LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED
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Cash
£38m
+8.7% vs 2024
Net assets
£196m
+125.8% vs 2024
Employees
47
+11.9% vs 2024
Profit before tax
£198m
+186.5% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £110,794,054 | £294,219,594 | +165.6% | |
| Operating profit | £67,937,850 | £197,599,060 | +190.9% | |
| Profit before tax | £69,238,575 | £198,365,320 | +186.5% | |
| Net profit | £52,500,684 | £147,398,275 | +180.8% | |
| Cash | £34,892,452 | £37,928,397 | +8.7% | |
| Total assets less current liabilities | £95,057,035 | £203,372,006 | +113.9% | |
| Net assets | £86,886,919 | £196,214,109 | +125.8% | |
| Equity | £86,886,919 | £196,214,109 | +125.8% | |
| Average employees | 42 | 47 | +11.9% | |
| Wages | £26,892,524 | £47,195,802 | +75.5% | |
| Directors' remuneration | £3,938,937 | £9,722,124 | +146.8% | |
| Highest paid director | £3,463,937 | £9,472,124 | +173.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 61.3% | 67.2% | |
| Net margin | 47.4% | 50.1% | |
| Return on capital employed | 71.5% | 97.2% | |
| Gearing (liabilities / total assets) | 31.6% | 36.5% | |
| Current ratio | 3.55x | 2.81x | |
| Interest cover | — | 86.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED 2023-04-19 → present
- EXOR CAPITAL (UK) LIMITED 2021-01-08 → 2023-04-19
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group and individual Company continue to make substantial profits. The Group and Company have sufficient financial resources available to them... Accordingly, the going concern basis has been adopted in preparing the financial statements.”
Group structure
- LINGOTTO INVESTMENT MANAGEMENT (UK) LIMITED · parent
- Lingotto Investment Management LLP 99.93%
- Lingotto Singapore Pte. Ltd 100%
- Lingotto (US) LLC 99.93%
Significant events
- “Transition to IFRS from FRS 102.”
- “On 10 December 2025, a final Ordinary dividend for 2024 amounting to £37,000,000 was declared (2024: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE BOER, Guido | Director | 2023-04-05 | Feb 1972 | Dutch |
| ELKANN, John Philip | Director | 2026-07-01 | Apr 1976 | Italian |
| VELLANO, Enrico | Director | 2021-01-08 | Oct 1967 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENAGLIA, Marco | Director | 2021-01-08 | 2021-12-20 |
| EZQUERRO, Sebastian Thomas | Director | 2022-10-10 | 2023-04-05 |
| JENKINS, Timothy Clive Edward | Director | 2022-11-14 | 2023-04-05 |
| KAUSHIK, Ashish | Director | 2021-12-20 | 2022-11-14 |
| KIESZKOWSKI, Dariusz Piotr | Director | 2021-12-20 | 2022-10-10 |
| NAVA, Michela Elisabetta | Director | 2023-04-05 | 2024-12-17 |
| OSBORNE, George Gideon Oliver | Director | 2023-04-05 | 2026-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exor N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-08 | Active |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-09 | SH20 | capital | Legacy | |
| 2026-03-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-09 | CAP-SS | insolvency | Legacy | |
| 2026-03-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-25 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-02-25 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-25 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-26 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-07-25 | AA | accounts | Accounts with made up date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | AD03 | address | Move registers to sail company with new address | |
| 2025-01-29 | AD02 | address | Change sail address company with new address | |
| 2025-01-28 | CH01 | officers | Change person director company with change date | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.