LGCM ADVISORS LIMITED Credit Check Report

Company Overview

Lgcm Advisors Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 04 January 1995, so this is a well established company. Lgcm Advisors Limited has been in business for 31 years and 3 months. The accounts status is unaudited abridged and the accounts are next due on Wednesday 30 September 2026.

Registered Address

No. 1 Royal Exchange, London, EC3V 3DG

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Companies House Data

Company Name	LGCM ADVISORS LIMITED
Company Number	03005748
Registered Office Address	No. 1 Royal Exchange
	EC3V 3DG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/01/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	UNAUDITED ABRIDGED
Returns Next Due Date	02/01/2017
Returns Last Made Up Date	05/12/2015

Previous Company Name	Changed Date
LOCKINGTON PARTNERS (UK) LIMITED	24 Jun 2023
KAZIMIR PARTNERS (UK) LIMITED	25 May 2023

Directors & Members

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	Martin Andersson - Director (Swedish, 60 years old, born December 1966) Appointed 20 March 1995, Resigned 01 March 1998	Resigned
	Jennifer Bingham - Director (British, 74 years old, born August 1952) Appointed 14 August 1995, Resigned 21 November 2003	Resigned
	Peter Charlton - Nominee Director (British, 71 years old, born December 1955) Appointed 04 January 1995, Resigned 20 March 1995	Resigned
	Karen Clarke - Director (British, 66 years old, born April 1960) Appointed 18 March 2005, Resigned 30 January 2009	Resigned
	Mark Cooke - Director (British, 61 years old, born May 1965) Appointed 17 March 1997, Resigned 21 August 2000	Resigned
	Gerard De Geer - Director (Swedish, 79 years old, born November 1947) Appointed 20 March 1995, Resigned 30 September 1996	Resigned
	Francois De Wet - Director (South African, 48 years old, born February 1978) Appointed 09 December 2010, Resigned 08 November 2013	Resigned
	Desmond Dundon - Director (United Kingdom, 65 years old, born August 1961) Appointed 22 September 2014, Resigned 06 September 2015	Resigned
	Yegor Gaidar - Director (Russian, 70 years old, born March 1956) Appointed 02 June 2004, Resigned 18 March 2005	Resigned
	Sam Green - Director (British, 40 years old, born June 1986) Appointed 26 September 2022	Active
	Carl-Diedric Hamilton - Director (Swedish, 78 years old, born August 1948) Appointed 28 January 1999, Resigned 10 November 1999	Resigned
	Frances Holliday - Director (British, 59 years old, born May 1967) Appointed 19 May 2016, Resigned 26 May 2016	Resigned
	Frances Holliday - Director (British, 59 years old, born May 1967) Appointed 01 May 2017, Resigned 07 May 2018	Resigned
	Georg Kjallgren - Director (Swedish, 59 years old, born February 1967) Appointed 04 October 2000, Resigned 10 May 2004	Resigned
	Blake Klein - Director (American, 47 years old, born January 1979) Appointed 26 February 2013, Resigned 25 February 2015	Resigned
	Dimitri Kryukov - Director (Russian, 54 years old, born October 1972) Appointed 18 March 2005, Resigned 21 May 2009	Resigned
	Christopher MacKenzie - Director (British, 72 years old, born June 1954) Appointed 10 May 2004, Resigned 31 October 2004	Resigned
	Fraser McIntyre - Director (British, 57 years old, born November 1969) Appointed 30 January 2009, Resigned 09 December 2010	Resigned
	Frank Mosier - Director (American, 60 years old, born December 1966) Appointed 18 March 2005, Resigned 04 May 2007	Resigned
	Frank Mosier - Director (American, 58 years old, born December 1968) Appointed 24 May 2018, Resigned 20 March 2023	Resigned
	Clive Peggram - Director (British, 67 years old, born November 1959) Appointed 18 October 2013, Resigned 17 January 2014	Resigned
	Jose Peman - Director (Spanish, 84 years old, born April 1942) Appointed 30 September 1996, Resigned 10 May 2004	Resigned
	Frances Reid - Director (American, 82 years old, born July 1944) Appointed 21 September 1995, Resigned 31 July 1996	Resigned
	Martin Richards - Nominee Director (British, 83 years old, born February 1943) Appointed 04 January 1995, Resigned 20 March 1995	Resigned
	Andrea Rutherford - Director (Usa Uk, 60 years old, born October 1966) Appointed 10 May 2004, Resigned 18 March 2005	Resigned
	Landon Thomas - Director (American, 92 years old, born July 1934) Appointed 10 May 2004, Resigned 18 March 2005	Resigned
	Ronald Tompkins - Director (British, 91 years old, born March 1935) Appointed 18 March 2005, Resigned 15 September 2006	Resigned
	Garry Wilkins - Director (British, 83 years old, born February 1943) Appointed 18 March 2005, Resigned 24 May 2018	Resigned

