Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Lfuk25 Limited
- Incorporated
- 22 November 2012 (13 years)
- Previously known as
- Hoist Finance UK Limited (until 14 April 2026)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- No. 1 The Square Thorpe Park ViewThorpe ParkLeedsLS15 8GH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2023
Also at Lpiv25 Limited (proposed for strike-off), Fredrickson International Limited, Metis Bidco Limited · more companies
British
Born May 1973 (53)
Director · Appointed 27 January 2023
British
Born January 1974 (52)
Director · Appointed 24 January 2023
British
Born November 1958
Officer history (12 former)
31 October 2025
28 February 2023
Resigned Hennessey, Steven as Director
31 January 2023
30 January 2023
27 January 2023
27 January 2023
24 January 2023
17 August 2022
Appointed Hennessey, Steven as Director
27 May 2022
Resigned Thompson, John Gerrard as Director
31 July 2021
6 January 2020
Resigned Reale, Emanuele as Director
30 October 2019
Appointed Reale, Emanuele as Director
30 October 2019
30 October 2019
Appointed Thompson, John Gerrard as Director
28 September 2018
2 July 2018
2 July 2018
5 October 2017
28 April 2017
29 January 2016
Resigned Taylor, Daniel Robert as Secretary
14 July 2015
10 March 2015
Resigned Olsson, Jorgen as Director
17 December 2014
Appointed Taylor, Daniel Robert as Secretary
3 September 2014
3 December 2012
Appointed Olsson, Jorgen as Director
3 December 2012
22 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07652466
Holdings 6
Companies where Lfuk25 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 October 2022
Ceased Hoist Finance AB — Owns 75–100% of shares
1 January 2018
Ceased Hoist Kredit AB — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Simon Bidco Limited Owns 75–100% of shares
Hansa Holdco Limited Owns 75–100% of shares
Lowell Group Shared Services Limited Owns 75–100% of shares
Metis Bidco Limited Owns 75–100% of shares
Fredrickson International Limited Owns 75–100% of shares
Lfuk25 Limited This company Owns 75–100% of shares
Lowell Financial Ltd Owns 75–100% of shares
Lowell Group Limited Owns 75–100% of shares
Lowell Legal Limited Owns 75–100% of shares
Lowell Portfolio I Ltd Owns 75–100% of shares
Lowell Receivables Financing 2 Limited Owns 75–100% of shares
Lowell UK Shared Services Limited Owns 75–100% of shares
Overdales Legal Limited Owns 75–100% of shares
Wolf Receivables Financing 3 PLC Owns 75–100% of shares
Wolf Receivables Financing 4 Limited Owns 75–100% of shares
Wolf Receivables Financing 5 PLC Owns 75–100% of shares
Wolf Receivables Financing PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Certificate of change of name | |||
| 26 November 2025 | Confirmation statement with updates | 19 November 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 9 October 2025 | Other filing | |||
| 9 October 2025 | Other filing |
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