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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 4
  • 1
    Briance, Richard Henry
    Born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Briance
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mettenheimer, Konstantin, Dr
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Jonathan
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Evans
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Von Buchwaldt, Benno Karl Eric
    Born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Schliemann, Henrik Oliver
    Merchant Banking born in June 1964
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2023-02-17
    OF - Director → CIF 0
    Mr Henrik Oliver Schliemann
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-17
    PE - Has significant influence or control → CIF 0
  • 2
    Ladanyi, Christoph Michael, Dr
    Merchant Banking born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2024-05-21
    OF - Director → CIF 0
    Dr Christoph Michael Ladanyi
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PMB CAPITAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
30,172 GBP2024-12-31
32,969 GBP2023-12-31
Fixed Assets - Investments
362,829 GBP2024-12-31
42,836 GBP2023-12-31
Fixed Assets
393,001 GBP2024-12-31
75,805 GBP2023-12-31
Debtors
Non-current
189,255 GBP2024-12-31
367,777 GBP2023-12-31
Current
1,015,273 GBP2024-12-31
2,249,446 GBP2023-12-31
Cash at bank and in hand
395,747 GBP2024-12-31
582,957 GBP2023-12-31
Current Assets
1,600,275 GBP2024-12-31
3,200,180 GBP2023-12-31
Net Current Assets/Liabilities
300,378 GBP2024-12-31
1,168,182 GBP2023-12-31
Total Assets Less Current Liabilities
693,379 GBP2024-12-31
1,243,987 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-520,070 GBP2024-12-31
Equity
Called up share capital
3,916 GBP2024-12-31
2,650 GBP2023-12-31
2,650 GBP2023-01-01
Share premium
1,779,002 GBP2024-12-31
1,779,002 GBP2023-12-31
1,779,002 GBP2023-01-01
Capital redemption reserve
24 GBP2024-12-31
24 GBP2023-12-31
24 GBP2023-01-01
Retained earnings (accumulated losses)
-1,618,574 GBP2024-12-31
-545,931 GBP2023-12-31
153,199 GBP2023-01-01
Equity
164,368 GBP2024-12-31
1,235,745 GBP2023-12-31
1,934,875 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,072,643 GBP2024-01-01 ~ 2024-12-31
-699,130 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,072,643 GBP2024-01-01 ~ 2024-12-31
-699,130 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,266 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Investments in Subsidiaries
33,163 GBP2024-12-31
42,836 GBP2023-12-31
Other Debtors
Non-current
189,255 GBP2024-12-31
367,777 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
88,609 GBP2024-12-31
68,263 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
436,551 GBP2024-12-31
51,172 GBP2023-12-31
Other Debtors
Current
340,002 GBP2024-12-31
2,002,216 GBP2023-12-31
Prepayments/Accrued Income
Current
150,111 GBP2024-12-31
127,795 GBP2023-12-31
Other Remaining Borrowings
Current
140,123 GBP2024-12-31
575,900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,364 GBP2024-12-31
207,346 GBP2023-12-31
Amounts owed to group undertakings
Current
246,835 GBP2023-12-31
Corporation Tax Payable
Current
8,534 GBP2024-12-31
20,480 GBP2023-12-31
Taxation/Social Security Payable
Current
49,318 GBP2024-12-31
61,282 GBP2023-12-31
Other Creditors
Current
412,909 GBP2024-12-31
459,176 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
603,649 GBP2024-12-31
460,979 GBP2023-12-31
Creditors
Current
1,299,897 GBP2024-12-31
2,031,998 GBP2023-12-31
Other Remaining Borrowings
Non-current
520,070 GBP2024-12-31
Creditors
Non-current
520,070 GBP2024-12-31
Total Borrowings
660,193 GBP2024-12-31
575,900 GBP2023-12-31
Net Deferred Tax Liability/Asset
-8,941 GBP2024-12-31
-8,242 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-699 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,941 GBP2024-12-31
-8,242 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,184 shares2024-12-31
109,290 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.003662024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
199,962 shares2024-12-31
73,358 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.010002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
151,591 shares2024-12-31
151,593 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.010002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
99 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.010002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
167,749 GBP2024-12-31
250,300 GBP2023-12-31
Between one and five year
11,319 GBP2024-12-31
164,267 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,068 GBP2024-12-31
414,567 GBP2023-12-31
Related profiles found in government register
  • PMB CAPITAL LTD
    Info
    Registered number 09762299
    icon of address49 St. James's Street, London SW1A 1JT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PMB CAPITAL LTD
    S
    Registered number 09762299
    icon of address49, St. James's Street, London, England, SW1A 1JT
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address49 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,644 GBP2019-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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