Secretaries

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	Morenibayo Bankole - Secretary Appointed 24 May 2018, Resigned 11 February 2021	Resigned
	Brian Bellerose - Secretary (Other) Appointed 30 January 2009, Resigned 31 January 2011	Resigned
	Jennifer Bingham - Secretary (British) Appointed 28 March 1995, Resigned 21 November 2003	Resigned
	Karen Clarke - Secretary (British) Appointed 21 November 2003, Resigned 30 January 2009	Resigned
	Sam Green - Secretary Appointed 26 September 2022	Active
	Frances Holliday - Secretary Appointed 01 February 2011, Resigned 07 May 2018	Resigned
	Andrew Limeburner - Secretary Appointed 11 February 2021, Resigned 26 September 2022	Resigned

Other Company Directorships

Sam Green
39 MILDMAY PARK (MANAGEMENT) LIMITED
DAVID COVER AND SON LIMITED
J.H.& F.W.GREEN LIMITED
VERTEX HOLDINGS LIMITED

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Balance Sheet
Fixed Assets	0	0	0
Current Assets	304,845	304,845	341,551
Creditors Due Within One Year	49,308	49,308	179,010
Working Cap	255,537	255,537	162,541
Total Assets Less Current Liabilities	255,537	255,537	162,541
Long-term Liabilities	0	0	0
Net Assets	255,537	255,537	162,541
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	255,537	255,537	162,541

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.0%	0.0%
Stocks Inventory	-	-	-
Debtors	0.0%	0.0%	0.0%
Cash Bank In Hand	20.5%	20.5%	7.7%
Current Assets	100.0%	100.0%	100.0%
Creditors Due Within One Year	16.2%	16.2%	52.4%
Net Current Assets Liabilities	83.8%	83.8%	47.6%
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	83.8%	83.8%	47.6%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	83.8%	83.8%	47.6%

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Liquidity Ratio	6.2	6.2	1.9
Solvency Ratio	6.2	6.2	1.9
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Assets	304,845	304,845	341,551
Debt	49,308	49,308	179,010
Net Assets/Debt	255,537	255,537	162,541

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The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3V 3DG

	NEWMAN & PARTNERS LIMITED 1 Royal Exchange, London, EC3V 3DG
	GOLDWYNS TAX LLP C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG
	JFX TRADING LIMITED 17 Caldbeck, Waltham Abbey, EC3V 3DG
	FIGTREE SYSTEMS EUROPE LIMITED 167-169 GREAT PORTLAND STREET, LONDON, EC3V 3DG
	OCEAN DAY LIMITED C/O Las Accountants Llp, No.1 Royal Exchange, London, EC3V 3DG
	ESTATES AND INFRASTRUCTURE SERVICES LTD 10 QUEEN STREET PLACE, LONDON, EC3V 3DG
	BESPOKE TRANSLATIONS LTD C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG
	MV1 LTD C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG
	HONDROS ASSOCIATES LTD 9-11 Vittoria Street, Birmingham, EC3V 3DG
	DIRECT PROPERTY MANAGEMENT LIMITED C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG

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