LGT UK HOLDINGS LIMITED
The company serves as the UK holding entity for LGT Group, a global private banking and asset management business owned by the Princely House of Liechtenstein.
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Cash
£210k
CHF 223,890
+87.2% vs 2024
Net assets
£537k
CHF 573,296
-99.9% lowest in 3 filed years
Employees
5,825
0% vs 2024
Profit before tax
£61k
CHF 64,747
-83.1% first positive since 2023
Net assets
3-year trend · vs Consumer Discretionary 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 | £2,944,143 | £4,207 | £4,956 | +17.8% | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£12,068,933 | £359,084 | £60,676 | -83.1% | |
| Net profit | -£12,093,219 | £358,731 | £60,058 | -83.3% | |
| Cash | £133,896,880 | £112,095 | £209,812 | +87.2% | |
| Total assets less current liabilities | £95,362,414 | £449,782,609 | — | — | |
| Net assets | £92,319,260 | £447,533,885 | — | — | |
| Equity | £92,319,260 | £447,534 | £537,247 | +20% | |
| Average employees | 13 | 5,825 | 5,825 | 0% | |
| Wages | £1,106,856 | £1,777 | £1,922 | +8.2% | |
| Directors' remuneration | £43,433 | £44 | £19 | -56.8% | |
| Directors' pension contributions | £0 | £0 | — | — | |
| Highest paid director | — | £44 | £19 | -56.8% |
Figures converted to GBP from CHF at 0.937 per CHF (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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 86.8% | — | — | |
| Current ratio | 0.31x | 0.00x | — |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- LGT UK HOLDINGS LIMITED · parent
- LGT Wealth Management UK LLP 100%
- LGT Wealth Management Limited ("WM Ltd") 100%
- LGT Wealth Management Jersey Limited 100%
- LGT Wealth Management US Limited 100%
- LGT Capital Partners (UK) Ltd 100%
- LGT Holding Denmark ApS 100%
- LGT EC Holding Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PONZECCHI, Natasha | Secretary | 2022-04-01 | — | — |
| ALTHERR, Patrick | Director | 2025-01-01 | Jun 1978 | Swiss |
| BOSE, Daniel Christian | Director | 2023-12-31 | Jun 1972 | Swiss |
| GAEHWILER, Urs, Dr | Director | 2016-02-18 | Mar 1959 | Swiss |
| KANE, Barbara Jean | Director | 2025-03-30 | Jul 1972 | American |
| KOSSOW, John Dierk Christoph Alexander | Director | 2023-03-01 | May 1981 | German |
| STUDER, Dominic Thomas | Director | 2023-03-01 | May 1975 | Swiss |
| VON BAUM, Werner Johan Peter Horst | Director | 2023-03-01 | May 1964 | German,Swiss |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAEHWILER, Urs, Dr | Secretary | 2016-02-18 | 2016-07-01 |
| WATSON, Sylvia Ivy | Secretary | 2018-04-01 | 2022-04-01 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2016-07-01 | 2018-04-01 |
| BOURGEOIS, Melissa Gabrielle | Director | 2018-04-01 | 2018-06-30 |
| BUERGE, Michael | Director | 2021-01-01 | 2024-12-31 |
| DE PERREGAUX, Olivier, Mr. | Director | 2016-02-18 | 2021-01-01 |
| ENDERLI, Ivo | Director | 2016-02-18 | 2023-12-31 |
| KALSBEEK, Maurice Alexander | Director | 2016-07-01 | 2018-03-12 |
| WATSON, Sylvia Ivy | Director | 2018-05-24 | 2025-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H.S.H Prince Hans-Adam Ii Von Und Zu Liechtentsein | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CH03 | officers | Change person secretary company with change date | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | CH01 | officers | Change person director company with change date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.