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
    Mettenheimer, Konstantin, Dr
    Merchant Banking born in December 1955
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Briance, Richard Henry
    Merchant Banking born in August 1953
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Briance
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Von Buchwaldt, Benno Karl Eric
    Company Director born in July 1989
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Jonathan
    Company Director born in November 1984
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Evans
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2024-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Ladanyi, Christoph Michael, Dr
    Merchant Banking born in January 1956
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2024-04-11
    PE - Has significant influence or control → CIF 0
  • 2
    Schliemann, Henrik Oliver
    Merchant Banking born in June 1964
    Individual
    Officer
    2015-09-04 ~ 2023-02-17
    OF - Director → CIF 0
    Mr Henrik Oliver Schliemann
    Born in June 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-17
    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
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment
32,969 GBP2023-12-31
38,449 GBP2022-12-31
Fixed Assets - Investments
42,836 GBP2023-12-31
53,191 GBP2022-12-31
Fixed Assets
75,805 GBP2023-12-31
91,640 GBP2022-12-31
Debtors
Non-current
367,777 GBP2023-12-31
1,741,117 GBP2022-12-31
Current
1,639,215 GBP2023-12-31
3,077,867 GBP2022-12-31
Cash at bank and in hand
582,957 GBP2023-12-31
Current Assets
2,589,949 GBP2023-12-31
4,818,984 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,031,998 GBP2023-12-31
-2,968,214 GBP2022-12-31
Net Current Assets/Liabilities
557,951 GBP2023-12-31
1,850,770 GBP2022-12-31
Total Assets Less Current Liabilities
633,756 GBP2023-12-31
1,942,410 GBP2022-12-31
Net Assets/Liabilities
625,514 GBP2023-12-31
1,934,875 GBP2022-12-31
Equity
Called up share capital
2,650 GBP2023-12-31
2,650 GBP2022-12-31
2,267 GBP2022-01-01
Share premium
1,779,002 GBP2023-12-31
1,779,002 GBP2022-12-31
1,452,099 GBP2022-01-01
Capital redemption reserve
24 GBP2023-12-31
24 GBP2022-12-31
24 GBP2022-01-01
Retained earnings (accumulated losses)
-1,156,162 GBP2023-12-31
153,199 GBP2022-12-31
455,050 GBP2022-01-01
Profit/Loss
-1,309,361 GBP2023-01-01 ~ 2023-12-31
198,239 GBP2022-01-01 ~ 2022-12-31
Equity
625,514 GBP2023-12-31
1,934,875 GBP2022-12-31
1,909,440 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,309,361 GBP2023-01-01 ~ 2023-12-31
198,239 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,090 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,090 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
383 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
327,286 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Other Debtors
Non-current
367,777 GBP2023-12-31
1,741,117 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
68,263 GBP2023-12-31
124,826 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
51,172 GBP2023-12-31
495,931 GBP2022-12-31
Other Debtors
Current
1,391,985 GBP2023-12-31
2,059,935 GBP2022-12-31
Prepayments/Accrued Income
Current
127,795 GBP2023-12-31
397,175 GBP2022-12-31
Other Remaining Borrowings
Current
575,900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
207,346 GBP2023-12-31
509,243 GBP2022-12-31
Amounts owed to group undertakings
Current
246,835 GBP2023-12-31
1,404,524 GBP2022-12-31
Corporation Tax Payable
Current
20,480 GBP2023-12-31
186,883 GBP2022-12-31
Taxation/Social Security Payable
Current
61,282 GBP2023-12-31
372,978 GBP2022-12-31
Other Creditors
Current
459,176 GBP2023-12-31
148,905 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
460,979 GBP2023-12-31
345,681 GBP2022-12-31
Creditors
Current
2,031,998 GBP2023-12-31
2,968,214 GBP2022-12-31
Net Deferred Tax Liability/Asset
-8,242 GBP2023-12-31
-7,535 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-707 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,242 GBP2023-12-31
-7,535 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2023-12-31
40,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
73,358 shares2023-12-31
73,358 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
151,593 shares2023-12-31
151,593 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,300 GBP2023-12-31
250,300 GBP2022-12-31
Between one and five year
164,267 GBP2023-12-31
414,567 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
414,567 GBP2023-12-31
664,867 GBP2022-12-31
Related profiles found in government register
  • PMB CAPITAL LTD
    Info
    Registered number 09762299
    49 St. James's Street, London SW1A 1JT
    Private Limited Company incorporated on 2015-09-04 (9 years 10 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
    49, 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
  • 49 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,644 GBP2019-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.