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London Capital & Finance PLC

In Administration 14 years old · 2,720th oldest of 4,506 · incorporated in the 2010s

Company number08140312
StatusIn Administration
Incorporated12/07/2012
Accounts last made up to30/04/2017
Next accounts due17/01/2019
Accounts typeFULL
Charges outstanding2

Registered office

C/O S&W PARTNERS LLP, RRS DEPARTMENT, LONDON, EC2V 7BG

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Administration case 1

Administration started 30/01/2019

Appointed to this case:

  • Colin Hardman Insolvency practitioner 25 Moorgate, London, EC2R 6AY
  • Adam Henry Stephens Insolvency practitioner 25 Moorgate, London, EC2R 6AY
  • Finbarr O'Connell Insolvency practitioner 25 Moorgate, London, EC2R 6AY ceased to act 04/12/2025
  • Henry Anthony Shinners Insolvency practitioner 25 Moorgate, London, EC2R 6AY
  • Geoffrey Paul Rowley Insolvency practitioner 110 Cannon Street, London, EC4N 6EU
  • Clare Lloyd Insolvency practitioner S&W Partners Llp C/O Rrs Department 45 Gresham Street, London, EC2V 7BG

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 88 documents on its Companies House record. The most recent accounts were filed on 17/10/2018. Its last confirmation statement or annual return was filed on 17/07/2018.

Filings: insolvency28
Filings: officer changes17
Filings: accounts15
Filings: address changes6
Filings: name changes6
Filings: annual returns4

The most recent filings

Insolvency filing 07/09/2026
Insolvency filing 04/03/2026
Insolvency filing 30/01/2026
Insolvency filing 22/12/2025
Insolvency filing 22/12/2025
Insolvency filing 02/09/2025
Registered office changed 17/06/2025
Insolvency filing 05/03/2025
Insolvency filing 04/09/2024
Insolvency filing 04/03/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 7 who have resigned.

Michael Andrew Thomson Secretaryappointed 15/08/2013
CAA REGISTRARS LIMITED Corporate secretaryappointed 11/11/2015
Floris Jakobus Huisamen Directorappointed 01/07/2016
Kevin Alan Maddison Directorappointed 01/02/2017
Katherine Ruth Simpson Directorappointed 01/10/2015
Michael Andrew Thomson Directorappointed 15/08/2013

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Michael Andrew Thomson
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors; Has significant influence or control
since 30/06/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Global Security Trustees Limited
Outstanding, created 30/12/2015
A registered charge
Global Security Trustees Limited
Outstanding, created 29/12/2015

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,720th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • In Administration

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)