Ltd Facts The UK company register, as filed

Register entry · No. 07720809

LYGEAN FINANCE LIMITED

Active Private Limited Company Incorporated 28 Jul 2011

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 9 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 28 Jul 2011 (15 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Mar 2027
    Last made up to
    23 Feb 2026

  5. Charges

    Outstanding
    7
    All time
    7

  6. Names

    1. LYGEAN FINANCE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
FIDENTIA TRUSTEES LIMITED Corporate director 28 Jul 2011 — —
FIDENTIA NOMINEES LIMITED Corporate secretary 28 Jul 2011 — —
Ian George Padfield Director Director 29 Oct 2024 — January 1963 British · England
Emma Jane Padfield Director Director 29 Oct 2024 — June 1969 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Inshala Holdings Limited company · 15120239 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LYGEAN FINANCE LIMITED still trading?

The register shows LYGEAN FINANCE LIMITED as active.

What does LYGEAN FINANCE LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was LYGEAN FINANCE LIMITED set up?

It was incorporated on 28 July 2011.

When are LYGEAN FINANCE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LYGEAN FINANCE LIMITED's next confirmation statement due?

By 9 March 2027.

Who runs LYGEAN FINANCE LIMITED?

LYGEAN FINANCE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 07890387 THE TOURIST TRAIL LIMITED Active Private Limited Company Inc. 22 Dec 2011 65120 · Non-life insurance
  2. 07888325 KELLY ADJUSTERS LIMITED Active Private Limited Company Inc. 20 Dec 2011 65120 · Non-life insurance
  3. 07885596 FORBES INSURANCE LIMITED Active Private Limited Company Inc. 19 Dec 2011 65120 · Non-life insurance
  4. 07882099 KEY MIDCO LIMITED Active Private Limited Company Inc. 14 Dec 2011 65120 · Non-life insurance
  5. 07882080 KEY TOPCO LIMITED Active Private Limited Company Inc. 14 Dec 2011 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House