Annual accounts
Small accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
LONDON AND CITY GROUP HOLDINGS LIMITED
Active- 05311185Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/01/2026View PDF (25 pages)
Accounts for a small company made up to 2025-04-30
- 02/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-02 with no updates
- 28/01/2025View PDF (24 pages)
Accounts for a small company made up to 2024-04-30
- 03/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-03 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 02/12/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures LONDON AND CITY GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£24.34M2025
2.61%vs 20242024: £23.72M
Total Assets
£61.04M2025
2.14%vs 20242024: £59.76M
Cash in Bank
£15.63M2025
145.64%vs 20242024: £6.36M
Total Liabilities
£34.59M2025
1.94%vs 20242024: £33.93M
Employees
152025
0vs 20242024: 15
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 145.64% on 2024. See the full financial analysis for LONDON AND CITY GROUP HOLDINGS LIMITED.
The full financial record
Four ways through LONDON AND CITY GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -<0.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 15 | 0 |
| 2024 | 15 | 0 |
| 2023 | 15 | +2 |
| 2022 | 13 | -3 |
| 2021 | 16 | – |
Reported employee count decreased from 16 in 2021 to 15 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/12/2004–Present | 56 | |
| Nominee Secretary | 11/12/2004–11/12/2004 | 946 | |
| Nominee Director | 11/12/2004–11/12/2004 | 947 | |
| Director | 11/12/2004–31/12/2009 | 22 | |
| Secretary | 11/12/2004–31/12/2009 | 13 | |
| Secretary | 11/12/2009–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/08/2016–Present | 56 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 9 Since 05/12/2022
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 30/01/2026 7 months ago
What changed in the last year
- Accounts filedLatest 30/01/2026
- Confirmation statementLatest 02/12/2025
Filing timeline
- 30/01/2026View PDF (25 pages)
Accounts for a small company made up to 2025-04-30
- 02/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-02 with no updates
- 28/01/2025View PDF (24 pages)
Accounts for a small company made up to 2024-04-30
- 03/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-03 with no updates
- 18/01/2024View PDF (24 pages)
Accounts for a small company made up to 2023-04-30
- 20/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-05 with no updates
- 06/04/2023View PDF (25 pages)
Registration of charge 053111850002, created on 2023-04-04
- 18/01/2023View PDF (23 pages)
Accounts for a small company made up to 2022-04-30
- 05/12/2022View PDF (3 pages)
Confirmation statement made on 2022-12-05 with no updates
See when the next accounts and confirmation statement are due
Similar companies
80 UK companies are similar to LONDON AND CITY GROUP HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
XPATE LTD
ActiveLevel 18 40 Bank Street, Canary Wharf, London E14 5NR
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 11920779
- Incorporated
- 02/04/2019
- Employees
- 15
TREBLE PEAK LIMITED
Active179 Great Portland Street, London W1W 5PL
- Activity
- Activities of venture and development capital companies
- Company no.
- 07233697
- Incorporated
- 23/04/2010
- Employees
- 17
KINGSTON EQUITY & FINANCE LIMITED
Active14 Market Place, Brigg, North Lincs DN20 8EU
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 01967063
- Incorporated
- 02/12/1985
- Employees
- 17
KRD FINANCIAL ADVISERS LIMITED
ActiveAshford House, 95 Dixons Green, Dudley, West Midlands DY2 7DJ
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 05595319
- Incorporated
- 18/10/2005
- Employees
- 15
LAITHWAITE FINANCIAL SERVICES LIMITED
ActiveThe Forge, 101 Robin Hood Road Knaphill, Woking, Surrey GU21 2LS
- Activity
- Financial intermediation not elsewhere classified
- Company no.
- 04746423
- Incorporated
- 28/04/2003
- Employees
- 15
About LONDON AND CITY GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
LONDON AND CITY GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 1 Maltings Place, 169 Tower Bridge Road, London SE1 3JB. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 21 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £24.34M and 15 employees.
LONDON AND CITY GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LONDON AND CITY GROUP HOLDINGS LIMITED do?
Companies House records LONDON AND CITY GROUP HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is LONDON AND CITY GROUP HOLDINGS LIMITED still active?
LONDON AND CITY GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 11/12/2004.
What are LONDON AND CITY GROUP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £24.34M, total assets of £61.04M, cash in bank of £15.63M and total liabilities of £34.59M.
When did LONDON AND CITY GROUP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 30/01/2026: Accounts for a small company made up to 2025-04-30, 7 months ago.
When are LONDON AND CITY GROUP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs LONDON AND CITY GROUP HOLDINGS LIMITED?
Companies House lists 6 officers (2 currently in post) and 1 person with significant control.