Linnaeus Merchant Capital Limited

Active10070619 Private limited company
Incorporated
18 March 2016 (10 years)
Previously known as
Shard Merchant Capital Limited (until 13 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
James William Edward Lewis
Accounts type
Total exemption full
Region
Greater London
Address
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
Also at Linnaeus Energy Ltd (proposed for strike-off), Linnaeus Carbon Ltd (proposed for strike-off), Linnaeus Water Ltd (proposed for strike-off) · more companies
British
Born December 1964 (61)
Officer history (4 former)
14 September 2026
Resigned Lewis, James William Edward as Director
4 November 2025
Appointed Dean, Patrick Charles Thomas as Director
4 November 2025
Resigned Stylianou, Andrew Anthony, Mr. as Secretary
4 November 2025
Resigned Raincock, Toby John Dawson as Director
29 March 2019
Appointed Stylianou, Andrew Anthony, Mr. as Secretary
29 March 2019
Resigned Steed, Mark Wickham as Secretary
18 March 2016
Appointed Steed, Mark Wickham as Secretary
18 March 2016
Appointed Raincock, Toby John Dawson as Director
18 March 2016
Appointed Lewis, James William Edward 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
British
Born March 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£820,340)
Cash
£41,287
Debt Ratio
104%
Current Ratio
4.3x
Balance sheet detail
2025
Fixed Assets£9,991,610
Current Assets£8,965,743
Debtors£5,864,696
Cash£41,287
Creditors (< 1 year)£2,098,314
Creditors (> 1 year)£17,435,523
Net Current Assets£6,867,429
Net Assets(£820,340)
Shareholder Funds(£820,340)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates17 March 2026
13 February 2026Certificate of change of name
18 December 2025Total exemption full accounts31 March 2025
5 November 2025Termination of appointment of a secretary
5 November 2025Termination of appointment of a director
Show all recent filings

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