Legacy Futures Group Limited

Active09876015 Private limited company
Incorporated
17 November 2015 (10 years)
Previously known as
The Legacy Fundraising Group Limited (until 18 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
4 Valentine Place
London
SE1 8QH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born March 1971 (55)
Director · Appointed 31 July 2024
English
Born January 1971 (55)
Kirk, Neil Philip
Secretary · Appointed 29 March 2020
Officer history (5 former)
2 June 2026
Appointed Smith, Neil Edwin as Director
2 June 2026
Resigned Devlin, Cillian Dermot as Director
24 March 2025
Resigned Mooney, Stephen as Director
24 March 2025
Resigned Rowthorn, Ashley Paul as Director
24 March 2025
Resigned Kirk, Neil Philip as Director
1 August 2024
Appointed Devlin, Cillian Dermot as Director
31 July 2024
Appointed Avgherinos, Polly as Director
31 December 2023
Resigned Horsley, Kathryn as Director
1 October 2022
Appointed Mooney, Stephen as Director
6 April 2021
Appointed Horsley, Kathryn as Director
6 April 2021
Appointed Kirk, Neil Philip as Director
29 March 2020
Appointed Kirk, Neil Philip as Secretary
17 November 2015
Appointed Rowthorn, Ashley Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15423507

Holdings 2

Companies where Legacy Futures Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 March 2025
Ceased Ashley Rowthorn — Owns 25–50% of shares
31 July 2024
Ceased Ashley Paul Rowthorn — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates6 June 2026
9 June 2026Appointment of a director
9 June 2026Termination of appointment of a director
21 April 2026Other filing
21 April 2026Other filing
Show all recent filings

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