LF

LINK FUND SOLUTIONS LIMITED

Active

Company number 01146888

Leeds, United Kingdom · Incorporated 21 November 1973

Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

Last updated on 26 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2024

Company history

Previous company names

CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED · 21 November 1973 – 29 November 1990

CITY FINANCIAL UNIT TRUST MANAGERS LIMITED · 29 November 1990 – 11 October 1999

CITY FINANCIAL MANAGERS LIMITED · 11 October 1999 – 8 May 2002

CAPITA FINANCIAL MANAGERS LIMITED · 8 May 2002 – 6 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 March 2025
Next due
13 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mufg Pension & Market Services (Uk) Limited
Ownership Of Shares 25 To 50 Percent
21 December 2017
PS
Lf Solutions Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

7 funding rounds
28 June 2024
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
13 August 2010
Shares allotted · 0 shares allotted
—
30 December 2009
Shares allotted · 0 shares allotted
—
30 September 2009
Shares allotted · 0 shares allotted
—
30 September 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2025 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Resolution
Resolution
4 July 2024 View
Capital Allotment Shares
Capital
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Court Order
Miscellaneous
4 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Accounts With Accounts Type Full
Accounts
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
17 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Second Filing Of Director Appointment With Name
Officers
5 December 2019 View
Accounts With Accounts Type Full
Accounts
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Full
Accounts
22 March 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Resolution
Resolution
3 January 2018 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Change Person Director Company With Change Date
Officers
29 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Certificate Change Of Name Company
Change Of Name
6 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Capital Allotment Shares
Capital
28 November 2014 View
Miscellaneous
Miscellaneous
23 October 2014 View
Auditors Resignation Company
Auditors
20 October 2014 View
Miscellaneous
Miscellaneous
20 October 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Termination Director Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Auditors Resignation Company
Auditors
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Capital Alter Shares Consolidation
Capital
7 September 2010 View
Capital Allotment Shares
Capital
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 April 2010 View
Statement Of Companys Objects
Change Of Constitution
13 April 2010 View
Resolution
Resolution
13 April 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Capital Allotment Shares
Capital
2 February 2010 View
Capital Allotment Shares
Capital
14 January 2010 View
Miscellaneous
Miscellaneous
14 January 2010 View
Capital Allotment Shares
Capital
14 December 2009 View
Miscellaneous
Miscellaneous
25 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Address
21 July 2008 View
Accounts With Accounts Type Full
Accounts
22 May 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Full
Accounts
15 May 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Capital
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Resolution
Resolution
23 January 2007 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Capital
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Address
26 August 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
15 May 2002 View
Certificate Change Of Name Company
Change Of Name
8 May 2002 View
Legacy
Annual Return
3 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Mortgage
26 April 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
18 April 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Full
Accounts
7 April 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Certificate Change Of Name Company
Change Of Name
8 October 1999 View
Legacy
Mortgage
5 October 1999 View
Resolution
Resolution
4 October 1999 View
Legacy
Capital
4 October 1999 View
Resolution
Resolution
1 October 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
17 April 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Address
3 June 1997 View
Accounts With Accounts Type Full
Accounts
3 June 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Officers
18 August 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
30 April 1996 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Legacy
Annual Return
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 May 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Officers
14 March 1994 View
Accounts With Accounts Type Full
Accounts
11 June 1993 View
Legacy
Annual Return
11 June 1993 View
Accounts With Accounts Type Full
Accounts
8 June 1992 View
Legacy
Annual Return
8 June 1992 View
Accounts With Accounts Type Full
Accounts
23 May 1991 View
Legacy
Annual Return
23 May 1991 View
Resolution
Resolution
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Certificate Change Of Name Company
Change Of Name
28 November 1990 View
Accounts With Accounts Type Full
Accounts
20 June 1990 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full
Accounts
6 July 1989 View
Legacy
Annual Return
6 July 1989 View
Accounts With Accounts Type Full
Accounts
21 October 1988 View
Legacy
Annual Return
21 October 1988 View
Legacy
Address
17 October 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Officers
4 October 1988 View
Legacy
Officers
10 August 1988 View
Legacy
Capital
8 December 1987 View
Memorandum Articles
Incorporation
3 December 1987 View
Legacy
Officers
18 November 1987 View
Accounts With Made Up Date
Accounts
17 September 1987 View
Legacy
Annual Return
17 September 1987 View
Resolution
Resolution
17 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
29 October 1986 View
Legacy
Annual Return
29 October 1986 View
Legacy
Address
26 July 1986 View
Incorporation Company
Incorporation
21 November 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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