Company Profile
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MediumLightyear Financial Ltd
12925823•Private Limited With Share Capital
White Collar Factory, 1 Old Street Yard, London, EC1Y8AF
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Incorporated
03/10/2020
Company Age
5 years
Directors
4
Employees
64
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Lightyear Financial Ltd (12925823) is a private limited with share capital incorporated on 03/10/2020 (5 years old) and registered in london, EC1Y8AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 03/10/2020
EC1Y8AF
64 employees
Financial Overview
Total Assets
£11.35M
Liabilities
£1.09M
Net Assets
£10.26M
Turnover
£1.73M
Cash
£5.46M
Key Metrics
64
Employees
4
Directors
62
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:04-09-2026
Legacy
Category:Miscellaneous
Date:03-09-2026
Capital Allotment Shares
Category:Capital
Date:02-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Capital Allotment Shares
Category:Capital
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:16-09-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Memorandum Articles
Category:Incorporation
Date:28-03-2025
Resolution
Category:Resolution
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:10-04-2024
Resolution
Category:Resolution
Date:10-04-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2021
Memorandum Articles
Category:Incorporation
Date:14-10-2021
Resolution
Category:Resolution
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:30-09-2021
Change Sail Address Company With New Address
Category:Address
Date:29-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-09-2021
Resolution
Category:Resolution
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Memorandum Articles
Category:Incorporation
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Incorporation Company
Category:Incorporation
Date:03-10-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
256-260 Old Street, London, EC1V9DD
White Collar Factory, 1 Old Street Yard, London, Ec1Y 8Af, EC1Y8AFRegistered
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