Company Overview
Link Scheme Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 13 November 2013, so this is a well established company. Link Scheme Ltd has been in business for 10 years and 6 months. The accounts status is small and the accounts are next due on Monday 30 September 2024.
Registered Address

Rsm Central Square, 5Th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
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Companies House Data
Company NameLINK SCHEME LTD
Company Number08774124
Registered Office AddressRsm Central Square
 5th Floor, 29 Wellington Street
 LS1 4DL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/11/2013
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategorySMALL
Returns Next Due Date11/12/2016
Returns Last Made Up Date13/11/2015
Directors & Members
Show Resigned
Mark Boleat - Director
(British, 75 years old, born January 1949)
Company Director - Appointed 01 March 2017
 Active
Christopher Davis - Director
(British, 58 years old, born August 1966)
Director - Appointed 01 November 2021
 Active
John Gill - Director
(British, 60 years old, born August 1964)
None - Appointed 01 June 2018
 Active
Tracey Graham - Director
(British, 59 years old, born July 1965)
Company Director - Appointed 06 January 2016
 Active
John Howells - Director
(British, 58 years old, born January 1966)
Payments - Appointed 06 January 2015
 Active
David Hunt - Director
(British, 82 years old, born May 1942)
Solicitor - Appointed 06 January 2015
 Active
William Raynal - Director
(British, 63 years old, born June 1961)
None - Appointed 01 August 2018
 Active
David Rigney - Director
(British, 61 years old, born June 1963)
None - Appointed 01 August 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mark Boleat
A.B.I. (PREMISES) LIMITED
ASSOCIATION OF CHARITABLE FOUNDATIONS
BLUE TIE LIMITED
BUILDING SOCIETIES TRUST LIMITED
CENTRE FOR LONDON
CIRCLE ANGLIA FOUNDATION LIMITED
CITY MUSIC FOUNDATION
CITY OF LONDON CITIZENS ADVICE BUREAU
CLAIM WITNESS SOLUTIONS (UK) LIMITED
COMINO GROUP LIMITED
COUNTRYSIDE PROPERTIES (UK) LIMITED
FOUNDATIONS INDEPENDENT LIVING TRUST LIMITED
FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)
HILLINGDON COMMUNITY TRUST
HOUSING & FINANCE INSTITUTE LIMITED
IMPALA LOAN COMPANY 1 LIMITED
INSIGHT CERTIFICATION LIMITED
LINK SCHEME HOLDINGS LTD
LONDON & PARTNERS LIMITED
LONDON COUNCILS LIMITED
QUANT CAPITAL PARTNERS LTD
RL LA LIMITED
SCOTTISH MUTUAL ASSURANCE LIMITED
THE CROSSRAIL ART FOUNDATION
THE GREEN CORRIDOR
THECITYUK
TRAVELERS INSURANCE COMPANY LIMITED
UK SOCIAL DATA SERVICES LIMITED
YATTERBOX LIMITED
Christopher Davis
LINK SCHEME HOLDINGS LTD
John Gill
BARCLAYS SLCSM (NO.1) LIMITED
CHETWOOD FINANCIAL LIMITED
ELEVATE PORTFOLIO SERVICES LIMITED
FINANCIAL SKILLS PARTNERSHIP
LINK SCHEME HOLDINGS LTD
LOTHIAN FUNDING (NO.2) LIMITED.
