Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Link Financial Limited
- Incorporated
- 5 February 1998 (28 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 11 Belgrave RoadLondonSW1V 1RB
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2013
British
Born March 1975 (51)
Director · Appointed 20 February 1998
British
Born May 1969 (57)
Officer history (13 former)
1 January 2020
Resigned Saunders, Bernard Albert Ernest as Secretary
10 May 2013
10 May 2013
10 May 2013
3 December 2009
3 December 2009
21 December 2007
Resigned Roberts, Robin Wilfred as Director
2 October 2007
31 October 2005
31 October 2005
18 January 2005
14 January 2005
2 July 2003
Resigned Kennell, Geraldine as Director
17 May 2000
Appointed Kennell, Geraldine as Director
14 April 2000
25 January 2000
25 January 2000
16 November 1999
Appointed Saunders, Bernard Albert Ernest as Secretary
29 January 1999
Appointed Roberts, Robin Wilfred as Director
29 January 1999
29 January 1999
29 January 1999
20 February 1998
20 February 1998
20 February 1998
20 February 1998
5 February 1998
5 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Limited Company
Reg. no. 05769021
Former controllers (2)
27 August 2021
28 February 2018
Ceased LF Asset Holdings Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
LF European Portfolio Holdings Limited Has significant influence or control
Asset Link Capital (Holdings) Limited Owns 75–100% of shares
Asset Link Capital (No.1) Ltd Owns 75–100% of shares
Asset Link Capital 2 (Holdings) Limited Owns 75–100% of shares
Asset Link Capital (No 2) Limited Owns 75–100% of shares
Asset Link Capital 3 (Holdings) Limited Owns 75–100% of shares
Asset Link Capital (No 3) Limited Owns 75–100% of shares
Asset Link Capital (No. 5) Limited Owns 75–100% of shares
Link Financial Limited This company Owns 75–100% of shares
LF European Holdings Limited Owns 75–100% of shares
LF Asset Holdings Limited Owns 75–100% of shares
LF Outsourcing Holdings Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 March 2026 | ||
| 17 June 2026 | Current accounting period shortened | |||
| 5 June 2026 | Change of details for a person with significant control | |||
| 5 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 8 October 2025 | Registered office address changed |
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