Website & contact details
- Website
London Capital Group Limited
- Incorporated
- 28 June 1996 (30 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Matthew Peter Basi
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor75 King William StreetLondonEC4N 7BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Basi, Matthew Peter
Director · Appointed 16 December 2022
British
Born January 1985 (41)
Director · Appointed 16 December 2022
British
Born January 1971 (55)
Officer history (60 former)
16 July 2024
Resigned Verdial Arango, Sergio as Director
25 June 2024
Resigned Rsvn Associates Limited as Corporate Secretary
16 December 2022
16 December 2022
Resigned Zdravecka, Jana as Director
16 December 2022
Appointed Basi, Matthew Peter as Director
24 January 2022
Resigned Bruneau, Mathieu Charles Jean as Director
31 August 2021
Resigned Blanchard, Olivia Claudia as Director
23 August 2021
Appointed Bruneau, Mathieu Charles Jean as Director
23 August 2021
Appointed Verdial Arango, Sergio as Director
31 December 2020
15 July 2020
Appointed Zdravecka, Jana as Director
20 March 2020
Resigned Woolfe, Robert as Director
21 January 2020
Appointed Woolfe, Robert as Director
20 December 2019
17 December 2019
Appointed Rsvn Associates Limited as Corporate Secretary
17 December 2019
Resigned Harpers Associates Limited as Corporate Secretary
3 May 2019
Resigned Payne, Mark as Director
5 October 2018
6 April 2018
4 April 2018
Appointed Payne, Mark as Director
20 October 2017
Appointed Blanchard, Olivia Claudia as Director
12 June 2017
Appointed Harpers Associates Limited as Corporate Secretary
12 June 2017
Resigned Hooks, Simon Thomas as Secretary
9 March 2017
9 March 2017
7 February 2017
Resigned Crosby, Laurence Richard as Director
9 December 2016
29 November 2016
18 November 2016
Appointed Crosby, Laurence Richard as Director
18 November 2016
Resigned Sabet, Charles Henri as Director
11 October 2016
Appointed Hooks, Simon Thomas as Secretary
11 October 2016
Resigned Parish, Matthew Thomas, Dr as Secretary
19 July 2016
Appointed Parish, Matthew Thomas, Dr as Secretary
19 July 2016
Resigned Valdar, Kate Nicola as Secretary
27 June 2016
Resigned Berardi, Nicola as Director
3 May 2016
20 January 2016
30 November 2015
10 September 2015
Appointed Berardi, Nicola as Director
10 September 2015
7 September 2015
31 August 2015
18 May 2015
10 February 2015
Resigned Himsley, Jennifer Anne as Secretary
10 February 2015
Appointed Valdar, Kate Nicola as Secretary
25 November 2014
6 October 2014
1 October 2014
Resigned Lewis, Nicolas John as Director
15 September 2014
12 September 2014
12 September 2014
Resigned Sparks, David Neil as Secretary
12 September 2014
Appointed Himsley, Jennifer Anne as Secretary
11 September 2014
Resigned Ashby, Kevin Douglas as Director
3 September 2014
Appointed Sabet, Charles Henri as Director
31 July 2014
Appointed Sparks, David Neil as Secretary
31 July 2014
Resigned Jones, John as Secretary
31 July 2014
4 February 2014
9 December 2013
15 November 2013
Resigned Moynihan, Siobhan Djihan as Secretary
15 November 2013
Resigned Moynihan, Siobhan Djihan as Director
15 November 2013
Appointed Jones, John as Secretary
31 October 2013
Resigned Brown, Simon Russell as Director
28 August 2013
18 July 2013
9 July 2013
Resigned Woodford, Rachel as Director
21 May 2013
Appointed Ashby, Kevin Douglas as Director
21 March 2013
Resigned Creek, Martin as Director
25 February 2013
20 February 2013
9 July 2012
Appointed Creek, Martin as Director
27 January 2012
5 August 2011
18 April 2011
20 January 2011
Resigned Waxler, Raquel as Secretary
20 January 2011
Appointed Moynihan, Siobhan Djihan as Secretary
17 January 2011
Appointed Lewis, Nicolas John as Director
8 December 2010
Resigned Parsons, Justin Guy as Director
18 October 2010
29 September 2010
22 September 2010
Appointed Brown, Simon Russell as Director
21 April 2010
21 April 2010
Resigned Dawes, Peter Graham as Secretary
21 April 2010
21 April 2010
Appointed Waxler, Raquel as Secretary
19 October 2009
Appointed Dawes, Peter Graham as Secretary
16 October 2009
Resigned Lopez Perez, Jose Guillermo as Secretary
16 October 2009
Resigned Lopez Perez, Jose Guillermo as Director
21 September 2009
18 August 2009
Resigned Botha, Hendrik as Director
18 August 2009
Resigned Foster, Gavin as Director
10 July 2009
Appointed Moynihan, Siobhan Djihan as Director
15 June 2009
Resigned Pussard, Marc as Director
1 June 2009
Resigned Gandhi, Rajendra Kumar Babulal as Director
1 August 2007
Appointed Foster, Gavin as Director
1 August 2007
Appointed Botha, Hendrik as Director
1 August 2007
Appointed Pussard, Marc as Director
2 July 2007
Appointed Parsons, Justin Guy as Director
2 July 2007
Appointed Lopez Perez, Jose Guillermo as Director
19 February 2007
Appointed Gandhi, Rajendra Kumar Babulal as Director
22 December 2005
28 June 2005
Appointed Woodford, Rachel as Director
11 May 2005
Resigned London Capital Partners Ltd as Corporate Director
1 September 2003
1 September 2003
30 June 2003
Resigned Crocker, Malcolm as Director
1 October 2002
Appointed Lopez Perez, Jose Guillermo as Secretary
1 October 2002
31 August 2002
30 May 2002
30 May 2002
28 June 2001
Resigned Den Drijyer, Richard as Director
21 February 2001
Appointed Crocker, Malcolm as Director
31 January 2001
1 April 2000
13 January 2000
Appointed London Capital Partners Ltd as Corporate Director
28 June 1996
28 June 1996
28 June 1996
28 June 1996
28 June 1996
Appointed Den Drijyer, Richard as Director
28 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16366706
Former controllers (6)
18 August 2026
Ceased Charles Sabet — Owns 25–50% of shares
13 June 2024
Ceased Dave Worsfold — Has significant influence or control
13 June 2024
Ceased Matt Basi — Has significant influence or control
13 June 2024
Ceased Charles Henri Sabet — Owns 25–50% of shares
16 June 2020
Ceased Flowbank SA — Owns 75–100% of shares
16 June 2020
Ceased SLCG International DMCC — Owns 75–100% of shares (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MBDW Holdings Ltd Owns 25–50% of shares
London Capital Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Turnover
- £1,692,567
- Profit
- (£68,510)
- Employees
- 10
- Return on Equity
- -9%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,068,796 |
| Shareholder Funds | £755,177 |
| Turnover | £1,692,567 |
| Gross Profit | £1,692,567 |
| Admin Expenses | £1,770,709 |
| Staff Costs | £1,442,404 |
| Operating Profit | (£78,142) |
| Profit for Period | (£68,510) |
Filings 284
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Cessation of a person with significant control | |||
| 19 August 2026 | Notification of a person with significant control | |||
| 20 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 30 April 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 28 June 2025 |
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