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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-06-30

Confirmation statement due

2026-05-15 (this month)

Last made up 2025-05-01

Watchouts

1 item

Cash

£9M

+648.4% vs 2023

Net assets

£22M

+19.9% vs 2023

Employees

4

0% vs 2023

Profit before tax

£4M

+110.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-09-18

  1. LONDON FINANCE & INVESTMENT GROUP LIMITED 2025-09-18 → present
  2. LONDON FINANCE & INVESTMENT GROUP P.L.C. 1986-10-15 → 2025-09-18
  3. EAST RAND CONSOLIDATED P L C 1924-10-22 → 1986-10-15

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-302024-06-30
Turnover
Operating profit £762,000£3,830,000
Profit before tax £2,104,000£4,432,000
Net profit £1,792,000£4,210,000
Cash £1,264,000£9,460,000
Total assets less current liabilities
Net assets £18,640,000£22,343,000
Equity £18,483,000£22,343,000
Average employees 44
Wages £402,000£433,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-06-302024-06-30
Gearing (liabilities / total assets) 6.9%5.5%
Current ratio 45.32x32.33x
Interest cover 108.86x638.33x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the group's and parent company's ability to continue to adopt the going concern basis of accounting included: Reviewing management's assessment of going concern, evaluating, and challenging management's key assumptions and inputs in their consideration of the future financial performance and cash flow requirements; and Assessing factors available to management including their ability to generate cash from their investment portfolio, should that be required. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. LONDON FINANCE & INVESTMENT GROUP LIMITED · parent
    1. Lonfin Investments Limited 100% · United Kingdom · Investment holding
    2. City Group PLC 100% · United Kingdom · Management services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
BEALE, Edward John Director 2016-04-13 Sep 1960 British
MARSHALL, Warwick Hugh Director 2018-01-31 Feb 1970 British
Show 10 resigned officers
Name Role Appointed Resigned
CITY GROUP LIMITED Corporate Secretary 2025-09-18
GOOD, Richard Archibald Director 1994-05-05 2003-10-02
JOUSSE, Christopher Paul Valdemar Director 2024-10-14 2025-05-31
LATILLA-CAMPBELL, Peter Director 1999-08-18
LUCAS, Frank William Andre Aaron, Dr Director 1999-08-18 2025-05-31
MACMILLAN, Phillip Donald Director 1996-03-29
MARSHALL, David Courtnall Director 2024-02-29
MARSHALL, Lloyd Hugh Director 2011-08-03 2016-11-20
MAXWELL, John Hunter Director 2003-11-01 2025-05-31
ROBOTHAM, John Michael Director 2017-12-06

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 201 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-18 CERT10 Certificate re registration public limited company to private
  • 2025-09-18 RR02 Reregistration public to private company
  • 2025-09-18 RESOLUTIONS Resolution
  • 2024-12-09 RESOLUTIONS Resolution
Date Type Category Description
2025-12-18 AD01 address Change registered office address company with date old address new address PDF
2025-09-19 TM02 officers Termination secretary company with name termination date PDF
2025-09-18 CERT10 change-of-name Certificate re registration public limited company to private
2025-09-18 RR02 change-of-name Reregistration public to private company
2025-09-18 MAR incorporation Re registration memorandum articles
2025-09-18 RESOLUTIONS resolution Resolution
2025-08-15 TM01 officers Termination director company with name termination date PDF
2025-08-15 CH04 officers Change corporate secretary company with change date PDF
2025-08-15 TM01 officers Termination director company with name termination date PDF
2025-08-15 TM01 officers Termination director company with name termination date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-16 AA01 accounts Change account reference date company current extended PDF
2025-05-02 SH19 capital Capital statement capital company with date currency figure
2025-05-02 OC138 capital Legacy
2025-05-02 CERT15 capital Certificate capital reduction issued capital
2025-01-25 MR04 mortgage Mortgage satisfy charge full
2025-01-25 MR04 mortgage Mortgage satisfy charge full
2024-12-20 SH01 capital Capital allotment shares PDF
2024-12-09 AA accounts Accounts with accounts type group
2024-12-09 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page