London and Oxford Capital Markets Limited

Active02816999 Private limited company
Incorporated
11 May 1993 (33 years)
Industry
Administration of financial markets (66110)
Controlled by
Sijia Wang
Accounts type
Full
Region
Greater London
Address
70 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2021
British
Born October 1981 (45)
Director · Appointed 11 May 2016
Chinese
Born December 1982 (43)
Officer history (19 former)
19 September 2024
Resigned Tudor-Williams, Dylan as Director
3 October 2023
Resigned Rogers-Coltman, Julian Guy as Director
22 August 2022
Resigned Blyth, Henry Stewart as Secretary
22 August 2022
Resigned Blyth, Henry Stewart as Director
14 June 2021
Appointed Tudor-Williams, Dylan as Director
18 January 2021
Appointed Yingsaeree, Chaiyakorn as Director
18 January 2021
Appointed Blyth, Henry Stewart as Director
20 October 2020
Resigned Xu, Xuhong as Director
19 October 2020
Appointed Xu, Xuhong as Director
31 January 2020
Resigned Newton, Paul Marcus as Director
7 January 2020
Appointed Rogers-Coltman, Julian Guy as Director
20 October 2017
Resigned Hayashi, Hirotoshi, Mr. as Director
25 January 2017
Appointed Blyth, Henry Stewart as Secretary
24 January 2017
Resigned Hampson, John as Secretary
11 May 2016
Appointed Wang, Sijia as Director
11 May 2013
Resigned Zolotas, Michael as Director
28 January 2011
Appointed Zolotas, Michael as Director
4 January 2010
Appointed Hayashi, Hirotoshi, Mr. as Director
31 December 2009
Resigned Marsh, David Wayne as Director
31 December 2007
Resigned Hampson, John as Director
31 December 2007
Resigned Hatzis, Dimitrios as Director
8 May 2007
Resigned Hopson, Frederick Roy as Director
1 September 2006
Appointed Hatzis, Dimitrios as Director
15 April 2006
Appointed Marsh, David Wayne as Director
15 April 2006
Appointed Hopson, Frederick Roy as Director
10 May 2004
Appointed Hampson, John as Director
31 December 2003
Resigned Hayashi, Hirotoshi as Director
23 September 2001
Appointed Hampson, John as Secretary
23 September 2001
Resigned Lucas, Richard James as Secretary
19 February 2001
Resigned Anstey, Martyn William as Director
29 January 2001
Appointed Anstey, Martyn William as Director
3 March 1995
Resigned Sakakibara, Kishiro as Director
21 May 1993
Appointed Newton, Paul Marcus as Director
21 May 1993
Appointed Hayashi, Hirotoshi as Director
21 May 1993
Resigned Lucas, Richard James as Director
21 May 1993
Resigned Tamlyn, Alexander as Director
21 May 1993
Appointed Sakakibara, Kishiro as Director
11 May 1993
Appointed Lucas, Richard James as Director
11 May 1993
Appointed Tamlyn, Alexander as Director
11 May 1993
Appointed Lucas, Richard James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 August 2020
Holds 75–100% of voting rights
Chinese
Born December 1982 (43)

Holdings 2

Companies where London and Oxford Capital Markets Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
20 July 2016
Ceased Hontop Energy (Singapore) Pte Ltd — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£11,974,731
Cash
£5,974,808
Turnover
£9,090,176
Profit Before Tax
(£158,172)
Employees
21
Debt Ratio
45%
Current Ratio
2.2x
Profit Margin
-2%
Return on Equity
-1%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 £3,203,910 £3,205,761 £9,090,176
Balance sheet detail
202420232022202120202019
Fixed Assets£32,103£2,541,396£2,605,400£130,348£134,295£159,476
Current Assets£21,774,714£30,129,722£33,674,143£38,710,894£35,556,461£36,904,565
Cash£5,974,808£13,151,839£12,154,684£11,933,264£16,242,656£23,001,058
Creditors (< 1 year)£9,832,086£20,084,703£15,097,527£12,483,584£15,557,327£18,374,808
Creditors (> 1 year)£8,240,000£13,240,000£8,295,200£7,120,200
Net Current Assets£11,942,628£10,045,019£18,576,616£26,227,310£19,999,134£18,529,757
Net Assets£11,974,731£12,586,415£12,942,016£13,117,658£11,838,229£11,569,033
Shareholder Funds£11,974,731£12,586,415£12,942,016£13,117,658£11,838,229£11,569,033

Turnover£9,090,176£3,205,761£3,203,910
Cost of Sales£4,422,633£2,332,856£2,313,204
Gross Profit£4,667,543£872,905£890,706
Admin Expenses£1,922,565£970,108£839,721
Staff Costs£2,017,019£1,942,446£1,835,893
Operating Profit£2,136,923£64,494£106,185
Profit Before Tax(£158,172)£245,571£224,593
Tax(£521)£89,172(£11,765)
Profit for Period(£157,651)£156,399£236,358£749,900

Filings 147

DateDescriptionMade Up ToPagesPDF
9 January 2026Current accounting period extended
10 December 2025Registered office address changed
3 December 2025Confirmation statement with no updates11 November 2025
29 August 2025Full accounts31 December 2024
2 December 2024Statement of capital
Show all 147 filings

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