LEI Group Holdings Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 11226974

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,830,550		1,830,550

			1,830,550		1,830,550
CURRENT ASSETS
Debtors	5	100		100

		100		100
Creditors: Amounts Falling Due Within One Year	6	(1,249,550 )		(1,249,550 )

NET CURRENT ASSETS (LIABILITIES)			(1,249,450 )		(1,249,450 )

TOTAL ASSETS LESS CURRENT LIABILITIES			581,100		581,100

NET ASSETS			581,100		581,100

CAPITAL AND RESERVES
Called up share capital	7		700,100		700,100
Profit and Loss Account			(119,000 )		(119,000 )

SHAREHOLDERS' FUNDS			581,100		581,100

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

M G Rowan

Director

15/09/2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

LEI Group Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 11226974 . The registered office is Unit 8 Pinkers Court, Briarlands Office Park, Gloucester Road, Rudgeway, Bristol, BS35 3QH.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2023: 2)

4. Investments

	Subsidiaries
	£
Cost or Valuation
As at 1 January 2024	1,830,550

As at 31 December 2024	1,830,550

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	1,830,550

As at 1 January 2024	1,830,550

Details of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking Registered office Holding

2024 2023

Subsidiary undertakings

Legal Protection Group Ltd England 98% 98%

5. Debtors

	2024	2023
	£	£
Due within one year
Other debtors	100	100

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Other creditors	1,249,550	1,249,550

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Page 3

LEI Group Holdings Ltd

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

7. Share Capital

	2024	2023
	£	£
Called Up Share Capital not Paid	100	100
Called Up Share Capital has been paid up	700,000	700,000

Amount of Allotted, Called Up Share Capital	700,100	700,100

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