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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 39 years ago
Company No
01146888
Private limited company
Age
51 years
Incorporated 21 November 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
Address changed on 30 Sep 2024 (1 year 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 Jan 1955
Director • Non-Executive Director • British • Lives in England • Born in Sep 1952
Director • British • Lives in England • Born in May 1956
LF Solutions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LF Solutions Holdings Limited
Nigel Stephen Boyling, Link Group Corporate Secretary Limited, and 1 more are mutual people.
Active
The London Metal Exchange
Antony John Stuart is a mutual person.
Active
Mufg Corporate Markets (UK) Limited
Link Group Corporate Secretary Limited is a mutual person.
Active
Mufg Corporate Markets Treasury Limited
Link Group Corporate Secretary Limited is a mutual person.
Active
Mufg Corporate Markets Trustees (UK) Limited
Link Group Corporate Secretary Limited is a mutual person.
Active
Mufg Corporate Markets Trustees (Nominees) Limited
Link Group Corporate Secretary Limited is a mutual person.
Active
Mufg Share Plan Services Limited
Link Group Corporate Secretary Limited is a mutual person.
Active
Mufg Corporate Governance Limited
Link Group Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.72M
Decreased by £37.09M (-45%)
Turnover
Unreported
Decreased by £93.2M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£47.2M
Decreased by £125.81M (-73%)
Total Liabilities
-£47.64M
Decreased by £189.65M (-80%)
Net Assets
-£443K
Increased by £63.84M (-99%)
Debt Ratio (%)
101%
Decreased by 36.22% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Link Group Administration Limited (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Link Group Corporate Secretary Limited Details Changed
9 Months Ago on 20 Jan 2025
Link Group Administration Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Lf Solutions Holdings Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Mr Antony John Stuart Details Changed
1 Year Ago on 30 Sep 2024
Link Group Corporate Secretary Limited Details Changed
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
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
Repayment History
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