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Lebara Holding Limited
Lebara Holding Limited is an active company incorporated on 18 August 2022 with the registered office located in London, Greater London. Lebara Holding Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14304790
Private limited company
Age
3 years
Incorporated
18 August 2022
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
17 August 2025
(20 days ago)
Next confirmation dated
17 August 2026
Due by
31 August 2026
(11 months remaining)
Last change occurred
11 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Lebara Holding Limited
Contact
Address
Import Building 7th Floor
2 Clove Crescent
London
England
E14 2BE
England
Same address since
incorporation
Companies in E14 2BE
Telephone
Unreported
Email
Unreported
Website
Lebara.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jacob Bridges
Director • Chief Commercial Officer • British • Lives in UK • Born in Aug 1978
Brendan Paul Dowd
Director • Coo • Irish • Lives in UK • Born in Oct 1967
Fraser James Pearce
Director • None • British • Lives in England • Born in Aug 1968
Richard Anthony Darwent
Director • Cfo • British • Lives in UK • Born in Jun 1971
Murrayfield Bidco UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lebara Limited
Richard Anthony Darwent, Fraser James Pearce, and 2 more are mutual people.
Active
Lebara France Limited
Richard Anthony Darwent, Fraser James Pearce, and 2 more are mutual people.
Active
Lebara Service Centre Limited
Richard Anthony Darwent, Fraser James Pearce, and 2 more are mutual people.
Active
Lebara Mobile Limited
Richard Anthony Darwent, Fraser James Pearce, and 1 more are mutual people.
Active
Lebara Germany Limited
Richard Anthony Darwent, Fraser James Pearce, and 1 more are mutual people.
Active
Lebara Mobile Germany Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Lebara Mobile Netherlands Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
Lebara Mobile Denmark Limited
Richard Anthony Darwent, Brendan Paul Dowd, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£22.21M
Decreased by £33.37M (-60%)
Turnover
£427.27M
Increased by £31.74M (+8%)
Employees
261
Decreased by 14 (-5%)
Total Assets
£154.51M
Decreased by £23.16M (-13%)
Total Liabilities
-£207.3M
Decreased by £7.36M (-3%)
Net Assets
-£52.8M
Decreased by £15.8M (+43%)
Debt Ratio (%)
134%
Increased by 13.35% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Group Accounts Submitted
1 Month Ago on 17 Jul 2025
Brendan Paul Dowd Resigned
2 Months Ago on 1 Jul 2025
Jacob Bridges Appointed
2 Months Ago on 1 Jul 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
Lithium Uk Bidco Limited (PSC) Resigned
10 Months Ago on 6 Nov 2024
Murrayfield Bidco Uk Limited (PSC) Appointed
10 Months Ago on 6 Nov 2024
Fraser James Pearce Resigned
10 Months Ago on 6 Nov 2024
Mr Brendan Paul Dowd Appointed
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Aug 2024
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Get Credit Report
Discover Lebara Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 August 2025 with updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Termination of appointment of Brendan Paul Dowd as a director on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Jacob Bridges as a director on 1 July 2025
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Registration of charge 143047900005, created on 4 February 2025
Submitted on 5 Feb 2025
Cessation of Lithium Uk Bidco Limited as a person with significant control on 6 November 2024
Submitted on 14 Nov 2024
Notification of Murrayfield Bidco Uk Limited as a person with significant control on 6 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Brendan Paul Dowd as a director on 6 November 2024
Submitted on 12 Nov 2024
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Repayment History
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See All Charges & CCJs