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
    Investment Manager born in January 1983
    Individual (3 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Glas, Michel Thierry
    Non-Executive Director born in May 1950
    Individual (7 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
    Mr Michel Thierry Glas
    Born in May 1950
    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
Ceased 1
  • Mouzannar, Elias
    Company Director born in January 1983
    Individual (3 offsprings)
    Officer
    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
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
519,978 GBP2023-01-01 ~ 2023-12-31
782,892 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-27,239 GBP2023-01-01 ~ 2023-12-31
-37,558 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
492,739 GBP2023-01-01 ~ 2023-12-31
745,334 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-444,330 GBP2023-01-01 ~ 2023-12-31
-392,084 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
48,409 GBP2023-01-01 ~ 2023-12-31
353,250 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
133 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
48,542 GBP2023-01-01 ~ 2023-12-31
353,250 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
35,640 GBP2023-01-01 ~ 2023-12-31
283,039 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,029 GBP2023-12-31
3,352 GBP2022-12-31
Debtors
Current
360,856 GBP2023-12-31
514,001 GBP2022-12-31
Cash at bank and in hand
71,759 GBP2023-12-31
102,573 GBP2022-12-31
Current Assets
432,615 GBP2023-12-31
616,574 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-187,032 GBP2023-12-31
-253,601 GBP2022-12-31
Net Current Assets/Liabilities
245,583 GBP2023-12-31
362,973 GBP2022-12-31
Net Assets/Liabilities
249,612 GBP2023-12-31
366,325 GBP2022-12-31
Equity
Called up share capital
22,500 GBP2023-12-31
22,500 GBP2022-12-31
22,500 GBP2022-01-01
Share premium
180,000 GBP2023-12-31
180,000 GBP2022-12-31
180,000 GBP2022-01-01
Retained earnings (accumulated losses)
47,112 GBP2023-12-31
163,825 GBP2022-12-31
248,160 GBP2022-01-01
Equity
249,612 GBP2023-12-31
366,325 GBP2022-12-31
450,660 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
35,640 GBP2023-01-01 ~ 2023-12-31
283,039 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-152,353 GBP2023-01-01 ~ 2023-12-31
-367,374 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-152,353 GBP2023-01-01 ~ 2023-12-31
-367,374 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,930 GBP2023-01-01 ~ 2023-12-31
1,137 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
71,759 GBP2023-12-31
102,573 GBP2022-12-31
365,533 GBP2022-01-01
Wages/Salaries
77,613 GBP2023-01-01 ~ 2023-12-31
123,877 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
4,944 GBP2023-01-01 ~ 2023-12-31
7,213 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
83,650 GBP2023-01-01 ~ 2023-12-31
132,640 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
28,450 GBP2023-01-01 ~ 2023-12-31
45,327 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
11,417 GBP2023-01-01 ~ 2023-12-31
67,117 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,182 GBP2023-12-31
3,182 GBP2022-12-31
Office equipment
15,748 GBP2023-12-31
13,141 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
18,930 GBP2023-12-31
16,323 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,182 GBP2022-12-31
Office equipment
9,789 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,971 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,930 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,930 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,182 GBP2023-12-31
Office equipment
11,719 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,901 GBP2023-12-31
Property, Plant & Equipment
Office equipment
4,029 GBP2023-12-31
3,352 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
42,400 GBP2023-12-31
25,066 GBP2022-12-31
Other Debtors
Current
28,972 GBP2023-12-31
80,121 GBP2022-12-31
Prepayments/Accrued Income
Current
289,484 GBP2023-12-31
408,814 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,015 GBP2023-12-31
29,433 GBP2022-12-31
Corporation Tax Payable
Current
12,352 GBP2023-12-31
70,211 GBP2022-12-31
Taxation/Social Security Payable
Current
1,765 GBP2023-12-31
6,285 GBP2022-12-31
Other Creditors
Current
5,381 GBP2023-12-31
19,907 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
160,519 GBP2023-12-31
127,765 GBP2022-12-31
Creditors
Current
187,032 GBP2023-12-31
253,601 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
202,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
22,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,814 GBP2023-12-31
17,625 GBP2022-12-31
Between one and five year
149,848 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
192,662 GBP2023-12-31
17,625 GBP2022-12-31
Related profiles found in government register
  • LONDON MANAGEMENT GROUP LIMITED
    Info
    LONDON MANAGER GROUP LTD - 2016-01-15
    Registered number 09609607
    105 Piccadilly, London W1J 7NJ
    Private Limited Company incorporated on 2015-05-27 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • LONDON MANAGEMENT GROUP LIMITED
    S
    Registered number 09609607
    London Management Group Ltd, 105 Piccadilly, London, United Kingdom, W1J 7NJ
    CIF 1
  • LONDON MANAGEMENT GROUP LIMITED
    S
    Registered number 09609607
    105, 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
    Censeo House, 6 St. Peters Street, St Albans, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    105 Piccadilly, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2017-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    105 Piccadilly, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2017-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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