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London Finance & Investment Group Limited

London Finance & Investment Group Limited is an active company incorporated on 22 October 1924 with the registered office located in London, City of London. London Finance & Investment Group Limited was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00201151
Private limited company
Age
101 years
Incorporated 22 October 1924
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
United Kingdom
Address changed on 1 Sep 2023 (2 years 1 month ago)
Previous address was 1 Ely Place London EC1N 6RY England
Telephone
02074488950
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Uk • Born in Sep 1944
Director • German • Lives in England • Born in Oct 1967
Director • South African • Lives in South Africa • Born in Nov 1948
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in Switzerland • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Monteagle International (UK) Limited
Warwick Hugh Marshall, City Group Plc, and 1 more are mutual people.
Active
Marlands Estates Limited
Edward John Beale and City Group Plc are mutual people.
Active
Monteagle Consumer Group (UK) Limited
City Group Plc and Edward John Beale are mutual people.
Active
Monteagle Properties (UK) Limited
City Group Plc and Edward John Beale are mutual people.
Active
Industrial & Commercial Holdings Plc
City Group Plc and Edward John Beale are mutual people.
Active
Dougalston Limited
Edward John Beale and City Group Plc are mutual people.
Active
London Finance And Investment Corporation Limited
City Group Plc is a mutual person.
Active
City Group Nominees Limited
Edward John Beale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.46M
Increased by £8.2M (+648%)
Turnover
£4.7M
Increased by £3.03M (+182%)
Employees
4
Same as previous period
Total Assets
£23.64M
Increased by £3.62M (+18%)
Total Liabilities
-£1.3M
Decreased by £243K (-16%)
Net Assets
£22.34M
Increased by £3.86M (+21%)
Debt Ratio (%)
5%
Decreased by 2.21% (-29%)
Latest Activity
City Group Limited Resigned
1 Month Ago on 18 Sep 2025
Company Re-registered
1 Month Ago on 18 Sep 2025
Company Re-registered
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Accounting Period Extended
4 Months Ago on 16 Jun 2025
John Hunter Maxwell Resigned
4 Months Ago on 31 May 2025
Frank William Andre Aaron Lucas Resigned
4 Months Ago on 31 May 2025
Christopher Paul Valdemar Jousse Resigned
4 Months Ago on 31 May 2025
Charge Satisfied
9 Months Ago on 25 Jan 2025
City Group Plc Details Changed
11 Months Ago on 24 Nov 2024
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Documents
Termination of appointment of City Group Limited as a secretary on 18 September 2025
Submitted on 19 Sep 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 18 Sep 2025
Re-registration of Memorandum and Articles
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Re-registration from a public company to a private limited company
Submitted on 18 Sep 2025
Secretary's details changed for City Group Plc on 24 November 2024
Submitted on 15 Aug 2025
Termination of appointment of Christopher Paul Valdemar Jousse as a director on 31 May 2025
Submitted on 15 Aug 2025
Termination of appointment of John Hunter Maxwell as a director on 31 May 2025
Submitted on 15 Aug 2025
Termination of appointment of Frank William Andre Aaron Lucas as a director on 31 May 2025
Submitted on 15 Aug 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 7 Jul 2025
Repayment History
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