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Devon Equity Management Limited

Devon Equity Management Limited is an active company incorporated on 11 April 2019 with the registered office located in London, Greater London. Devon Equity Management Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11939535
Private limited company
Age
6 years
Incorporated 11 April 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (8 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
123 Victoria Street
London
SW1E 6DE
Same address for the past 6 years
Telephone
020 39850445
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in Scotland • Born in Jul 1961
Director • Fund Manager • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Nov 1953
Director • Fund Manager • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
River Global Plc
Gary Robert Marshall and Simon Richard Vivian Troughton are mutual people.
Active
138 Lexham Gardens Limited
Alvise Luca Emo Capodilista Maldura is a mutual person.
Active
River And Mercantile Group Limited
Gary Robert Marshall is a mutual person.
Active
Ocean Dial Asset Management Limited
Gary Robert Marshall is a mutual person.
Active
River Global Holdings Limited
Gary Robert Marshall is a mutual person.
Active
River Global Services Limited
Gary Robert Marshall is a mutual person.
Active
SVM Asset Management Limited
Gary Robert Marshall is a mutual person.
Active
SVM Asset Management Holdings Limited
Gary Robert Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.39M
Decreased by £856.96K (-26%)
Turnover
£8.56M
Decreased by £2.36M (-22%)
Employees
11
Same as previous period
Total Assets
£3.97M
Decreased by £1.43M (-27%)
Total Liabilities
-£948.59K
Decreased by £406.41K (-30%)
Net Assets
£3.02M
Decreased by £1.03M (-25%)
Debt Ratio (%)
24%
Decreased by 1.18% (-5%)
Latest Activity
Mr Gary Robert Marshall Appointed
28 Days Ago on 28 Nov 2025
River Global Holdings Limited (PSC) Appointed
2 Months Ago on 6 Oct 2025
Alexander Frederick Clifford Darwall (PSC) Resigned
2 Months Ago on 6 Oct 2025
Own Shares Purchased
3 Months Ago on 4 Sep 2025
Shares Cancelled
3 Months Ago on 1 Sep 2025
Accounting Period Shortened
4 Months Ago on 27 Aug 2025
Own Shares Purchased
4 Months Ago on 20 Aug 2025
Own Shares Purchased
5 Months Ago on 11 Jul 2025
Full Accounts Submitted
8 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
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Documents
Notification of River Global Holdings Limited as a person with significant control on 6 October 2025
Submitted on 8 Dec 2025
Cessation of Alexander Frederick Clifford Darwall as a person with significant control on 6 October 2025
Submitted on 28 Nov 2025
Appointment of Mr Gary Robert Marshall as a director on 28 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 4 Sep 2025
Purchase of own shares.
Submitted on 4 Sep 2025
Cancellation of shares. Statement of capital on 13 August 2025
Submitted on 1 Sep 2025
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 27 Aug 2025
Purchase of own shares.
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Purchase of own shares.
Submitted on 11 Jul 2025
Repayment History
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