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Legacy Futures Group Limited

Legacy Futures Group Limited is an active company incorporated on 17 November 2015 with the registered office located in . Legacy Futures Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09876015
Private limited company
Age
9 years
Incorporated 17 November 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Floor 5, Aldgate Tower
2 Leman Street
London
Greater London
E1 8FA
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was Jubilee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL United Kingdom
Telephone
08004332400
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1979
Director • Irish • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in Scotland • Born in Apr 1981
Director • English • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Legacy Link Consultancy Limited
Ashley Paul Rowthorn, Neil Philip Kirk, and 2 more are mutual people.
Active
Legacy Foresight Limited
Ashley Paul Rowthorn, Neil Philip Kirk, and 2 more are mutual people.
Active
Miexact Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
The ARK (CM) Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
CT Tracking Services Ltd
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Information Services Bidco Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Sensecheck Technologies Limited
Neil Philip Kirk is a mutual person.
Active
Shoo 685 Holdings Limited
Polly Avgherinos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.17K
Decreased by £11.46K (-30%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 5 (+36%)
Total Assets
£2.41M
Increased by £603.34K (+33%)
Total Liabilities
-£474.85K
Decreased by £799.19K (-63%)
Net Assets
£1.94M
Increased by £1.4M (+263%)
Debt Ratio (%)
20%
Decreased by 50.77% (-72%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Ashley Paul Rowthorn Resigned
5 Months Ago on 24 Mar 2025
Information Services Bidco Limited (PSC) Details Changed
5 Months Ago on 24 Mar 2025
Ashley Rowthorn (PSC) Resigned
5 Months Ago on 24 Mar 2025
Neil Philip Kirk Resigned
5 Months Ago on 24 Mar 2025
Stephen Mooney Resigned
5 Months Ago on 24 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Accounting Period Extended
9 Months Ago on 10 Dec 2024
Mr Neil Kirk Details Changed
10 Months Ago on 14 Oct 2024
Information Services Bidco Limited (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Termination of appointment of Ashley Paul Rowthorn as a director on 24 March 2025
Submitted on 30 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 9 Jun 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Cessation of Ashley Rowthorn as a person with significant control on 24 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Neil Philip Kirk as a director on 24 March 2025
Submitted on 31 Mar 2025
Change of details for Information Services Bidco Limited as a person with significant control on 24 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Stephen Mooney as a director on 24 March 2025
Submitted on 31 Mar 2025
Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL United Kingdom to Floor 5, Aldgate Tower 2 Leman Street London Greater London E1 8FA on 14 March 2025
Submitted on 14 Mar 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 10 Dec 2024
Repayment History
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