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Legatum Capital Ltd

Legatum Capital Ltd is an active company incorporated on 30 November 2023 with the registered office located in Derby, Derbyshire. Legatum Capital Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15320152
Private limited company
Age
2 years 1 month
Incorporated 30 November 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 30 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
16 Stanier Way
Chaddesden
Derby
DE21 6BF
England
Address changed on 2 Feb 2024 (1 year 11 months ago)
Previous address was , 3 st. James's Square, London, SW1Y 4JU, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Jan 1994
Director • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Right Legal Group Limited
Keith Murray Dearling, Michael Stephen Simpson, and 1 more are mutual people.
Active
KD Management Services Limited
Keith Murray Dearling is a mutual person.
Active
Accident Credit Group Ltd
Keith Murray Dearling is a mutual person.
Active
Accident Credit Limited
Keith Murray Dearling is a mutual person.
Active
Postscrypt Limited
Carrie Louise Caladine is a mutual person.
Active
SD Wills And Probate Limited
Carrie Louise Caladine is a mutual person.
Active
Right Consulting Limited
Carrie Louise Caladine is a mutual person.
Active
Dta Group Limited
Katryna Olga Hawrylak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£2.56M
Turnover
£7.86M
Employees
190
Total Assets
£15.66M
Total Liabilities
-£17.56M
Net Assets
-£1.9M
Debt Ratio (%)
112%
Latest Activity
Confirmation Submitted
21 Days Ago on 16 Dec 2025
Group Accounts Submitted
25 Days Ago on 12 Dec 2025
Shares Cancelled
1 Month Ago on 28 Nov 2025
Shares Cancelled
1 Month Ago on 28 Nov 2025
Derek Mapp Resigned
1 Month Ago on 21 Nov 2025
William John Truman Resigned
1 Month Ago on 21 Nov 2025
Accounting Period Extended
11 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Mr William John Truman Appointed
1 Year 5 Months Ago on 1 Aug 2024
Michael Simpson (PSC) Appointed
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 16 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Cancellation of shares. Statement of capital on 21 November 2025
Submitted on 28 Nov 2025
Cancellation of shares. Statement of capital on 21 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Termination of appointment of William John Truman as a director on 21 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Derek Mapp as a director on 21 November 2025
Submitted on 24 Nov 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 24 Dec 2024
Repayment History
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