PMB Capital Ltd

Active09762299 Private limited company
Incorporated
4 September 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jonathan Evans
Benno Karl Eric Von Buchwaldt
Owned by
Jonathan Evans
Accounts type
Group
Region
Greater London
Address
49 St. James's Street
London
SW1A 1JT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Jonathan
Director · Appointed 21 May 2024
British
Born November 1984
Von Buchwaldt, Benno Karl Eric
Director · Appointed 21 May 2024
German
Born July 1989 (37)
Director · Appointed 12 September 2016
British
Born August 1953 (73)
Director · Appointed 12 September 2016
German
Born December 1955 (70)
Officer history (2 former)
21 May 2024
Appointed Evans, Jonathan as Director
21 May 2024
Appointed Von Buchwaldt, Benno Karl Eric as Director
21 May 2024
Resigned Ladanyi, Christoph Michael, Dr as Director
17 February 2023
Resigned Schliemann, Henrik Oliver as Director
12 September 2016
Appointed Briance, Richard Henry as Director
12 September 2016
Appointed Mettenheimer, Konstantin, Dr as Director
4 September 2015
Appointed Schliemann, Henrik Oliver as Director
4 September 2015
Appointed Ladanyi, Christoph Michael, Dr as Director

Ownership 1 active

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

Jonathan Evans
Individual · Notified 11 April 2024
Owns 25–50% of shares
British
Born November 1984

Holdings 1

Companies where PMB Capital Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
11 April 2024
Ceased Richard Henry Briance — Has significant influence or control
11 April 2024
Ceased Christoph Michael Ladanyi — Has significant influence or control
17 February 2023
Ceased Henrik Oliver Schliemann — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£395,747
Profit
(£1,072,643)
Employees
14
Current Ratio
1.2x
Return on Equity
-653%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,004,267 £2,417,290 £2,825,015 £1,915,650 £625,514 £164,368
Balance sheet detail
202420232022202120202019
Fixed Assets£393,001£75,805£99,355£100,562£102,816£90,815
Current Assets£1,600,275£2,589,949£4,818,490£4,205,577£3,351,491£3,453,589
Debtors£4,818,490£3,899,401£3,139,559£3,373,169
Cash£395,747£582,957£0£306,176£211,932£80,420
Creditors (< 1 year)£1,299,897£2,031,998£2,994,660£1,473,589£1,029,054£1,534,454
Creditors (> 1 year)£520,070
Net Current Assets£300,378£557,951£1,823,830£2,731,988£2,322,437£1,919,135
Net Assets£625,514£1,915,650£2,825,015£2,417,290£2,004,267
Shareholder Funds£164,368£625,514£1,915,650£2,825,015£2,417,290£2,004,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Memorandum and Articles of Association
15 July 2026Resolutions
5 May 2026Confirmation statement with no updates12 April 2026
1 May 2026Change of details for a person with significant control
30 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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