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Lebara Limited

Lebara Limited is an active company incorporated on 25 September 2001 with the registered office located in London, City of London. Lebara Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04293563
Private limited company
Age
24 years
Incorporated 25 September 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (9 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 1 year 9 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 (9 months remaining)
Address
5th Floor, Broadwalk House
5 Appold Street
London
EC2A 2DA
United Kingdom
Address changed on 9 Oct 2025 (1 month ago)
Previous address was 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom
Telephone
02030363000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1971
Director • Chief Commercial Officer • British • Lives in UK • Born in Aug 1978
Lebara Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lebara Mobile Limited
Jacob Bridges and Richard Anthony Darwent are mutual people.
Active
Lebara Germany Limited
Jacob Bridges and Richard Anthony Darwent are mutual people.
Active
Lebara France Limited
Jacob Bridges and Richard Anthony Darwent are mutual people.
Active
Lebara Service Centre Limited
Jacob Bridges and Richard Anthony Darwent are mutual people.
Active
Lebara Mobile Germany Limited
Jacob Bridges and Richard Anthony Darwent are mutual people.
Active
Lebara Holding Limited
Jacob Bridges and Richard Anthony Darwent are mutual people.
Active
Lebara Mobile Netherlands Limited
Jacob Bridges and Richard Anthony Darwent are mutual people.
Active
Lebara Mobile Denmark Limited
Jacob Bridges and Richard Anthony Darwent are mutual people.
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
£810K
Decreased by £17.3M (-96%)
Turnover
£50.38M
Decreased by £47.71M (-49%)
Employees
63
Increased by 5 (+9%)
Total Assets
£94.09M
Decreased by £13.07M (-12%)
Total Liabilities
-£86.49M
Increased by £19.14M (+28%)
Net Assets
£7.6M
Decreased by £32.21M (-81%)
Debt Ratio (%)
92%
Increased by 29.07% (+46%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Oct 2025
Registered Address Changed
2 Months Ago on 7 Oct 2025
Brendan Paul Dowd Resigned
5 Months Ago on 1 Jul 2025
Jacob Bridges Appointed
5 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Mar 2025
New Charge Registered
10 Months Ago on 4 Feb 2025
Mr Brendan Paul Dowd Details Changed
1 Year 1 Month Ago on 6 Nov 2024
Stephen John Shurrock Resigned
1 Year 1 Month Ago on 6 Nov 2024
Fraser James Pearce Resigned
1 Year 1 Month Ago on 6 Nov 2024
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Documents
Registered office address changed from 5th Floor, Broadway House 5 Appold Street London EC2A 2DA United Kingdom to 5th Floor, Broadwalk House 5 Appold Street London EC2A 2DA on 9 October 2025
Submitted on 9 Oct 2025
Registered office address changed from Import Building 7th Floor 2 Clove Crescent London E14 2BE England to 5th Floor, Broadway House 5 Appold Street London EC2A 2DA on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Jacob Bridges as a director on 1 July 2025
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 5 Mar 2025
Registration of charge 042935630012, created on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Fraser James Pearce as a director on 6 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Stephen John Shurrock as a director on 6 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Brendan Paul Dowd on 6 November 2024
Submitted on 12 Nov 2024
Repayment History
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