LONDON AND OXFORD CAPITAL MARKETS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Cash
£6M
-54.6% lowest in 9 filed years
Net assets
£12M
-4.9% vs 2023
Employees
21
-12.5% vs 2023
Profit before tax
-£158K
-164.4% lowest in 4 filed years
Net assets
9-year trend · vs Financials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £5,435,832 | — | £3,203,910 | — | £3,205,761 | £9,090,176 | |
| Operating profit | — | — | — | £1,713,437 | — | £106,185 | — | £64,494 | £2,136,923 | |
| Profit before tax | — | — | — | £2,142,891 | — | £224,593 | — | £245,571 | -£158,172 | |
| Net profit | — | — | — | £1,731,648 | — | £236,358 | — | £156,399 | -£157,651 | |
| Cash | £23,001,058 | £16,242,656 | £16,242,656 | £11,933,264 | £11,933,264 | £12,154,684 | £12,154,684 | £13,151,839 | £5,974,808 | |
| Total assets less current liabilities | £18,689,233 | £20,133,429 | — | £26,357,658 | — | £21,182,016 | — | £12,586,415 | £11,974,731 | |
| Net assets | £11,569,033 | £11,838,229 | — | £13,117,658 | — | £12,942,016 | — | £12,586,415 | £11,974,731 | |
| Equity | £11,569,033 | £11,838,229 | £11,838,229 | £13,117,658 | £13,117,658 | £12,942,016 | £12,942,016 | £12,586,415 | £11,974,731 | |
| Average employees | 13 | 19 | — | 23 | — | 24 | — | 24 | 21 | |
| Wages | — | — | — | £1,637,523 | — | £1,598,596 | — | £1,701,064 | £1,763,453 |
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 | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 31.5% | — | 3.3% | — | 2.0% | 23.5% | |
| Net margin | — | — | — | 31.9% | — | 7.4% | — | 4.9% | -1.7% | |
| Return on capital employed | — | — | — | 6.5% | — | 0.5% | — | 0.5% | 17.8% | |
| Interest cover | — | — | — | 247.89x | — | 0.39x | — | 0.70x | 473.61x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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
- LONDON AND OXFORD CAPITAL MARKETS LIMITED · parent
- Tokhouse Limited 100%
- London and Oxford Nominees Limited 100%
Significant events
- “In 2024, the Company implemented a significant strategic transition following the Voluntary Requirement (VREQ) by the Financial Conduct Authority (FCA) in April. In response, the Board commenced a formal Regulatory Wind-Down Plan to cease all regulated activities and transition the Company into a non-regulated investment holding structure.”
- “As of the end of 2024, the Company maintained sufficient capital and liquidity reserves to support all operational obligations and wind-down costs. In line with its revised capital strategy, the Company also redeemed a portion of its outstanding A Preference Shares during the year.”
- “The Company's strategic priority for 2025 is to complete the wind-down of all regulated activities in accordance with its obligations under the FCA-imposed Voluntary Requirement (VREQ). This includes finalising the return of client assets and applying for the cancellation of the Company's Part 4A permissions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WANG, Sijia | Director | 2016-05-11 | Dec 1982 | Chinese |
| YINGSAEREE, Chaiyakorn | Director | 2021-01-18 | Oct 1981 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTH, Henry Stewart | Secretary | 2017-01-25 | 2022-08-22 |
| HAMPSON, John | Secretary | 2001-09-23 | 2017-01-24 |
| LUCAS, Richard James | Secretary | 1993-05-11 | 2001-09-23 |
| ANSTEY, Martyn William | Director | 2001-01-29 | 2001-02-19 |
| BLYTH, Henry Stewart | Director | 2021-01-18 | 2022-08-22 |
| HAMPSON, John | Director | 2004-05-10 | 2007-12-31 |
| HATZIS, Dimitrios | Director | 2006-09-01 | 2007-12-31 |
| HAYASHI, Hirotoshi, Mr. | Director | 2010-01-04 | 2017-10-20 |
| HAYASHI, Hirotoshi | Director | 1993-05-21 | 2003-12-31 |
| HOPSON, Frederick Roy | Director | 2006-04-15 | 2007-05-08 |
| LUCAS, Richard James | Director | 1993-05-11 | 1993-05-21 |
| MARSH, David Wayne | Director | 2006-04-15 | 2009-12-31 |
| NEWTON, Paul Marcus | Director | 1993-05-21 | 2020-01-31 |
| ROGERS-COLTMAN, Julian | Director | 2020-01-07 | 2023-10-03 |
| SAKAKIBARA, Kishiro | Director | 1993-05-21 | 1995-03-03 |
| TAMLYN, Alexander | Director | 1993-05-11 | 1993-05-21 |
| TUDOR-WILLIAMS, Dylan | Director | 2021-06-14 | 2024-09-19 |
| XU, Xuhong | Director | 2020-10-19 | 2020-10-20 |
| ZOLOTAS, Michael | Director | 2011-01-28 | 2013-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Sijia Wang | Individual | Voting 75–100% | 2020-08-21 | Active |
| Hontop Energy (Singapore) Pte Ltd | Corporate entity | Shares 50–75% | 2016-07-20 | Ceased 2016-07-20 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | AA01 | accounts | Change account reference date company current extended | |
| 2025-12-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-02 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type small | |
| 2022-08-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-07 | AA | accounts | Accounts with accounts type small | |
| 2021-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-01-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2024-12-31 vs 2023-12-31
-
Turnover
+183.6%
£3,205,761 £9,090,176
highest in 4 filed years
-
Cash
-54.6%
£13,151,839 £5,974,808
lowest in 9 filed years
-
Net assets
-4.9%
£12,586,415 £11,974,731
-
Employees
-12.5%
24 21
-
Operating profit
+3,213.4%
£64,494 £2,136,923
highest in 4 filed years
-
Profit before tax
-164.4%
£245,571 -£158,172
lowest in 4 filed years
-
Wages
+3.7%
£1,701,064 £1,763,453
highest in 4 filed years
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