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 3
  • 1
    Collins, David
    Cfo born in November 1977
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    The Chifley Tower, Level 12, 2 Chifley Square, Sydney, Nsw, Australia
    Corporate (4 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    The Chifley Tower, Level 12, 2 Chifley Square, Sydney, Nsw, Australia
    Corporate (3 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Gangemi, Mary
    Cfo born in August 1981
    Individual (17 offsprings)
    Officer
    2022-01-14 ~ 2024-09-05
    OF - Director → CIF 0
  • 2
    Rowles-davies, John Nicholas
    Consultant born in September 1970
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 3
    Moloney, Patrick
    Company Director born in March 1970
    Individual
    Officer
    2018-08-21 ~ 2025-02-21
    OF - Director → CIF 0
    Patrick Moloney
    Born in March 1970
    Individual
    Person with significant control
    2018-08-21 ~ 2018-10-04
    PE - Has significant influence or control → CIF 0
  • 4
    The Chifley Tower, 2 Chifley Square, Sydney, Nsw, Australia
    Corporate (3 offsprings)
    Person with significant control
    2018-10-04 ~ 2021-04-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LCM CORPORATE SERVICES UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-19,121,007 GBP2022-07-01 ~ 2023-06-30
-2,872,647 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,451,328 GBP2022-07-01 ~ 2023-06-30
-33,795 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,589,552 GBP2022-07-01 ~ 2023-06-30
118,054 GBP2021-07-01 ~ 2022-06-30
Cash and Cash Equivalents
657,838 GBP2023-06-30
248,759 GBP2022-06-30
Equity
Called up share capital
9,500,012 GBP2023-06-30
9,500,012 GBP2022-06-30
Retained earnings (accumulated losses)
5,801,613 GBP2023-06-30
212,061 GBP2022-06-30
Equity
15,304,255 GBP2023-06-30
9,714,703 GBP2022-06-30
94,007 GBP2021-06-30
Issue of Equity Instruments
Called up share capital
3,000,000 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
3,000,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
102022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30
Wages/Salaries
2,576,848 GBP2022-07-01 ~ 2023-06-30
2,221,214 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,655 GBP2022-07-01 ~ 2023-06-30
33,567 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,873,629 GBP2022-07-01 ~ 2023-06-30
2,481,837 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
1,019,964 GBP2022-07-01 ~ 2023-06-30
743,150 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
7,040,880 GBP2022-07-01 ~ 2023-06-30
151,849 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
1,443,091 GBP2022-07-01 ~ 2023-06-30
28,851 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,095 GBP2023-06-30
4,095 GBP2022-06-30
Computers
22,152 GBP2023-06-30
10,947 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
46,647 GBP2023-06-30
15,042 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,124 GBP2023-06-30
812 GBP2022-06-30
Computers
16,874 GBP2023-06-30
5,589 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,407 GBP2023-06-30
6,401 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,312 GBP2022-07-01 ~ 2023-06-30
Computers
11,285 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,006 GBP2022-07-01 ~ 2023-06-30
Prepayments
Current
48,448 GBP2023-06-30
31,914 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
309,653 GBP2023-06-30
301,913 GBP2022-06-30
Current
24,608 GBP2023-06-30
289,676 GBP2022-06-30
Accrued Liabilities
Current
46,000 GBP2023-06-30
5,000 GBP2022-06-30
Related profiles found in government register
  • LCM CORPORATE SERVICES UK LTD
    Info
    Registered number 11529204
    181 Queen Victoria Street, Bridge House, London EC4V 4EG
    Private Limited Company incorporated on 2018-08-21 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • LCM CORPORATE SERVICES UK LTD
    S
    Registered number 11529204
    181 Queen Victoria Street, Bridge House, London, United Kingdom, EC4V 4EG
    PRIVATE LIMITED COMPANY in ENGLAND AND WALES
    CIF 1
  • LCM CORPORATE SERVICES UK LTD
    S
    Registered number 11529204
    181 Queen Victoria Street, Bridge House, London, United Kingdom, EC4V 4EG
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, Queensland House, 393 Strand, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2020-05-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 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.