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LBG Holdco Limited

LBG Holdco Limited is an active company incorporated on 10 August 2021 with the registered office located in Manchester, Greater Manchester. LBG Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13558554
Private limited company
Age
4 years
Incorporated 10 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
20 Dale Street
Manchester
M1 1EZ
United Kingdom
Address changed on 11 Nov 2021 (3 years ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
020 76068855
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Dec 1990
Director • British • Lives in UK • Born in Mar 1962
Director • Director And Chief Financial Officer • British • Lives in UK • Born in Jan 1974
LBG Media Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LBG Media Plc
Alexander William Solomou, Richard Mark Jarvis, and 1 more are mutual people.
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Richard Mark Jarvis and David John Wilson are mutual people.
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Pretty52 Limited
Richard Mark Jarvis and David John Wilson are mutual people.
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Sportbible Limited
Richard Mark Jarvis and David John Wilson are mutual people.
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Oddsbible Limited
Richard Mark Jarvis and David John Wilson are mutual people.
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Lassbible Limited
Richard Mark Jarvis and David John Wilson are mutual people.
Active
Contentbible Limited
Richard Mark Jarvis and David John Wilson are mutual people.
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Gamingbible Limited
Richard Mark Jarvis and David John Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203.45M
Same as previous period
Total Liabilities
-£22.14M
Same as previous period
Net Assets
£181.31M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 3 Jul 2025
Mr David John Wilson Appointed
8 Months Ago on 12 Feb 2025
Richard Mark Jarvis Resigned
8 Months Ago on 12 Feb 2025
Accounting Period Shortened
12 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Richard Mark Jarvis Appointed
2 Years 5 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Termination of appointment of Richard Mark Jarvis as a director on 12 February 2025
Submitted on 24 Mar 2025
Appointment of Mr David John Wilson as a director on 12 February 2025
Submitted on 24 Mar 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Oct 2024
Repayment History
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