Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
LF Solutions Holdings Limited
- Incorporated
- 18 November 1998 (27 years)
- Previously known as
- Link Financial Group Limited (until 7 October 2020)Capita Financial Group Limited (until 6 November 2017)City Financial Group Limited (until 23 April 2002)Earlier: Zeefield Limited
- Industry
- Administration of financial markets (66110)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Central Square29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2023
Also at Link Fund Solutions Limited · more companies
British
Born January 1955 (71)
Corporate Secretary · Appointed 3 November 2017
Director · Appointed 19 March 2012
Also at Link Fund Solutions Limited · more companies
British
Born May 1956 (70)
Officer history (25 former)
16 July 2024
Resigned Angnoo, Pravina Ameeta as Secretary
9 October 2023
9 October 2023
9 October 2023
4 November 2022
Appointed Angnoo, Pravina Ameeta as Secretary
3 February 2022
10 March 2020
3 November 2017
3 November 2017
21 October 2015
3 September 2015
19 March 2012
18 February 2011
10 January 2011
10 January 2011
31 December 2008
1 December 2008
1 December 2008
31 March 2008
31 March 2008
30 November 2007
1 November 2007
27 October 2007
26 October 2007
26 October 2007
31 May 2007
1 March 2007
24 April 2006
24 April 2006
1 January 2006
1 January 2006
7 November 2005
3 October 2005
16 September 2005
14 September 2005
2 September 2005
8 July 2005
8 July 2005
30 November 2004
1 November 2004
1 November 2004
11 April 2002
11 April 2002
11 April 2002
11 April 2002
11 April 2002
12 January 1999
12 January 1999
12 January 1999
11 January 1999
11 January 1999
18 November 1998
18 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2605568
Holdings 1
Companies where LF Solutions Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Group structure 20 companies
Ownership group derived from the Companies House PSC register
D.F. King Ltd Owns 75–100% of shares
Link Fund Solutions Limited Owns 25–50% of shares
Mufg Corporate Markets (UK) Limited Owns 75–100% of shares
LF Solutions Holdings Limited This company Owns 75–100% of shares
Mufg Corporate Governance Limited Owns 75–100% of shares
Mufg Share Plan Services Limited Owns 75–100% of shares
Mufg PMS Corporate Director Limited Owns 75–100% of shares
Mufg PMS Corporate Secretary Limited Owns 75–100% of shares
Mufg PMS Service Company Limited Owns 75–100% of shares
Mufg Retirement Solutions Pension Administration Limited Owns 75–100% of shares
Mufg Retirement Solutions Pension Administration (HS) Limited Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 26 June 2025 | Current accounting period extended | |||
| 17 June 2025 | Current accounting period extended | |||
| 3 April 2025 | Full accounts | 30 June 2024 |
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