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Lloyd's Register Group Limited

Lloyd's Register Group Limited is an active company incorporated on 2 July 2012 with the registered office located in London, City of London. Lloyd's Register Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08126909
Private limited company
Age
13 years
Incorporated 2 July 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 June 2025 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
Same address since incorporation
Telephone
02077099166
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Taiwan • Born in Jul 1973
Director • Greek • Lives in Greece • Born in Apr 1982
Director • British • Lives in UK • Born in Aug 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1975
Director • British • Lives in United States • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd's Register Emea Trustees Limited
Nicholas Lee Brown and Mary Elizabeth Waldner are mutual people.
Active
Lloyd's Register Of Shipping Trust Corporation Limited
Mary Elizabeth Waldner is a mutual person.
Active
Senior Plc
Mary Elizabeth Waldner is a mutual person.
Active
Imi Plc
Thomas Thune Andersen is a mutual person.
Active
Woodland Trust(The)
Marina May Wyatt is a mutual person.
Active
Lloyd's Register Asia Trustees Limited
Mary Elizabeth Waldner is a mutual person.
Active
Lloyd's Register Group Services Limited
Mary Elizabeth Waldner is a mutual person.
Active
Lloyd's Register Foundation
Marina May Wyatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£113.74M
Decreased by £31.11M (-21%)
Turnover
£546.62M
Increased by £29.82M (+6%)
Employees
3.72K
Increased by 50 (+1%)
Total Assets
£1.17B
Decreased by £55.97M (-5%)
Total Liabilities
-£404.09M
Decreased by £934K (-0%)
Net Assets
£766.38M
Decreased by £55.04M (-7%)
Debt Ratio (%)
35%
Increased by 1.5% (+5%)
Latest Activity
Ms Alison Clare Hough Appointed
1 Month Ago on 1 Jan 2026
Michael Fotis Lykiardopulo Resigned
1 Month Ago on 31 Dec 2025
Caroline Bradshaw Firstbrook Resigned
7 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Mr Patrick Neil Martell Appointed
10 Months Ago on 1 Apr 2025
Group Accounts Submitted
10 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 12 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 8 Mar 2024
Mr Nikolaos Martinos Details Changed
2 Years Ago on 18 Jan 2024
Mr Nikolaos Martinos Appointed
2 Years 1 Month Ago on 1 Jan 2024
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Documents
Appointment of Ms Alison Clare Hough as a director on 1 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Michael Fotis Lykiardopulo as a director on 31 December 2025
Submitted on 12 Jan 2026
Termination of appointment of Caroline Bradshaw Firstbrook as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Patrick Neil Martell as a director on 1 April 2025
Submitted on 2 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Mar 2024
Director's details changed for Mr Nikolaos Martinos on 18 January 2024
Submitted on 24 Jan 2024
Appointment of Mr Nikolaos Martinos as a director on 1 January 2024
Submitted on 8 Jan 2024
Repayment History
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