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Ludgate Funding Plc

Ludgate Funding Plc is an active company incorporated on 28 September 2006 with the registered office located in London, City of London. Ludgate Funding Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05950192
Public limited company
Age
18 years
Incorporated 28 September 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 6 years 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 June 2026 (9 months remaining)
Contact
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 18 Nov 2024 (9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • Corporate Trustee • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Feb 1965
Ludgate Funding Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
£26.18M
Increased by £620K (+2%)
Turnover
£23.01M
Increased by £2.27M (+11%)
Employees
4
Same as previous period
Total Assets
£266.81M
Decreased by £52.95M (-17%)
Total Liabilities
-£266.79M
Decreased by £52.95M (-17%)
Net Assets
£23K
Increased by £1K (+5%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Ludgate Funding Holdings Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
9 Months Ago on 18 Nov 2024
Apex Corporate Services (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Apex Trust Corporate Limited Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Peter David Malcolm Appointed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
Submitted on 19 Dec 2024
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 19 Dec 2024
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
Submitted on 19 Dec 2024
Change of details for Ludgate Funding Holdings Limited as a person with significant control on 18 November 2024
Submitted on 19 Dec 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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