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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 2
  • 1
    Mouzannar, Elias
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Glas, Michel Thierry
    Born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
    Mr Michel Thierry Glas
    Born in May 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mouzannar, Elias
    Company Director born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2017-04-20
    OF - Director → CIF 0
parent relation
Company in focus

LONDON MANAGEMENT GROUP LIMITED

Previous name
LONDON MANAGER GROUP LTD - 2016-01-15
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
752,829 GBP2024-01-01 ~ 2024-12-31
519,978 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-78,491 GBP2024-01-01 ~ 2024-12-31
-27,239 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
674,338 GBP2024-01-01 ~ 2024-12-31
492,739 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-539,219 GBP2024-01-01 ~ 2024-12-31
-444,330 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
135,119 GBP2024-01-01 ~ 2024-12-31
48,409 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
133 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
135,112 GBP2024-01-01 ~ 2024-12-31
48,542 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
97,135 GBP2024-01-01 ~ 2024-12-31
35,640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,923 GBP2024-12-31
4,029 GBP2023-12-31
Debtors
Current
475,627 GBP2024-12-31
360,856 GBP2023-12-31
Cash at bank and in hand
80,404 GBP2024-12-31
71,759 GBP2023-12-31
Current Assets
556,031 GBP2024-12-31
432,615 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-218,207 GBP2024-12-31
Net Current Assets/Liabilities
337,824 GBP2024-12-31
245,583 GBP2023-12-31
Net Assets/Liabilities
346,747 GBP2024-12-31
249,612 GBP2023-12-31
Equity
Called up share capital
22,500 GBP2024-12-31
22,500 GBP2023-12-31
22,500 GBP2023-01-01
Share premium
180,000 GBP2024-12-31
180,000 GBP2023-12-31
180,000 GBP2023-01-01
Retained earnings (accumulated losses)
144,247 GBP2024-12-31
47,112 GBP2023-12-31
163,825 GBP2023-01-01
Equity
346,747 GBP2024-12-31
249,612 GBP2023-12-31
366,325 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
97,135 GBP2024-01-01 ~ 2024-12-31
35,640 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-152,353 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-152,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
4,906 GBP2024-01-01 ~ 2024-12-31
1,930 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
80,404 GBP2024-12-31
71,759 GBP2023-12-31
102,573 GBP2023-01-01
Audit Fees/Expenses
12,128 GBP2024-01-01 ~ 2024-12-31
11,775 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
136,029 GBP2024-01-01 ~ 2024-12-31
77,613 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
6,731 GBP2024-01-01 ~ 2024-12-31
4,944 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
144,959 GBP2024-01-01 ~ 2024-12-31
83,650 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
67,779 GBP2024-01-01 ~ 2024-12-31
28,450 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
33,778 GBP2024-01-01 ~ 2024-12-31
11,417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,313 GBP2024-12-31
3,182 GBP2023-12-31
Office equipment
16,417 GBP2024-12-31
15,748 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,730 GBP2024-12-31
18,930 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,182 GBP2023-12-31
Office equipment
11,719 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,901 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,594 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
4,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,776 GBP2024-12-31
Office equipment
14,031 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,807 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,537 GBP2024-12-31
Office equipment
2,386 GBP2024-12-31
4,029 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,034 GBP2024-12-31
42,400 GBP2023-12-31
Other Debtors
Current
104,249 GBP2024-12-31
28,972 GBP2023-12-31
Prepayments/Accrued Income
Current
321,344 GBP2024-12-31
289,484 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,168 GBP2024-12-31
7,015 GBP2023-12-31
Corporation Tax Payable
Current
37,427 GBP2024-12-31
12,352 GBP2023-12-31
Taxation/Social Security Payable
Current
2,958 GBP2024-12-31
1,765 GBP2023-12-31
Other Creditors
Current
17,359 GBP2024-12-31
5,381 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
152,295 GBP2024-12-31
160,519 GBP2023-12-31
Creditors
Current
218,207 GBP2024-12-31
187,032 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
202,500 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
22,500 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,640 GBP2024-12-31
42,814 GBP2023-12-31
Between one and five year
73,372 GBP2024-12-31
149,848 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,012 GBP2024-12-31
192,662 GBP2023-12-31

Related profiles found in government register
  • LONDON MANAGEMENT GROUP LIMITED
    Info
    LONDON MANAGER GROUP LTD - 2016-01-15
    Registered number 09609607
    icon of address105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-27 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LONDON MANAGEMENT GROUP LIMITED
    S
    Registered number 09609607
    icon of addressLondon Management Group Ltd, 105 Piccadilly, London, United Kingdom, W1J 7NJ
    CIF 1
  • LONDON MANAGEMENT GROUP LIMITED
    S
    Registered number 09609607
    icon of address105, Piccadilly, London, England, W1J 7NJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCenseo House, 6 St. Peters Street, St Albans, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address105 Piccadilly, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address105 Piccadilly, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Person with significant control
    icon of calendar 2017-11-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.