London Bridge Capital Limited

Active09456416 Private limited company
Incorporated
24 February 2015 (11 years)
Previously known as
London Bridge Capital Infrastructure Limited (until 16 August 2018)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Gareth Maitland Edwards
Owned by
Elliott Michael Mannis
Accounts type
Full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mannis, Elliott Michael
Secretary · Appointed 22 July 2024
Director · Appointed 16 March 2020
British
Born June 1970 (56)
Edwards, Gareth Maitland
Director · Appointed 20 September 2019
British
Born March 1958 (68)
Director · Appointed 24 February 2015
British
Born December 1961 (64)
Officer history (1 former)
22 July 2024
Appointed Mannis, Elliott Michael as Secretary
16 March 2020
Appointed Saint, Richard John as Director
21 September 2019
Resigned Worrall, Alec David as Director
20 September 2019
Appointed Edwards, Gareth Maitland as Director
9 June 2015
Appointed Worrall, Alec David as Director
24 February 2015
Appointed Mannis, Elliott Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£212,393
Profit Before Tax
£2,782
Employees
4
Current Ratio
8.2x
Return on Equity
1%

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £457,469 £359,913 £180,123 £223,986 £227,115 £229,897
Balance sheet detail
202520242023202220212020
Current Assets£261,855£455,189£366,844£213,420£408,610£483,393
Debtors£49,462£209,859£104,529£18,497£87,222£44,078
Cash£212,393£245,330£262,315£194,923£321,388£439,315
Creditors (< 1 year)£31,958£228,074£142,858£33,297£48,697£25,924
Net Current Assets£229,897£227,115£223,986£180,123£359,913£457,469
Shareholder Funds£229,897£227,115£223,986£180,123£359,913£457,469

Turnover£692,259£6,000£95,635£44,407
Admin Expenses£456,843£441,751£611,074£195,724£217,523£98,175
Staff Costs£380,045£347,538£522,050£123,979£117,377£10,484
Operating Profit£81,185(£189,724)(£121,888)(£50,018)
Profit Before Tax£2,782£3,129£83,863(£189,060)(£120,440)(£47,245)
Tax£0£0£0(£9,270)(£22,884)(£8,977)
Profit for Period£2,782£3,129£83,863(£179,790)(£97,556)(£38,268)

Filings 42

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates24 February 2026
23 July 2025Full accounts31 March 2025
4 March 2025Director's details changed
3 March 2025Confirmation statement with no updates24 February 2025
13 February 2025Director's details changed
Show all 42 filings

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