Devon Equity Management Limited

Active11939535 Private limited company
Incorporated
11 April 2019 (7 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
2 Savoy Court
London
WC2R 0EZ

Filing status

Accounts due
31 December 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Buckmaster, Sally
Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
British
Born October 1975 (51)
Director · Appointed 30 June 2026
Irish
Born June 1979 (47)
Officer history (6 former)
30 June 2026
Resigned Darwall, Alexander Frederick Clifford as Director
30 June 2026
Appointed Catton, Edward Jonathan Frank as Director
30 June 2026
Appointed Kearney, Martin as Director
30 June 2026
Appointed Buckmaster, Sally as Secretary
30 June 2026
Resigned Marshall, Gary Robert as Director
30 June 2026
Resigned Pavry, Richard Nicholas George as Director
30 June 2026
Resigned Troughton, Simon Richard Vivian as Director
30 June 2026
28 November 2025
Appointed Marshall, Gary Robert as Director
1 October 2019
Appointed Troughton, Simon Richard Vivian as Director
9 May 2019
9 May 2019
Appointed Darwall, Alexander Frederick Clifford as Director
9 May 2019
Appointed Pavry, Richard Nicholas George as Director
9 May 2019
Resigned Farr, Nigel as Director
11 April 2019
Appointed Farr, Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
English Private Limited Company
Reg. no. 08814749
Former controllers (2)
6 October 2025
Ceased Alexander Frederick Clifford Darwall — Owns 50–75% of shares
6 June 2019
Ceased Peregrine Secretarial Services Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Liontrust Advisory Services Limited In liquidationOwns 75–100% of shares
Liontrust Foundation Holds 75–100% of voting rights
Liontrust Global Holdings Limited Owns 75–100% of shares
Devon Equity Management Limited This company Owns 75–100% of shares
Liontrust Investments LLP Holds 75–100% of voting rights
Liontrust Services Limited Owns 75–100% of shares
Ocean Dial Asset Management Limited Status not confirmedOwns 75–100% of shares
River and Mercantile Infrastructure Tiv LP Part right to 75–100% of surplus assets
Liontrust Investment Funds Limited Owns 75–100% of shares
Liontrust Fund Partners LLP Right to 75–100% of surplus assets
Liontrust Investment Management Limited In liquidationOwns 75–100% of shares
Liontrust Investment Services Limited Owns 75–100% of shares
Liontrust Investment Partners LLP Right to 75–100% of surplus assets
Liontrust Multi-Asset Limited In liquidationOwns 75–100% of shares
Liontrust Portfolio Management Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£2,295,630
Cash
£2,038,001
Profit Before Tax
£311,447
Employees
11
Debt Ratio
28%
Current Ratio
3.6x
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2021 2022 2023 2024 2025 £918,473 £3,577,254 £3,358,511 £4,044,185 £3,016,737 £2,295,630
Balance sheet detail
202520242023202220212019
Fixed Assets£2,329£5,473£7,804£7,672£20,927
Current Assets£3,184,993£3,959,852£5,390,780£4,792,625£5,744,333£1,603,356
Debtors£1,146,992£1,567,811£2,141,699£1,864,536£1,985,662£836,274
Cash£2,038,001£2,392,041£3,249,081£2,928,089£3,758,671£767,082
Creditors (< 1 year)£879,996£936,892£1,342,703£1,430,090£2,179,624£744,488
Net Current Assets£2,304,997£3,022,960£4,048,077£3,362,535£3,564,709£858,868
Net Assets£2,295,630£3,016,737£4,044,185£3,358,511£3,577,254£918,473
Shareholder Funds£2,295,630£3,016,737£4,044,185£3,358,511£3,577,254£918,473

Turnover£10,753,954£11,979,598£533,335
Gross Profit£533,335
Admin Expenses£4,580,896£6,467,450£6,186,331£6,325,579£6,176,367£614,862
Staff Costs£2,708,663£4,126,194£4,124,541£3,930,674£4,122,001£109,879
Operating Profit£4,428,375£5,803,231
Profit Before Tax£311,447£2,246,962£4,847,124£4,429,387£6,591,721(£81,527)
Tax£131,520£574,410£1,161,450£699,164£1,400,000
Profit for Period£179,927£1,672,552£3,685,674£3,730,223£5,191,721(£81,527)

Filings 62

Show all 62 filings

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