Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Lcif LLP
Lcif LLP is an active company incorporated on 2 December 2014 with the registered office located in London, City of London. Lcif LLP was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC396839
Limited liability partnership
Age
10 years
Incorporated
2 December 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Lcif LLP
Contact
Address
330 Holborn Gate 326-332 High Holborn
London
WC1V 7QH
England
Address changed on
2 Dec 2024
(9 months ago)
Previous address was
1 Victoria Quays Wharf Street Sheffield S2 5SY England
Companies in WC1V 7QH
Telephone
Unreported
Email
Unreported
Website
Lcif.co
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Sme Wholesale Finance (London) Limited
PSC
London Treasury Limited
PSC
Capital Enterprise (UK) Limited
Greater London Authority
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£6.25M
Increased by £1.26M (+25%)
Turnover
£115K
Decreased by £217K (-65%)
Employees
2
Same as previous period
Total Assets
£45.45M
Decreased by £8.11M (-15%)
Total Liabilities
-£42.75M
Decreased by £7.49M (-15%)
Net Assets
£2.7M
Decreased by £614K (-19%)
Debt Ratio (%)
94%
Increased by 0.25% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Sme Wholesale Finance (London) Limited (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Sme Wholesale Finance (London) Limited Details Changed
9 Months Ago on 29 Nov 2024
Small Accounts Submitted
10 Months Ago on 6 Nov 2024
Capital Enterprise (Uk) Limited (PSC) Resigned
10 Months Ago on 4 Nov 2024
London Treasury Limited (PSC) Appointed
10 Months Ago on 4 Nov 2024
Capital Enterprise (Uk) Limited Resigned
10 Months Ago on 4 Nov 2024
London Treasury Limited Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Capital Enterprise (Uk) Limited Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Get Alerts
Get Credit Report
Discover Lcif LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Member's details changed for Sme Wholesale Finance (London) Limited on 29 November 2024
Submitted on 2 Dec 2024
Change of details for Sme Wholesale Finance (London) Limited as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Location of register of charges has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to 169 Union Street London SE1 0LL
Submitted on 2 Dec 2024
Appointment of London Treasury Limited as a member on 4 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Capital Enterprise (Uk) Limited as a member on 4 November 2024
Submitted on 7 Nov 2024
Cessation of Capital Enterprise (Uk) Limited as a person with significant control on 4 November 2024
Submitted on 7 Nov 2024
Notification of London Treasury Limited as a person with significant control on 4 November 2024
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs