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PMB Capital Ltd

PMB Capital Ltd is an active company incorporated on 4 September 2015 with the registered office located in London, Greater London. PMB Capital Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09762299
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
49 St. James's Street
London
SW1A 1JT
England
Address changed on 20 Oct 2023 (2 years ago)
Previous address was C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England
Telephone
02033842226
Email
Unreported
Website
People
Officers
5
Shareholders
15
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1984
Director • Merchant Banking • German • Lives in Germany • Born in Dec 1955
Director • Merchant Banking • British • Lives in England • Born in Aug 1953
Director • Merchant Banking • Austrian • Lives in England • Born in Jan 1956
Director • German • Lives in Austria • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
BLMS Capital Limited
Dr Christoph Michael Ladanyi, Mr Richard Henry Briance, and 1 more are mutual people.
Active
The Legatum Institute Foundation
Mr Richard Henry Briance is a mutual person.
Dissolved
The Second Scotts Atlantic Distributors LLP
Dr Christoph Michael Ladanyi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£414.5K
Decreased by £168.46K (-29%)
Turnover
£3.74M
Decreased by £1.62M (-30%)
Employees
14
Increased by 2 (+17%)
Total Assets
£3.82M
Increased by £838.4K (+28%)
Total Liabilities
-£3.57M
Increased by £1.66M (+87%)
Net Assets
£251.81K
Decreased by £824.22K (-77%)
Debt Ratio (%)
93%
Increased by 29.52% (+46%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Group Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Christoph Michael Ladanyi Resigned
1 Year 5 Months Ago on 21 May 2024
Mr Jonathan Evans Appointed
1 Year 5 Months Ago on 21 May 2024
Mr Benno Karl Eric Von Buchwaldt Appointed
1 Year 5 Months Ago on 21 May 2024
Christoph Michael Ladanyi (PSC) Resigned
1 Year 6 Months Ago on 11 Apr 2024
Richard Henry Briance (PSC) Resigned
1 Year 6 Months Ago on 11 Apr 2024
Jonathan Evans (PSC) Appointed
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of Christoph Michael Ladanyi as a person with significant control on 11 April 2024
Submitted on 14 Apr 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Termination of appointment of Christoph Michael Ladanyi as a director on 21 May 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 27 Jun 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Cessation of Richard Henry Briance as a person with significant control on 11 April 2024
Submitted on 25 Jun 2024
Notification of Jonathan Evans as a person with significant control on 11 April 2024
Submitted on 25 Jun 2024
Repayment History
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