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Link Scheme Ltd

Link Scheme Ltd is an active company incorporated on 13 November 2013 with the registered office located in Leeds, West Yorkshire. Link Scheme Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08774124
Private limited company
Age
11 years
Incorporated 13 November 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 5 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 September 2026 (1 year remaining)
Contact
Address
Rsm Central Square
5th Floor, 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Payments • British • Lives in England • Born in Jan 1966
Director • None • British • Lives in Scotland • Born in Aug 1964
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Link Scheme Holdings Ltd
Tracey Graham, Mr John Richard Howells, and 8 more are mutual people.
Active
Close Brothers Limited
Tracey Graham is a mutual person.
Active
Close Brothers Group Plc
Tracey Graham is a mutual person.
Active
University Of Greenwich
Sushil Kumar Saluja is a mutual person.
Active
Phoenix House
Alison Mary Cottrell is a mutual person.
Active
Discoverie Group Plc
Tracey Graham is a mutual person.
Active
Ms Amlin Corporate Services Limited
Sushil Kumar Saluja is a mutual person.
Active
Integrated Financial Arrangements Ltd
John Easton Gill 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
£24.63M
Increased by £172K (+1%)
Turnover
£14.52M
Increased by £1.15M (+9%)
Employees
78
Increased by 8 (+11%)
Total Assets
£27.24M
Increased by £615K (+2%)
Total Liabilities
-£16.54M
Increased by £924K (+6%)
Net Assets
£10.7M
Decreased by £309K (-3%)
Debt Ratio (%)
61%
Increased by 2.07% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Tracey Graham Resigned
8 Months Ago on 31 Dec 2024
David James Fletcher Hunt Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mr Sushil Kumar Saluja Appointed
10 Months Ago on 1 Nov 2024
Ms Alison Mary Cottrell Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mr Christopher David Davis Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of David James Fletcher Hunt as a director on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Tracey Graham as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 15 Nov 2024
Appointment of Ms Alison Mary Cottrell as a director on 1 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Sushil Kumar Saluja as a director on 1 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 14 Nov 2023
Director's details changed for Mr Christopher David Davis on 23 June 2023
Submitted on 21 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 May 2023
Repayment History
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