Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Legatus Holdings Limited
- Incorporated
- 10 September 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Arpan Dusad
- Accounts type
- Group
- Region
- North West
- Address
- C/o Brabners LLP100 Barbirolli SquareManchesterM2 3AB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born December 1974 (51)
Dusad, Arpan
Director · Appointed 9 January 2026
British
Born October 1977 (49)
Director · Appointed 1 January 2025
British
Born March 1989 (37)
Director · Appointed 1 January 2025
British
Born March 1974 (52)
Director · Appointed 10 September 2024
British
Born October 1965 (61)
Officer history (1 former)
12 June 2026
9 January 2026
Appointed Dusad, Arpan as Director
9 January 2026
1 January 2025
1 January 2025
1 January 2025
10 September 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13788851
Private Limited Company
Reg. no. 13789836
Former controllers (2)
12 June 2026
Ceased Jcco 416 (Ans) Limited — Owns 25–50% of shares
1 January 2025
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Legatus Holdings Limited This company Owns 25–50% of shares
Asertis Ltd Owns 75–100% of shares
Asertis SPV 1 Ltd Owns 75–100% of shares
Asertis SPV 2 Ltd Owns 75–100% of shares
Asertis SPV 3 Ltd Owns 75–100% of shares
Asertis SPV 4 Ltd Owns 75–100% of shares
Cavis Limited Owns 75–100% of shares
Cavis Marketing Limited Owns 75–100% of shares
KP Law Limited Owns 75–100% of shares
Legatus Aurora Limited Owns 75–100% of shares
Legatus SPV 1 Limited Owns 75–100% of shares
Toremis Limited Owns 75–100% of shares
Toremis Mga Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £233,975,022
- Cash
- £4,891,354
- Profit
- (£8,833,342)
- Employees
- 9
- Debt Ratio
- 63%
- Current Ratio
- 65.3x
- Return on Equity
- -4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £273,750,848 |
| Current Assets | £357,639,254 |
| Cash | £4,891,354 |
| Creditors (< 1 year) | £5,478,548 |
| Creditors (> 1 year) | £386,274,338 |
| Net Current Assets | £352,160,706 |
| Net Assets | £233,975,022 |
| Shareholder Funds | £233,975,022 |
Filings
Filing history not loaded yet. See it on Companies House
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