LBG EQUITY INVESTMENTS LIMITED
🌳Matureactive
02412574 · ltd · incorporated 1989-08-10
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
29 officers (4 active, 29 linked, 19 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
173 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-05-12📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-07-31➕MULHOLLAND, Alison Elizabeth appointedsecretary
- 2024-07-31➖GITTINS, Paul resignedsecretary
- 2024-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-01➕PICKERING, Steven Mark appointeddirector
- 2024-03-01➖BYRON, Stephen Alexander resigneddirector
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-07📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-14📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-10📄change-person-director-company-with-change-dateofficers · CH01
- 2021-09-15📄statement-of-companys-objectschange-of-constitution · CC04
- 2021-07-23📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2020-02-06📄change-person-director-company-with-change-dateofficers · CH01
- 2020-02-03📄resolutionresolution · RESOLUTIONS
- 2020-01-28📄capital-allotment-sharescapital · SH01
- 2019-11-05📄change-person-secretary-company-with-change-dateofficers · CH03
- 2019-08-02➕CHALMERS, William Leon David appointeddirector
- 2019-08-01➖CULMER, Mark George resigneddirector
- 2019-02-08➕BYRON, Stephen Alexander appointeddirector
- 2018-12-31➖CHALK, David Ralph resigneddirector
- 2018-07-06➕CHALK, David Ralph appointeddirector
- 2017-09-28➕GITTINS, Paul appointedsecretary
- 2017-09-28➖LLOYDS SECRETARIES LIMITED resignedcorporate-secretary
- 2017-09-08➕ROUGIER, Alan Toby appointeddirector
- 2017-06-26➕CULMER, Mark George appointeddirector
- 2017-06-26➖HORNER, Richard resigneddirector
- 2017-04-24➕HORNER, Richard appointeddirector
- 2017-04-24➖WILLIAMS, Helen Louise resigneddirector
- 2016-12-30➖BOSTON, Marc-John resigneddirector
- 2015-11-13➖SLATTERY, Sharon Noelle, Mrs. resigneddirector
- 2015-11-13➕WILLIAMS, Helen Louise appointeddirector
- 2011-03-21➕LLOYDS SECRETARIES LIMITED appointedcorporate-secretary
- 2010-06-17➕BOSTON, Marc-John appointeddirector
- 2010-02-14➖HATCHER, Michael Roger resigneddirector
- 2010-01-06➖SAUNDERS, Deborah Ann resigneddirector
- 2009-12-31➖PORTSMOUTH, Karen Mary resignedsecretary
- 2002-07-01➖JARVIS, David resignedsecretary
- 2002-07-01➕PORTSMOUTH, Karen Mary appointedsecretary
- 2002-06-27➖BARFORD WILKS, Sarah resigneddirector
- 2001-10-18➖MICHIE, Alastair John resigneddirector
- 2001-10-18➕SAUNDERS, Deborah Ann appointeddirector
- 2001-10-18➕SLATTERY, Sharon Noelle, Mrs. appointeddirector
- 2001-10-11➖RODGERS, Helen Suzanne resigneddirector
- 2000-07-31➕JARVIS, David appointedsecretary
Showing most recent 50 of 70 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Lloyds Banking Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lloyds Banking Group Plc
Corporate parent · holds 75-100% shares · board control
⬇
LBG EQUITY INVESTMENTS LIMITED
This company · 02412574
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lloyds Banking Group Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/06/2017 |
1 historic (ceased) PSC
- Amberdate Limitedceased 26/06/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01H LIMITED→ 12622223 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-2 RAVEY STREET LIMITED→ 06610360 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1-33 FINN HOUSE RTM COMPANY LIMITED→ 13016149 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 BALTIC STREET MANAGEMENT LIMITED→ 03906102 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 GLEDHOW GARDENS LIMITED→ 02128492 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 10 HALESWORTH ROAD LIMITED→ 04244376 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 101 LEDBURY FREEHOLD LIMITED→ 12015262 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 102-104 FARRINGDON ROAD MANAGEMENT LIMITED→ 08276242 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1060 SOUTH BROADWAY UK LIMITED→ 09918410 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1989-08-10
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
25 Gresham Street
London
EC2V 7HN
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-18
Last: 2026-01-04
Officers (4 active · 25 resigned)
MULHOLLAND, Alison Elizabeth→
Activesecretary · appointed 2024-07-31
View their other companies + combined net worth →
CHALMERS, William Leon David→
Activedirector · ~58y · appointed 2019-08-02
View their other companies + combined net worth →
PICKERING, Steven Mark→
Activedirector · ~47y · appointed 2024-03-01
View their other companies + combined net worth →
ROUGIER, Alan Toby→
Activedirector · ~59y · appointed 2017-09-08
View their other companies + combined net worth →
BARFORD WILKS, Sarah→
Resignedsecretary · appointed 1995-06-15 · resigned 1997-11-10
GITTINS, Paul→
Resignedsecretary · appointed 2017-09-28 · resigned 2024-07-31
JARVIS, David→
Resignedsecretary · appointed 2000-07-31 · resigned 2002-07-01
PARKER, Karen Kristina→
Resignedsecretary · appointed 1997-11-10 · resigned 2000-07-31
PORTSMOUTH, Karen Mary→
Resignedsecretary · appointed 2002-07-01 · resigned 2009-12-31
STAPLES, Graham→
Resignedsecretary · appointed 1994-01-01 · resigned 1994-05-09
STOREY, Leonard Alan→
Resignedsecretary · resigned 1994-01-01
TAYLOR, John Keith→
Resignedsecretary · appointed 1994-05-09 · resigned 1995-06-15
LLOYDS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2011-03-21 · resigned 2017-09-28
BARFORD WILKS, Sarah→
Resigneddirector · ~60y · appointed 1997-11-10 · resigned 2002-06-27
BOSTON, Marc-John→
Resigneddirector · ~54y · appointed 2010-06-17 · resigned 2016-12-30
BYRON, Stephen Alexander→
Resigneddirector · ~59y · appointed 2019-02-08 · resigned 2024-03-01
CHALK, David Ralph→
Resigneddirector · ~68y · appointed 2018-07-06 · resigned 2018-12-31
CULMER, Mark George→
Resigneddirector · ~64y · appointed 2017-06-26 · resigned 2019-08-01
DAWSON, Timothy Michael→
Resigneddirector · ~75y · resigned 1997-05-15
GREENOUGH, Keith Richard→
Resigneddirector · ~76y · resigned 1997-05-15
Click a director name to see their full track record across all companies.
Recent filings (173 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-07
accounts-with-accounts-type-full
accounts · AA
2025-09-30
change-person-secretary-company-with-change-date
officers · CH03
2025-05-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-full
accounts · AA
2024-09-30
termination-secretary-company-with-name-termination-date
officers · TM02
2024-08-09
appoint-person-secretary-company-with-name-date
officers · AP03
2024-08-09
termination-director-company-with-name-termination-date
officers · TM01
2024-03-05
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-08
accounts-with-accounts-type-full
accounts · AA
2023-09-07
change-person-director-company-with-change-date
officers · CH01
2023-02-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-04
accounts-with-accounts-type-full
accounts · AA
2022-08-31
change-person-director-company-with-change-date
officers · CH01
2022-01-10