LOTHIAN FUNDING LIMITED
LOTHIAN MORTGAGES (NO.1) PLC
LOTHIAN MORTGAGES (NO.2) PLC
LOTHIAN MORTGAGES HOLDINGS LIMITED
LOTHIAN OPTIONS LIMITED
SCOTTISH FINANCIAL ENTERPRISE
STANDARD LIFE ASSURANCE LIMITED
STANDARD LIFE CLIENT MANAGEMENT LIMITED
STANDARD LIFE INVESTMENT FUNDS LIMITED
STANDARD LIFE LIFETIME MORTGAGES LIMITED
STANDARD LIFE PENSION FUNDS LIMITED
STANDARD LIFE SAVINGS LIMITED
STANDARD LIFE SAVINGS NOMINEES LIMITED
THE STANDARD LIFE ASSURANCE COMPANY 2006
Tracey Graham
ALBEMARLE & BOND HOLDINGS PLC
ALBEMARLE & BOND TRUSTEE LIMITED
DIALIGHT PLC
DISCOVERIE GROUP PLC
GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED
GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED
GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED
GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED
IBSTOCK PLC
INVESTMENT FUNDS DIRECT GROUP LIMITED
INVESTMENT FUNDS DIRECT LIMITED
LINK SCHEME HOLDINGS LTD
NONSUCH AND WALLINGTON EDUCATION TRUST
R P S GROUP PLC
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
WALLINGTON HIGH SCHOOL FOR GIRLS
John Howells
LINK SCHEME HOLDINGS LTD
David Hunt
ANTISEMITISM POLICY TRUST
ASSOCIATION OF CONSERVATIVE CLUBS LIMITED(THE)
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS
BRIGHTWATER REGULATORY CONSULTING LIMITED
CASE MANAGEMENT SOCIETY UK
DAC BEACHCROFT LLP
HOLOCAUST EDUCATIONAL TRUST
LINK SCHEME HOLDINGS LTD
MCDONALD'S EDUCATION COMPANY LIMITED
SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE)
THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION
William Raynal
PC & A LIMITED
TRACKER NETWORK (UK) LIMITED
YOURCASH ATM SYSTEMS LIMITED
YOURCASH EUROPE LIMITED
YOURCASH HOLDINGS LIMITED
YOURCASH LIMITED
YOURCASH SOLUTIONS LIMITED
David Rigney
BACS PAYMENT SCHEMES LIMITED
LINK SCHEME HOLDINGS LTD
WINWOOD PARTNERSHIP LLP
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2016 31-Dec-2015
Balance Sheet
Fixed Assets 27,196 27,196 9,560
Current Assets 1,268,797 1,268,797 434,587
Creditors Due Within One Year 515,021 515,021 592,806
Working Cap 753,776 753,776 -158,219
Total Assets Less Current Liabilities 780,972 780,972 -148,659
Long-term Liabilities 0 0 0
Net Assets 780,972 780,972 -148,659
Share Capital & Reserves
Share Cap 1 1 1
Profit & Loss Reserves -3,530,243 -3,530,243 -1,568,660
Other Reserves 4,311,214 4,311,214 1,420,000
Shareholders Funds 780,972 780,972 -148,659
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2016 31-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets 2.1% 2.1% 2.2%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 79.5% 79.5% 29.8%
Current Assets 97.9% 97.9% 97.8%
Creditors Due Within One Year 39.7% 39.7% 133.5%
Net Current Assets Liabilities 58.2% 58.2% -35.6%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 60.3% 60.3% -33.5%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve -272.4% -272.4% -353.2%
Shareholder Funds 60.3% 60.3% -33.5%
Capital Employed - - -
Total Assets Less Current Liabilities 60.3% 60.3% -33.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2016 31-Dec-2015
Liquidity Ratio 2.5 2.5 0.7
Solvency Ratio 2.5 2.5 0.7
Reserves to Assets -2.7 -2.7 -3.5
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2016 31-Dec-2015
Assets 1,295,993 1,295,993 444,147
Debt 515,021 515,021 592,806
Net Assets/Debt 780,972 780,972 -148,659

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 has some deficiency. 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 has some deficiency. 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 has some deficiency. 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 Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Confirmation statement made on 13 November 2023 with no updates
Director's details changed for Mr Christopher David Davis on 23 June 2023
Confirmation statement made on 13 November 2022 with no updates
Appointment of Mr Christopher David Davis as a director on 1 November 2021
Termination of appointment of Elizabeth Anne Richards as a director on 31 December 2021
Confirmation statement made on 13 November 2021 with no updates
Director's details changed for Lord Hunt of Wirral David James Fletcher Hunt on 18 March 2021
Director's details changed for Lord Hunt of Wirral David James Fletcher Hunt on 18 March 2021
Director's details changed for Sir Mark John Boleat on 18 March 2021
Director's details changed for Ms Elizabeth Anne Richards on 18 March 2021
Confirmation statement made on 13 November 2020 with no updates
Confirmation statement made on 13 November 2019 with updates
Confirmation statement made on 13 November 2018 with updates
Appointment of Mr William Farmer Raynal as a director on 1 August 2018
Appointment of Mr David Rigney as a director on 1 August 2018
Termination of appointment of Adrian Anthony Roberts as a director on 31 July 2018
Termination of appointment of Fiona Walmsley as a director on 31 July 2018
Change of details for Link Scheme Holdings Limited as a person with significant control on 15 June 2018
Director's details changed for Mr John Easton Gill on 15 June 2018
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