LITIGATION CAPITAL MANAGEMENT LIMITED
LITIGATION CAPITAL MANAGEMENT LIMITED is a Public Limited Company registered in Australia under 13608667509, and its current status with Australian Securities and Investments Commission (ASIC) is active. The company was incorporated on 9 October 2015 and lists its registered address as Australia. No shareholders are recorded for LITIGATION CAPITAL MANAGEMENT LIMITED; ownership in this jurisdiction is normally filed as the share register under section 168 of the Corporations Act 2001, but no such filing is on record here. No beneficial owner (UBO) data is recorded for LITIGATION CAPITAL MANAGEMENT LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Australian Securities and Investments Commission (ASIC) and was last updated on 29 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
5
Directors and officers of LITIGATION CAPITAL MANAGEMENT LIMITED
The Ceo & Executive Director of LITIGATION CAPITAL MANAGEMENT LIMITED currently on record is Patrick Moloney Bsab, Dip Law, Llb; five officers are currently on record for LITIGATION CAPITAL MANAGEMENT LIMITED, filed with Australian Securities and Investments Commission (ASIC). The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Australian Securities and Investments Commission (ASIC), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of LITIGATION CAPITAL MANAGEMENT LIMITED
LITIGATION CAPITAL MANAGEMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- LCM FUNDING PTY LTD (Australia)
- LCM OPERATIONS PTY LTD (Australia)
- LCM GROUP HOLDINGS PTY LTD (Australia)
Data availability
Those 3 subsidiaries span Australia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Australian Securities and Investments Commission (ASIC), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
LITIGATION CAPITAL MANAGEMENT LIMITED
Australia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is LITIGATION CAPITAL MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for LITIGATION CAPITAL MANAGEMENT LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is LITIGATION CAPITAL MANAGEMENT LIMITED's company registration number?
LITIGATION CAPITAL MANAGEMENT LIMITED's registration number is 13608667509, filed with Australian Securities and Investments Commission (ASIC) in Australia. Its current status on the register is active.
Is LITIGATION CAPITAL MANAGEMENT LIMITED still an active company?
LITIGATION CAPITAL MANAGEMENT LIMITED's status on Australian Securities and Investments Commission (ASIC) is listed as active.
When was LITIGATION CAPITAL MANAGEMENT LIMITED incorporated?
LITIGATION CAPITAL MANAGEMENT LIMITED was incorporated on 9 October 2015, according to Australian Securities and Investments Commission (ASIC).
What is LITIGATION CAPITAL MANAGEMENT LIMITED's registered address?
The registered address on file for LITIGATION CAPITAL MANAGEMENT LIMITED is Australia.
What legal structure is LITIGATION CAPITAL MANAGEMENT LIMITED registered as?
LITIGATION CAPITAL MANAGEMENT LIMITED is registered as a Public Limited Company in Australia.
Who are the officers/directors of LITIGATION CAPITAL MANAGEMENT LIMITED?
The Ceo & Executive Director of LITIGATION CAPITAL MANAGEMENT LIMITED currently on record is Patrick Moloney Bsab, Dip Law, Llb; five officers are currently on record for LITIGATION CAPITAL MANAGEMENT LIMITED, filed with Australian Securities and Investments Commission (ASIC).
Does LITIGATION CAPITAL MANAGEMENT LIMITED have a parent company or subsidiaries?
LITIGATION CAPITAL MANAGEMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span Australia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LITIGATION CAPITAL MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Australian Securities and Investments Commission (ASIC). Zavia's monitoring API can track changes to LITIGATION CAPITAL MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LITIGATION CAPITAL MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Australia, so records like LITIGATION CAPITAL MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Australian Securities and Investments Commission (ASIC) and was last synced on 29 September 2026.