Website & contact details
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- The site of this company’s group or brand.
London Merchant Bank Limited
- Incorporated
- 7 September 1999 (27 years)
- Previously known as
- London Merchant Corporate Finance Ltd (until 10 March 2016)Stargate (Oxford) Limited (until 5 June 2014)Oxford Academy of Management Limited (until 1 October 2002)Earlier: Oxford Acedemy of Management Limited
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Oxford House 1600 Parkway CourtJohn Smith DriveOxford Business Park SouthOxfordOX4 2JY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2016
British
Born May 1975 (51)
Director · Appointed 7 September 1999
British
Born November 1956
Secretary · Appointed 7 September 1999
British
Officer history (4 former)
14 June 2023
11 December 2017
Resigned Paynter Bryant, Robin Francis as Director
11 February 2016
11 February 2016
15 December 2015
Appointed Paynter Bryant, Robin Francis as Director
7 September 1999
7 September 1999
7 September 1999
7 September 1999
7 September 1999
7 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06194530
Former controllers (1)
6 April 2016
Group structure 20 shown
Ownership group derived from the Companies House PSC register
1 Smithfield Square Ltd Owns 75–100% of shares
Ashford Riverside Park Limited Owns 75–100% of shares
Carfax Estate Limited Holds 75–100% of voting rights
Wellsham Management Limited Holds 75–100% of voting rights
Belright Limited Owns 75–100% of shares
Caversham Gate Limited Owns 75–100% of shares
Weldale Square Limited Owns 75–100% of shares
Brighton Marina Block F1 Ltd Holds 75–100% of voting rights
Brighton Marina Block F2 Ltd Owns 75–100% of shares
Daniel Quarter 66 Limited Owns 75–100% of shares
Eafor Limited Owns 75–100% of shares
Global Real Estate Portfolios Limited Owns 75–100% of shares
Gravel Rock Groundworks Limited Owns 75–100% of shares
Greenhithe London Limited Owns 75–100% of shares
Headington Town Limited Owns 75–100% of shares
London Merchant Bank Limited This company Owns 75–100% of shares
London Merchant Capital Limited Owns 75–100% of shares
Meadow Portfolio One Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £350,081
- Cash
- £67
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £550,684 | £357,630 | £645,731 | £486,714 | £439,666 |
| Debtors | £550,617 | £318,917 | £527,458 | £384,837 | £394,418 |
| Cash | £67 | £38,713 | £118,273 | £101,877 | £45,248 |
| Creditors (< 1 year) | £200,603 | £28,938 | £80,958 | £107,067 | £76,693 |
| Net Current Assets | £350,081 | £328,692 | £564,773 | £379,647 | £362,973 |
| Net Assets | £350,081 | £328,692 | £564,773 | £379,647 | £362,973 |
| Shareholder Funds | £350,081 | £328,692 | £564,773 | £379,647 | £362,973 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Registered office address changed | |||
| 18 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 24 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 24 December 2024 | Accounts for a small company | 31 March 2024 |
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