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Link Fund Solutions Limited

Link Fund Solutions Limited is an active company incorporated on 21 November 1973 with the registered office located in Leeds, West Yorkshire. Link Fund Solutions Limited was registered 51 years ago.
Status
Active
Active since 38 years ago
Company No
01146888
Private limited company
Age
51 years
Incorporated 21 November 1973
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was , 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Telephone
020 72047570
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Jan 1955
Director • Non-Executive Director • British • Lives in England • Born in Sep 1952
LF Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LF Solutions Holdings Limited
Alistair Garnet Reid, Nigel Stephen Boyling, and 1 more are mutual people.
Active
The London Metal Exchange
Antony John Stuart is a mutual person.
Active
Mufg Corporate Markets (UK) Limited
Mufg PMS Corporate Secretary Limited is a mutual person.
Active
Mufg Corporate Markets Treasury Limited
Mufg PMS Corporate Secretary Limited is a mutual person.
Active
Mufg Corporate Markets Trustees (UK) Limited
Mufg PMS Corporate Secretary Limited is a mutual person.
Active
Mufg Corporate Markets Trustees (Nominees) Limited
Mufg PMS Corporate Secretary Limited is a mutual person.
Active
Mufg Share Plan Services Limited
Mufg PMS Corporate Secretary Limited is a mutual person.
Active
Mufg Corporate Governance Limited
Mufg PMS Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£81.8M
Increased by £45.54M (+126%)
Turnover
£93.2M
Increased by £52.44M (+129%)
Employees
Unreported
Same as previous period
Total Assets
£173.01M
Decreased by £363.57M (-68%)
Total Liabilities
-£237.29M
Decreased by £247.4M (-51%)
Net Assets
-£64.28M
Decreased by £116.18M (-224%)
Debt Ratio (%)
137%
Increased by 46.83% (+52%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Link Group Administration Limited (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Link Group Corporate Secretary Limited Details Changed
7 Months Ago on 20 Jan 2025
Link Group Administration Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Lf Solutions Holdings Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Mr Antony John Stuart Details Changed
11 Months Ago on 30 Sep 2024
Link Group Corporate Secretary Limited Details Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 9 Apr 2025
Secretary's details changed for Link Group Corporate Secretary Limited on 20 January 2025
Submitted on 3 Mar 2025
Change of details for Link Group Administration Limited as a person with significant control on 20 January 2025
Submitted on 3 Mar 2025
Second filing to change the details of Link Financial Group Limited as a person with significant control
Submitted on 4 Nov 2024
Change of details for Lf Solutions Holdings Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Antony John Stuart on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from , 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Link Group Administration Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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