The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Granville, Christopher Richard
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Robert James
    Individual (25 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Lilley, Graham Charles
    Director born in November 1983
    Individual (77 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Mather, Nicholas David
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 5
    LOMBARD STREET RESEARCH LIMITED - now
    WELLFILE LIMITED - 1989-05-09
    9 Cloak Lane, Cloak Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -907,997 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Shah, Prashant
    Individual
    Officer
    2017-10-13 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 2
    Bourne, Nicholas Dominic John
    Director born in February 1975
    Individual
    Officer
    2012-05-25 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Stein, Gabriel
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Turner, Christopher
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2009-03-30 ~ 2014-08-21
    OF - Director → CIF 0
  • 5
    Allen, Peter
    Director born in May 1959
    Individual
    Officer
    2009-03-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Dumas, Charles Edward
    Director born in April 1946
    Individual
    Officer
    2009-03-30 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Turnover/Revenue
857,938 GBP2021-04-01 ~ 2022-03-31
1,043,701 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-781,123 GBP2021-04-01 ~ 2022-03-31
-1,067,839 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
76,815 GBP2021-04-01 ~ 2022-03-31
-24,138 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-178 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
76,637 GBP2021-04-01 ~ 2022-03-31
-24,138 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
68,946 GBP2021-04-01 ~ 2022-03-31
-28,159 GBP2020-04-01 ~ 2021-03-31
Debtors
Current
5,584,899 GBP2022-03-31
4,792,890 GBP2021-03-31
Cash at bank and in hand
289,170 GBP2022-03-31
230,914 GBP2021-03-31
Current Assets
5,874,069 GBP2022-03-31
5,023,804 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-5,719,149 GBP2022-03-31
-4,927,830 GBP2021-03-31
Net Current Assets/Liabilities
154,920 GBP2022-03-31
95,974 GBP2021-03-31
Total Assets Less Current Liabilities
154,920 GBP2022-03-31
95,974 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-31,667 GBP2022-03-31
-41,667 GBP2021-03-31
Net Assets/Liabilities
123,253 GBP2022-03-31
54,307 GBP2021-03-31
Equity
Called up share capital
85,002 GBP2022-03-31
85,002 GBP2021-03-31
85,002 GBP2020-04-01
Retained earnings (accumulated losses)
38,251 GBP2022-03-31
-30,695 GBP2021-03-31
-2,536 GBP2020-04-01
Equity
123,253 GBP2022-03-31
54,307 GBP2021-03-31
82,466 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
68,946 GBP2021-04-01 ~ 2022-03-31
-28,159 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
524,668 GBP2021-04-01 ~ 2022-03-31
841,499 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
55,231 GBP2021-04-01 ~ 2022-03-31
92,471 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
586,854 GBP2021-04-01 ~ 2022-03-31
945,796 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
14,561 GBP2021-04-01 ~ 2022-03-31
-4,586 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
453,393 GBP2022-03-31
679,978 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
4,912,358 GBP2022-03-31
4,024,731 GBP2021-03-31
Other Debtors
Current
8,489 GBP2022-03-31
12,226 GBP2021-03-31
Prepayments/Accrued Income
Current
210,659 GBP2022-03-31
75,955 GBP2021-03-31
Bank Borrowings
Current
10,000 GBP2022-03-31
8,333 GBP2021-03-31
Trade Creditors/Trade Payables
Current
3,929 GBP2022-03-31
Amounts owed to group undertakings
Current
3,279,697 GBP2022-03-31
2,747,299 GBP2021-03-31
Taxation/Social Security Payable
Current
491,752 GBP2022-03-31
286,700 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,933,771 GBP2022-03-31
1,885,498 GBP2021-03-31
Creditors
Current
5,719,149 GBP2022-03-31
4,927,830 GBP2021-03-31
Bank Borrowings
Non-current
31,667 GBP2022-03-31
41,667 GBP2021-03-31
Current, Amounts falling due within one year
10,000 GBP2022-03-31
8,333 GBP2021-03-31
Non-current, Between one and two years
20,000 GBP2022-03-31
10,000 GBP2021-03-31
Non-current, Between two and five year
11,667 GBP2022-03-31
30,000 GBP2021-03-31
Total Borrowings
41,667 GBP2022-03-31
50,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,002 shares2022-03-31
85,002 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
  • LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED
    Info
    Registered number 06862824
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    Private Limited Company incorporated on 2009-03-30 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.