LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED
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Cash
£306K
+0.9% vs 2024
Net assets
£100
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
On 19 November 2021, the Board of the Company made the decision to fully redeem the loan notes and return the long-term fund assets back to the parent. As the Company was not managing any overseas bonds at 31 December 2025, the financial statements have not been prepared on a going concern basis.
-
Going-concern uncertainty disclosed
Profit before tax
3-year trend · vs Financials 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 | £885 | £439 | — | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £2,882,621 | £303,698 | £306,310 | +0.9% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £100 | £100 | £100 | 0% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £6,660 | £2,510 | £1,625 | -35.3% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 0.0% | — | |
| Net margin | 0.0% | 0.0% | — | |
| Current ratio | 1.00x | 1.00x | 1.00x |
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.
Name history
Renamed 1 time since incorporation
- LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED 2015-09-18 → present
- LEGAL & GENERAL (SPV NO. 1) LIMITED 2015-04-23 → 2015-09-18
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“On 19 November 2021, the Board of the Company made the decision to fully redeem the loan notes and return the long-term fund assets back to the parent. As the Company was not managing any overseas bonds at 31 December 2025, the financial statements have not been prepared on a going concern basis.”
Significant events
- “There were no adjusting or non-adjusting post balance sheet events between 31 December 2025 and the approval of the report and accounts of the Company that require disclosure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2015-04-23 | — | — |
| KING, David Richard | Director | 2015-12-01 | Jul 1958 | British |
| SHAH, Lorna Louise | Director | 2026-05-05 | Apr 1981 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNT, Bryan Robert | Director | 2017-01-23 | 2019-03-31 |
| KNIGHT, Christopher James | Director | 2015-11-05 | 2017-01-23 |
| MOXLEY, Carl Owen | Director | 2019-04-01 | 2023-10-01 |
| PROCTER, Kerrigan William | Director | 2015-04-23 | 2017-11-23 |
| RAJKUMAR, Nimol | Director | 2023-09-27 | 2026-05-05 |
| TIMMS, Geoffrey Julian | Director | 2015-10-01 | 2015-11-05 |
| TURLEY, Francis Bernard | Director | 2015-04-23 | 2022-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal And General Assurance Society Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-01 | AA | accounts | Accounts with accounts type full | |
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2022-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | CH01 | officers | Change person director company with change date | |
| 2021-07-28 | AA | accounts | Accounts with accounts type full | |
| 2020-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-21 | AA | accounts | Accounts with accounts type full | |
| 2019-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.