The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Edwards, Gareth Maitland
    Director born in March 1958
    Individual (16 offsprings)
    Officer
    2019-09-20 ~ now
    OF - director → CIF 0
  • 2
    Mannis, Elliott Michael
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    2015-02-24 ~ now
    OF - director → CIF 0
    Mannis, Elliott Michael
    Individual (7 offsprings)
    Officer
    2024-07-22 ~ now
    OF - secretary → CIF 0
    Mr Elliott Michael Mannis
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Saint, Richard John
    Chief Executive, Corporate Finance born in June 1970
    Individual (1 offspring)
    Officer
    2020-03-16 ~ now
    OF - director → CIF 0
Ceased 1
  • Worrall, Alec David
    Director born in May 1950
    Individual (25 offsprings)
    Officer
    2015-06-09 ~ 2019-09-21
    OF - director → CIF 0
parent relation
Company in focus

LONDON BRIDGE CAPITAL LIMITED

Previous name
LONDON BRIDGE CAPITAL INFRASTRUCTURE LIMITED - 2018-08-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-441,751 GBP2023-04-01 ~ 2024-03-31
-611,074 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,131 GBP2023-04-01 ~ 2024-03-31
2,678 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,129 GBP2023-04-01 ~ 2024-03-31
83,863 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,129 GBP2023-04-01 ~ 2024-03-31
83,863 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
177,015 GBP2024-03-31
173,886 GBP2023-03-31
130,023 GBP2022-03-31
Dividends Paid
0 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-40,000 GBP2022-04-01 ~ 2023-03-31
Debtors
209,859 GBP2024-03-31
104,529 GBP2023-03-31
Cash at bank and in hand
245,330 GBP2024-03-31
262,315 GBP2023-03-31
Current Assets
455,189 GBP2024-03-31
366,844 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-228,074 GBP2024-03-31
-142,858 GBP2023-03-31
Net Current Assets/Liabilities
227,115 GBP2024-03-31
223,986 GBP2023-03-31
Equity
Called up share capital
50,100 GBP2024-03-31
50,100 GBP2023-03-31
Equity
227,115 GBP2024-03-31
223,986 GBP2023-03-31
Audit Fees/Expenses
12,500 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
324,188 GBP2023-04-01 ~ 2024-03-31
474,455 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,275 GBP2023-04-01 ~ 2024-03-31
1,161 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
347,538 GBP2023-04-01 ~ 2024-03-31
522,050 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
248,413 GBP2023-04-01 ~ 2024-03-31
406,108 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
198,000 GBP2024-03-31
89,500 GBP2023-03-31
Prepayments/Accrued Income
Current
11,859 GBP2024-03-31
15,029 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
209,859 GBP2024-03-31
104,529 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,333 GBP2024-03-31
7,941 GBP2023-03-31
Other Taxation & Social Security Payable
Current
84,028 GBP2024-03-31
14,163 GBP2023-03-31
Other Creditors
Current
48 GBP2024-03-31
648 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
135,665 GBP2024-03-31
120,106 GBP2023-03-31
Creditors
Current
228,074 GBP2024-03-31
142,858 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
50,100 GBP2024-03-31
50,100 GBP2023-03-31
  • LONDON BRIDGE CAPITAL LIMITED
    Info
    LONDON BRIDGE CAPITAL INFRASTRUCTURE LIMITED - 2018-08-16
    Registered number 09456416
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2015-02-24 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.