LONDON BRIDGE CAPITAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Cash
£212K
-13.4% vs 2024
Net assets
—
Equity attributable
Employees
4
0% vs 2024
Profit before tax
£3K
-11.1% vs 2024
Name history
Renamed 1 time since incorporation
- LONDON BRIDGE CAPITAL LIMITED 2018-08-16 → present
- LONDON BRIDGE CAPITAL INFRASTRUCTURE LIMITED 2015-02-24 → 2018-08-16
Profit before tax
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £3,129 | £2,782 | |
| Net profit | — | — | — | — | — | £3,129 | £2,782 | |
| Cash | — | — | — | — | — | £245,330 | £212,393 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | — | — | — | — | £227,115 | £229,897 | |
| Average employees | — | — | — | — | — | 4 | 4 | |
| Wages | — | — | — | — | — | £324,188 | £340,484 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The Company recorded a profit after taxation for the year ended 31 March 2025 of £2,782 (2024: £3,129). Turnover during the period was £455,000 (2024: £440,749).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANNIS, Elliott Michael | Secretary | 2024-07-22 | — | — |
| EDWARDS, Gareth Maitland | Director | 2019-09-20 | Mar 1958 | British |
| MANNIS, Elliott Michael | Director | 2015-02-24 | Dec 1961 | British |
| SAINT, Richard John | Director | 2020-03-16 | Jun 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORRALL, Alec David | Director | 2015-06-09 | 2019-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Elliott Michael Mannis | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-02-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-13 | CH01 | officers | Change person director company with change date | |
| 2025-02-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-10 | CH01 | officers | Change person director company with change date | |
| 2022-07-25 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-03 | SH10 | capital | Capital variation of rights attached to shares | |
| 2021-02-03 | SH08 | capital | Capital name of class of shares | |
| 2021-02-03 | 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 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-13.4%
£245,330 £212,393
-
Net assets
—
Not reported
-
Employees
0%
4 4
-
Profit before tax
-11.1%
£3,129 £2,782
-
Wages
+5%
£324,188 £340,484
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