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London Finance & Investment Group P.L.C
London Finance & Investment Group P.L.C is an active company incorporated on 22 October 1924 with the registered office located in London, City of London. London Finance & Investment Group P.L.C was registered 100 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00201151
Public limited company
Age
100 years
Incorporated
22 October 1924
Size
Unreported
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about London Finance & Investment Group P.L.C
Contact
Address
Suite 1.01 Central Court
25 Southampton Buildings
London
WC2A 1AL
United Kingdom
Address changed on
1 Sep 2023
(2 years ago)
Previous address was
1 Ely Place London EC1N 6RY England
Companies in WC2A 1AL
Telephone
02074488950
Email
Unreported
Website
City-group.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
John Hunter Maxwell
Director • British • Lives in UK • Born in Sep 1944
Dr Frank William Andre Aaron Lucas
Director • German • Lives in England • Born in Oct 1967
Christopher Paul Valdemar Jousse
Director • South African • Lives in South Africa • Born in Nov 1948
Edward John Beale
Director • British • Lives in UK • Born in Sep 1960
Mr Warwick Hugh Marshall
Director • British • Lives in Switzerland • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monteagle International (UK) Limited
City Group Limited, Edward John Beale, and 1 more are mutual people.
Active
Marlands Estates Limited
City Group Limited and Edward John Beale are mutual people.
Active
Monteagle Consumer Group (UK) Limited
City Group Limited and Edward John Beale are mutual people.
Active
Monteagle Properties (UK) Limited
City Group Limited and Edward John Beale are mutual people.
Active
Industrial & Commercial Holdings Plc
City Group Limited and Edward John Beale are mutual people.
Active
Dougalston Limited
City Group Limited and Edward John Beale are mutual people.
Active
London Finance And Investment Corporation Limited
City Group Limited is a mutual person.
Active
City Group Nominees Limited
Edward John Beale is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Accounting Period Extended
2 Months Ago on 16 Jun 2025
John Hunter Maxwell Resigned
3 Months Ago on 31 May 2025
Frank William Andre Aaron Lucas Resigned
3 Months Ago on 31 May 2025
Christopher Paul Valdemar Jousse Resigned
3 Months Ago on 31 May 2025
Charge Satisfied
7 Months Ago on 25 Jan 2025
Charge Satisfied
7 Months Ago on 25 Jan 2025
Group Accounts Submitted
9 Months Ago on 9 Dec 2024
City Group Plc Details Changed
9 Months Ago on 24 Nov 2024
Christopher Paul Valdemar Jousse Appointed
10 Months Ago on 14 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 16 Jun 2025
Reduction of iss capital and minute (oc)
Submitted on 2 May 2025
Certificate of reduction of issued capital
Submitted on 2 May 2025
Statement of capital on 2 May 2025
Submitted on 2 May 2025
Satisfaction of charge 2 in full
Submitted on 25 Jan 2025
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Repayment History
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