | — | 176 | 155 | |
| Wages | — | £9,650,000 | £7,978,000 | |
| Directors' remuneration | — | — | — |
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
-19.9%
£13,590,000 £10,888,000
-
Cash
+22.9%
£946,000 £1,163,000
-
Net assets
-80.3%
-£5,118,000 -£9,229,000
-
Employees
-11.9%
176 155
-
Operating profit
-16.6%
-£3,785,000 -£4,414,000
-
Profit before tax
-20.1%
-£4,554,000 -£5,468,000
-
Wages
-17.3%
£9,650,000 £7,978,000
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -27.9% | -40.5% | |
| Net margin | — | -34.5% | -50.3% | |
| Return on capital employed | — | 74.3% | -246.0% | |
| Current ratio | — | 0.49x | 1.22x | |
| Interest cover | — | -4.92x | -4.19x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LONGEVITY PARTNERS LIMITED · parent
- Longevity Power Ltd 100%
- Longevity Partners B.V. 100%
- Longevity Partners SAS 100%
- Longevity Partners GmbH 100%
- Longevity Partners Inc 100%
- Longevity Partners KK 100%
- Longevity Partners SRL 100%
- Longevity Partners Italy Ltd 100%
Significant events
- “In May 2025, the Company issued 75,000 B Ordinary Shares at nominal value of £0.001 and 2,499,925 Preference Shares at nominal value of £1. Cash totalling £2,500,000 was received in exchange for the share issue.”
- “In November 2025, the Company issued a further 300,000 B Ordinary Shares at nominal value of £0.001 and 3,499,700 Preference Shares at nominal value of £1. Cash totalling £3,500,000 was received in exchange for the share issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2025-01-20 | — | — |
| BAUMANN, Roger | Director | 2020-06-04 | Feb 1971 | Swiss |
| FRANCISCO, Jessica Seebald | Director | 2025-10-22 | Dec 1978 | American |
| KOLLURI, Satvik | Director | 2026-02-23 | Apr 1999 | American |
| LAVIDAS, Christos Ioannis | Director | 2024-10-24 | Jun 1990 | Greek |
| NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand | Director | 2024-10-24 | Jul 1986 | French |
| STEINBAUGH, Chris | Director | 2024-10-24 | Jan 1983 | American |
| WOYTON, John | Director | 2024-10-24 | Jun 1978 | American |
| YOUTSOS, Michael Spiro | Director | 2025-06-23 | Feb 1988 | Greek |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-02-24 | 2024-11-26 |
| ASTOR, William Waldorf, The Honourable | Director | 2015-02-24 | 2024-10-24 |
| AUMONIER, James Stacy | Director | 2015-02-24 | 2024-10-24 |
| CADESTIN, Etienne Jose | Director | 2015-02-24 | 2025-10-22 |
| SHROFF, Radhika | Director | 2024-10-24 | 2026-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Etienne Jose Cadestin | Individual | Voting 25–50% | 2016-04-06 | Ceased 2025-11-13 |
| Long Harbour Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-10-24 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-10 RESOLUTIONS Resolution
- 2025-11-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-15 | AA | accounts | Accounts with accounts type group | |
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-10 | MA | incorporation | Memorandum articles | |
| 2025-11-07 | SH01 | capital | Capital allotment shares | |
| 2025-11-06 | SH01 | capital | Capital allotment shares | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-26 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 4
- Officers appointed
- 3
- Officers resigned
- 2
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.