Legatum Capital Ltd

Active15320152 Private limited company
Incorporated
30 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Simpson
Accounts type
Group
Region
East Midlands
Address
16 Stanier Way
Chaddesden
Derby
DE21 6BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born December 1988 (37)
Director · Appointed 31 January 2024
British
Born September 1981 (45)
Director · Appointed 31 January 2024
British
Born August 1964 (62)
Director · Appointed 31 January 2024
British
Born December 1961 (64)
Director · Appointed 30 November 2023
British
Born January 1994 (32)
Officer history (3 former)
21 November 2025
Resigned Truman, William John as Director
21 November 2025
Resigned Mapp, Derek as Director
1 August 2024
Appointed Truman, William John as Director
26 June 2024
Appointed Hawrylak, Katryna Olga as Director
26 June 2024
Appointed Mapp, Derek as Director
26 June 2024
Resigned Hammond, Nigel Derek as Director
31 January 2024
Appointed Caladine, Carrie Louise as Director
31 January 2024
Appointed Dearling, Keith Murray as Director
31 January 2024
Appointed Simpson, Michael Stephen as Director
30 November 2023
Appointed Burton, Luke John Charles as Director
30 November 2023
Appointed Hammond, Nigel Derek as Director

Ownership 2 active

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

Michael Simpson
Individual · Notified 31 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 30 November 2023
Has significant influence or control
British
Born June 1964 (62)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Legatum Capital Ltd This company
Right Legal Group Limited Owns 75–100% of shares
Postscrypt Limited Owns 75–100% of shares
Right Consulting Limited Status not confirmedOwns 75–100% of shares
Right Inheritance Ltd Owns 75–100% of shares
Right Financial Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£1,895,198)
Cash
£1,045,114
Profit
(£1,896,198)
Debt Ratio
114%
Current Ratio
19.6x
Balance sheet detail
2024
Fixed Assets£7,491,080
Current Assets£6,247,748
Debtors£5,202,634
Cash£1,045,114
Creditors (< 1 year)£318,409
Net Current Assets£5,929,339
Net Assets(£1,895,198)
Shareholder Funds(£1,895,198)

Filings

Filing history not loaded yet. See it on Companies House

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