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Ludgate Limited

Ludgate Limited is an active company incorporated on 3 February 2022 with the registered office located in London, City of London. Ludgate Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13891988
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
70 Fenchurch Street
London
EC3M 4BR
England
Address changed on 1 Jul 2025 (4 months ago)
Previous address was 71 Fenchurch Street London EC3M 4BS England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • Australian,south African • Lives in Australia • Born in Jan 1967
Director • British • Lives in England • Born in Jan 1975
Director • Chief Executive • British • Lives in UK • Born in Jan 1959
Director • British,south African • Lives in Australia • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyser Group Services Limited
Thomas David Wilson is a mutual person.
Active
Tysers Insurance Brokers Limited
Thomas David Wilson is a mutual person.
Active
Integro Insurance Brokers Holdings Limited
Thomas David Wilson is a mutual person.
Active
Ukbrokers Holdings Limited
Michael Patrick Cheere Emmett is a mutual person.
Active
Ludgate Newco 1 Limited
Michael Patrick Cheere Emmett is a mutual person.
Active
Tysers Belgium
Thomas David Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£623.72M
Increased by £9.26M (+2%)
Total Liabilities
-£324.86M
Increased by £7.48M (+2%)
Net Assets
£298.86M
Increased by £1.79M (+1%)
Debt Ratio (%)
52%
Increased by 0.43% (+1%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 Jul 2025
Mr. Thomas David Wilson Appointed
7 Months Ago on 18 Mar 2025
Harry Bhavnani Resigned
7 Months Ago on 18 Mar 2025
Mark Jonathan Shanahan Resigned
8 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Ms Tracey Denise Anderson Appointed
1 Year 2 Months Ago on 13 Aug 2024
Michael Storm Back Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Registered office address changed from 71 Fenchurch Street London EC3M 4BS England to 70 Fenchurch Street London EC3M 4BR on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Harry Bhavnani as a director on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Mr. Thomas David Wilson as a director on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Mark Jonathan Shanahan as a director on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 31 Oct 2024
Appointment of Ms Tracey Denise Anderson as a director on 13 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Michael Storm Back as a director on 15 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 12 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 6 Feb 2024
Repayment History
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