Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Lothbury Group Financial Holdings Limited
- Incorporated
- 13 November 2009 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Mary Veronica RussellAntony Richard Clements
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 65 London WallLondonEC2M 5TU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2009
British
Born July 1966 (60)
Officer history (2 former)
22 January 2021
13 November 2009
13 November 2009
13 November 2009
13 November 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mary Veronica Russell
Individual · Notified 22 January 2021
Owns 25–50% of shares
British
Born March 1943 (83)
British
Born July 1966 (60)
Holdings 1
Companies where Lothbury Group Financial Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 January 2021
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£280,472)
- Cash
- £6,140
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £108 | £108 | £108 | |||
| Current Assets | £11,971 | £165,233 | £140,824 | £116,630 | £90,797 | £38,800 |
| Debtors | £5,831 | £130,318 | £114,107 | £84,885 | £34,178 | |
| Cash | £6,140 | £2,941 | £10,506 | £2,523 | £5,912 | £4,622 |
| Creditors (< 1 year) | £255,709 | £170,632 | £105,008 | £27,398 | ||
| Creditors (> 1 year) | £22,722 | £52,993 | £76,955 | |||
| Net Current Assets | (£280,485) | (£90,476) | (£85,185) | (£54,002) | (£14,211) | £11,402 |
| Net Assets | (£280,472) | (£90,463) | (£79,351) | (£76,616) | (£67,096) | (£65,445) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Cessation of a person with significant control | |||
| 4 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 11 September 2026 | Change of details for a person with significant control | |||
| 3 December 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 25 November 2025 | Total exemption full accounts | 28 February 2025 |
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