LC

LV CAPITAL LIMITED

Active

Company number 07984380

Bournemouth · Incorporated 9 March 2012

County Gates, ., Bournemouth, BH1 2NF

Last updated on 25 August 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£185,180,497,741
Shares allotted
630,497,741
Latest round
28 October 2017

Company history

Previous company names

LV CAPITAL PLC · 9 March 2012 – 3 April 2019

Company overview

LV Capital Limited is an active private limited company incorporated on 9 March 2012 and registered in England and Wales. Its registered office is at County Gates, Bournemouth, BH1 2NF. The company is engaged in other activities auxiliary to insurance and pension funding (SIC 66290).

It is a wholly owned subsidiary of Liverpool Victoria Financial Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two British directors: David Emmanuel Hynam (appointed 17 November 2022) and Stephen Keith Percival (appointed 25 May 2023). Oliver Thomas Wilson was appointed company secretary on 4 November 2024.

The most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 17 July 2026. A confirmation statement with no updates was filed on 18 August 2026. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 August 2026
Next due
1 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Capital table

Updated on 25 August 2026
  • LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED (100.0%)
Total shares
630,547,741
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 630,547,741 GBP £1.000
Total 630,547,741

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED Ordinary 630,547,741 100.00% 630,547,741 100.00%
Total 630,547,741 100% 630,547,741 100%

Officers

No officers on record.

Persons with significant control

PS
Liverpool Victoria Financial Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2020

Funding

7 funding rounds
28 October 2017
Ordinary · 39,441,569 shares allotted
£39,441,569
3 September 2017
Ordinary · 326,053,921 shares allotted
£326,053,921
28 February 2017
ORDINARY · 40,000,000 shares allotted
£40,000,000
7 December 2013
Ordinary · 502,251 shares allotted
£502,251
1 June 2011
Ordinary · 4,500,000 shares allotted
£4,500,000
—
Ordinary · 50,000,000 shares allotted
£184,600,000,000
—
Ordinary · 170,000,000 shares allotted
£170,000,000
Total (7 rounds, 630,497,741 shares)
£185,180,497,741

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2026 View
Legacy
Accounts
17 July 2026 View
Legacy
Other
17 July 2026 View
Legacy
Other
17 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2025 View
Legacy
Accounts
20 August 2025 View
Legacy
Other
20 August 2025 View
Legacy
Other
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2024 View
Legacy
Accounts
2 August 2024 View
Legacy
Other
2 August 2024 View
Legacy
Other
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2023 View
Legacy
Accounts
2 August 2023 View
Legacy
Other
2 August 2023 View
Legacy
Other
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2022 View
Legacy
Accounts
12 September 2022 View
Legacy
Other
12 September 2022 View
Legacy
Other
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2021 View
Legacy
Accounts
29 September 2021 View
Legacy
Other
29 September 2021 View
Legacy
Other
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2020 View
Legacy
Other
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Legacy
Accounts
2 April 2020 View
Legacy
Other
30 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Legacy
Capital
28 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2019 View
Legacy
Insolvency
28 October 2019 View
Resolution
Resolution
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 April 2019 View
Re Registration Memorandum Articles
Incorporation
3 April 2019 View
Resolution
Resolution
3 April 2019 View
Reregistration Public To Private Company
Change Of Name
3 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2019 View
Legacy
Accounts
2 April 2019 View
Legacy
Other
2 April 2019 View
Legacy
Other
2 April 2019 View
Legacy
Miscellaneous
3 October 2018 View
Change Person Secretary Company With Change Date
Officers
2 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2018 View
Legacy
Accounts
13 April 2018 View
Legacy
Other
13 April 2018 View
Legacy
Other
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Capital Allotment Shares
Capital
3 November 2017 View
Capital Allotment Shares
Capital
3 November 2017 View
Capital Allotment Shares
Capital
17 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2017 View
Legacy
Accounts
24 April 2017 View
Legacy
Other
24 April 2017 View
Legacy
Other
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Capital Allotment Shares
Capital
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 May 2016 View
Legacy
Accounts
13 May 2016 View
Legacy
Other
22 April 2016 View
Legacy
Other
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2015 View
Legacy
Other
4 June 2015 View
Legacy
Other
4 June 2015 View
Legacy
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2014 View
Legacy
Other
4 July 2014 View
Legacy
Other
4 July 2014 View
Legacy
Other
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Capital Allotment Shares
Capital
10 December 2013 View
Resolution
Resolution
5 June 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Capital Allotment Shares
Capital
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Capital Allotment Shares
Capital
18 January 2013 View
Appoint Person Secretary Company With Name
Officers
15 January 2013 View
Termination Secretary Company With Name
Officers
15 January 2013 View
Resolution
Resolution
31 December 2012 View
Legacy
Incorporation
12 November 2012 View
Application Trading Certificate
Reregistration
12 November 2012 View
Memorandum Articles
Incorporation
7 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
10 October 2012 View
Resolution
Resolution
10 October 2012 View
Incorporation Company
Incorporation
9 March 2012 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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