LONDON ASIA CAPITAL LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Cash
£7K
-30% vs 2024
Net assets
£20M
+3.4% vs 2024
Employees
3
+50% vs 2024
Profit before tax
£661K
+0.5% vs 2024
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-12-19
- LONDON ASIA CAPITAL LIMITED 2024-12-19 → present
- LONDON ASIA CAPITAL PLC 2002-12-10 → 2024-12-19
- NETVEST.COM PLC 1999-06-09 → 2002-12-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£20,000 | -£19,000 | |
| Profit before tax | £658,000 | £661,000 | |
| Net profit | £658,000 | £661,000 | |
| Cash | £10,000 | £7,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £19,274,000 | £19,935,000 | |
| Equity | £19,274,000 | £19,935,000 | |
| Average employees | 2 | 3 | |
| Wages | — | — |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.6% | 0.7% | |
| Current ratio | 0.09x | 0.07x | |
| Interest cover | -10.00x | -9.50x |
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
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The Directors will continue to monitor the liquidity requirements of the Company and to take such action as may be appropriate so that the Company continues to operate effectively for the foreseeable future.”
Group structure
- LONDON ASIA CAPITAL LIMITED · parent
- London Asia Investments Limited 80%
- Huang He Securities Limited 99.7%
- London Asia Limited 99.998%
Significant events
- “London Asia Capital Limited was re-registered from a public company to a private limited company on 19 December 2024.”
- “From 1 July 2024, the Group has adopted the UK Sustainability Disclosure Standards, which are based on IFRS S1 General Requirements for Sustainability-related Financial Disclosures and IFRS S2 Climate-related Disclosures.”
- “The Company loaned Nourican Adriatic DOO US$ 5m in 2005. Following investigation and legal advice it is the directors' view that this was a fraud perpetrated on the Company. It is clear that the loan proceeds were not used for their intended purpose, did not go into proper escrow with Raiffessenbank, were not repaid and have disappeared. Following the Company making a criminal complaint to the Croatian authorities, a meeting was held with the Croatian police in order to assist the Group in the recovery of the funds.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORDHAM, David | Secretary | 2015-07-06 | — | — |
| BOBROFF, Paul Andrew | Director | 2015-05-27 | Aug 1951 | British |
| BUCHLER, David Julian | Director | 2011-02-21 | Dec 1951 | British |
| FIELD, Mark Christopher, Rt Hon | Director | 2023-12-20 | Oct 1964 | English |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLNUTT, George Patrick | Secretary | 2007-09-28 | 2008-12-19 |
| DESLER, Gerry | Secretary | 2002-08-02 | 2007-04-12 |
| GARNHAM, Vanessa Indira | Secretary | 1999-06-15 | 2002-08-02 |
| HIGGINS, Fenton Willaim | Secretary | 2013-06-10 | 2015-07-06 |
| LUCAS, Stephen Charles | Secretary | 2007-04-12 | 2007-09-28 |
| PARKER, Toby James Carson | Secretary | 2008-12-19 | 2013-06-10 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-06-09 | 1999-06-09 |
| ALLNUTT, George Patrick | Director | 2002-06-26 | 2009-12-31 |
| BAILEY, Dennis Bryan | Director | 2008-12-19 | 2011-05-06 |
| BALCOMBE, Andrew David | Director | 1999-06-15 | 2002-12-06 |
| BARING, Evelyn Rowland Esmond | Director | 2008-12-19 | 2010-12-22 |
| BREWER, David William, Sir | Director | 2005-05-16 | 2008-04-04 |
| CATTO, Peter Michael Ian | Director | 1999-06-15 | 2002-12-06 |
| DI CIACCA, Cesidio Martin | Director | 2004-09-29 | 2006-07-25 |
| DRURY, Anthony Charles | Director | 2008-10-15 | 2009-01-26 |
| GARDIN, Francesco, Professor | Director | 2008-12-19 | 2013-07-31 |
| GOLD, Barry | Director | 1999-06-15 | 2005-07-03 |
| HANLEY, Jeremy, Sir | Director | 2011-02-21 | 2014-12-31 |
| HEWITT, Peter Lionel Raleigh | Director | 2013-06-10 | 2015-05-31 |
| HIGGINS, Fenton William | Director | 2013-06-10 | 2015-06-29 |
| ILSLEY, Ian | Director | 1999-06-15 | 2002-02-28 |
| LI, Jiawei | Director | 2015-06-29 | 2018-04-09 |
| LITTLEWOOD, Simon | Director | 2002-05-20 | 2007-07-24 |
| NEGAL, Keith Harry Angel | Director | 2008-09-23 | 2011-02-04 |
| NG, Fook Al Victor | Director | 2003-03-19 | 2007-03-13 |
| PARKER, Toby James Carson | Director | 2008-11-27 | 2013-07-31 |
| SHA, Guangwen | Director | 2010-01-29 | 2011-02-21 |
| SHI, Jonathan | Director | 2010-01-29 | 2010-07-29 |
| SIMMONDS, Stanley | Director | 2013-06-10 | 2016-04-15 |
| SPRIDDELL, Robert John | Director | 2006-08-17 | 2007-05-03 |
| THAM, Susan | Director | 2003-07-15 | 2004-09-29 |
| WIGGLESWORTH, Jack | Director | 2003-01-08 | 2009-12-31 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-06-09 | 1999-06-09 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Director | 1999-06-09 | 1999-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jian Huang | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Jian Huang | Individual | Shares 50–75%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 248 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-19 RR02 Reregistration public to private company
- 2024-12-19 CERT10 Certificate re registration public limited company to private
- 2024-12-19 RESOLUTIONS Resolution
- 2024-01-24 RESOLUTIONS Resolution
- 2023-03-28 RESOLUTIONS Resolution
- 2022-06-06 RESOLUTIONS Resolution
- 2021-07-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | RR02 | change-of-name | Reregistration public to private company | |
| 2024-12-19 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2024-12-19 | MAR | incorporation | Re registration memorandum articles | |
| 2024-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-11 | AA | accounts | Accounts with accounts type group | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-08 | AA | accounts | Accounts with accounts type group | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-13 | CH01 | officers | Change person director company with change date | |
| 2023-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-06 | AA | accounts | Accounts with accounts type group | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-30 | AA | accounts | Accounts with accounts type group | |
| 2021-07-14 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-30%
£10,000 £7,000
-
Net assets
+3.4%
£19,274,000 £19,935,000
-
Employees
+50%
2 3
-
Operating profit
+5%
-£20,000 -£19,000
-
Profit before tax
+0.5%
£658,000 £661,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers