LF SOLUTIONS HOLDINGS LIMITED
Company details
- Registered name
- LF SOLUTIONS HOLDINGS LIMITED
- Company number
- 03669630
- Registered office
- CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 18 November 1998
- Status
- Active
- Age
- 27 years
- Previous names
- LINK FINANCIAL GROUP LIMITED (to 07 Oct 2020) · CAPITA FINANCIAL GROUP LIMITED (to 07 Oct 2020)
- Nature of business (SIC)
- 66110 — Administration of financial markets
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/07/2024 | Secretary resigned | ANGNOO, Pravina Ameeta | — |
| 09/10/2023 | Director resigned | MIDL, Karl Joseph | — |
| 09/10/2023 | Director resigned | HAMMOND, Benjamin | — |
| 09/10/2023 | Director appointed | — | REID, Alistair Garnet |
| 04/11/2022 | Secretary appointed | — | ANGNOO, Pravina Ameeta |
| 03/02/2022 | Director resigned | ADDENBROOKE, Christopher | — |
| 07/10/2020 | Registered name changed | CAPITA FINANCIAL GROUP LIMITED | LINK FINANCIAL GROUP LIMITED |
| 07/10/2020 | Registered name changed | LINK FINANCIAL GROUP LIMITED | LF SOLUTIONS HOLDINGS LIMITED |
| 10/03/2020 | Director appointed | — | HAMMOND, Benjamin |
| 03/11/2017 | Corporate-secretary resigned | CAPITA GROUP SECRETARY LIMITED | — |
| 03/11/2017 | Corporate-secretary appointed | — | MUFG PMS CORPORATE SECRETARY LIMITED |
| 06/04/2016 | Person with significant control added | — | Mufg Corporate Markets (Uk) Limited |
| 21/10/2015 | Director resigned | MILLAN, Jacqueline | — |
| 03/09/2015 | Director resigned | HAYES, Christine | — |
| 19/03/2012 | Director appointed | — | BOYLING, Nigel Stephen |
| 18/02/2011 | Director resigned | EVERITT, Laurence | — |
| 10/01/2011 | Director resigned | EVERITT, Laurence | — |
| 10/01/2011 | Director appointed | — | EVERITT, Laurence |
| 31/12/2008 | Director resigned | EADIE, Jonathan James | — |
| 01/12/2008 | Corporate-secretary resigned | CAPITA COMPANY SECRETARIAL SERVICES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LF SOLUTIONS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LF SOLUTIONS HOLDINGS LIMITED (03669630)
LF SOLUTIONS HOLDINGS LIMITED is a private limited company incorporated on 18 November 1998 and registered in the United Kingdom under company number 03669630. Its registered office is at CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM. The recorded nature of business is administration of financial markets (SIC 66110). The company is currently active , with statutory accounts last made up to 30 June 2024. 28 active officers are on record , and the person with significant control is Mufg Corporate Markets (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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Administration of financial markets across UK registers
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