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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
    Saint, Richard John
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Mannis, Elliott Michael
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Director → CIF 0
    Mannis, Elliott Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Secretary → CIF 0
    Mr Elliott Michael Mannis
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Edwards, Gareth Maitland
    Born in March 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Worrall, Alec David
    Director born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 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
-456,843 GBP2024-04-01 ~ 2025-03-31
-441,751 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,625 GBP2024-04-01 ~ 2025-03-31
4,131 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,782 GBP2024-04-01 ~ 2025-03-31
3,129 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,782 GBP2024-04-01 ~ 2025-03-31
3,129 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
179,797 GBP2025-03-31
177,015 GBP2024-03-31
173,886 GBP2023-03-31
Debtors
49,462 GBP2025-03-31
209,859 GBP2024-03-31
Cash at bank and in hand
212,393 GBP2025-03-31
245,330 GBP2024-03-31
Current Assets
261,855 GBP2025-03-31
455,189 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-228,074 GBP2024-03-31
Net Current Assets/Liabilities
229,897 GBP2025-03-31
227,115 GBP2024-03-31
Equity
Called up share capital
50,100 GBP2025-03-31
50,100 GBP2024-03-31
Equity
229,897 GBP2025-03-31
227,115 GBP2024-03-31
Audit Fees/Expenses
12,500 GBP2024-04-01 ~ 2025-03-31
12,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Wages/Salaries
340,484 GBP2024-04-01 ~ 2025-03-31
324,188 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
918 GBP2024-04-01 ~ 2025-03-31
1,275 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
380,045 GBP2024-04-01 ~ 2025-03-31
347,538 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
258,733 GBP2024-04-01 ~ 2025-03-31
248,413 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
35,000 GBP2025-03-31
198,000 GBP2024-03-31
Other Debtors
Current
3,557 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
10,905 GBP2025-03-31
11,859 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
49,462 GBP2025-03-31
Current, Amounts falling due within one year
209,859 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,098 GBP2025-03-31
8,333 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
84,028 GBP2024-03-31
Other Creditors
Current
5,000 GBP2025-03-31
48 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,860 GBP2025-03-31
135,665 GBP2024-03-31
Creditors
Current
31,958 GBP2025-03-31
228,074 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,100 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
50,100 GBP2025-03-31
50,100 GBP2024-03-31

  • LONDON BRIDGE CAPITAL LIMITED
    Info
    LONDON BRIDGE CAPITAL INFRASTRUCTURE LIMITED - 2018-08-16
    Registered number 09456416
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2015-02-24 (10 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.