ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lightrock UK Holdings Limited

Lightrock UK Holdings Limited is an active company incorporated on 29 September 2020 with the registered office located in London, Greater London. Lightrock UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12914116
Private limited company
Age
5 years
Incorporated 29 September 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 September 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Eagle Place
London
United Kingdom
SW1Y 6AF
United Kingdom
Address changed on 30 Aug 2024 (1 year 3 months ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
020 84198779
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo & Global Managing Partner • Norwegian • Lives in Norway • Born in Apr 1972
Director • Consultant • New Zealander • Lives in New Zealand • Born in Feb 1964
Director • Cfo • Lives in UK • Born in Nov 1981
Director • Chief Operating Officer • German • Lives in Switzerland • Born in May 1976
H.S.H. Prince Hans-Adam Ii Von UND Zu Liechtenstein
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Feb 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lightrock LLP
Daria Bakatina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.25M
Decreased by £1.89M (-17%)
Turnover
£44.91M
Increased by £402K (+1%)
Employees
91
Increased by 15 (+20%)
Total Assets
£34.03M
Decreased by £1.33M (-4%)
Total Liabilities
-£18.59M
Increased by £365K (+2%)
Net Assets
£15.44M
Decreased by £1.69M (-10%)
Debt Ratio (%)
55%
Increased by 3.08% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Group Accounts Submitted
6 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Oct 2024
Inspection Address Changed
1 Year 3 Months Ago on 30 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Registered Address Changed
2 Years Ago on 9 Nov 2023
Daria Bakatina Details Changed
2 Years 1 Month Ago on 7 Nov 2023
Mr Pal Erik Sjatil Details Changed
2 Years 1 Month Ago on 7 Nov 2023
Daria Bakatina Details Changed
2 Years 1 Month Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Oct 2023
Get Credit Report
Discover Lightrock UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Replacement filing of SH01 - 02/09/25 Statement of Capital gbp 186283
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 7 Oct 2025
Replacement filing of SH01 - 02/09/25 Statement of Capital gbp 186283
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 4 Sep 2025
Information not on the register a Resolutions filing was removed on 07/08/2025 as it is no longer considered to form part of the register.
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 4 Oct 2024
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 30 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year