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Cash

£7.2m

+69.2% highest in 3 filed years

Net assets

£26m

+14.8% highest in 3 filed years

Employees

88

+2.3% highest in 3 filed years

Profit before tax

£3.6m

+23.7% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Total income £11,478,000£12,177,000£13,232,000 +8.7%
Operating profit £2,778,000£2,602,000£3,249,000 +24.9%
Profit before tax £2,728,000£2,892,000£3,577,000 +23.7%
Net profit £2,031,000£2,360,000£2,858,000 +21.1%
Cash £1,527,000£4,271,000£7,226,000 +69.2%
Total assets less current liabilities £22,903,000£24,687,000£27,263,000 +10.4%
Net assets £19,615,000£22,219,000£25,516,000 +14.8%
Equity £19,615,000£22,219,000£25,516,000 +14.8%
Average employees 838688 +2.3%
Wages £3,414,000£3,837,000£4,062,000 +5.9%
Directors' remuneration £383,000£448,000£443,000 -1.1%
Directors' pension contributions £12,000£19,000£12,000 -36.8%
Highest paid director £128,000£205,000£278,000 +35.6%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 24.2%21.4%24.6%
Net margin 17.7%19.4%21.6%
Return on capital employed 12.1%10.5%11.9%
Gearing (liabilities / total assets) 29.4%25.9%23.9%
Current ratio 3.61x3.81x3.81x
Interest cover 10.21x18.20x25.38x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
S&W Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of no less than 12 months from the date of approval of these financial statements.”

Group structure

  1. LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE) · parent
    1. Harlequin Insurance PCC Limited (Captive Cell) 100% · Guernsey · Insurance
    2. 1881 Investments Limited 100% · United Kingdom · Dormant
    3. London Careers Services Limited 50% · United Kingdom · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

13 active · 79 resigned

Name Role Appointed Born Nationality
STANFIELD, Neil Anthony Secretary 2011-12-01 — British
ABISOGUN, Abolade Akinwale Director 2021-09-20 Feb 1971 British
ALLEN, Benjamin Jamie Director 2021-09-20 Nov 1974 British
BROADBELT, Claire Louise Director 2019-02-25 Mar 1974 British
CURRAN, Michael Gerard Director 2024-06-04 Sep 1961 British
FATEHI, Abdolkarim Director 2022-09-15 Sep 1960 British
GHAFOOR, Abida Rehman Director 2026-02-03 Mar 1969 British
HERDMAN-SMITH, Rowena Kirsten Sonia Heather Director 2025-04-14 Oct 1964 British
HOVEY, Samantha Jane Director 2022-09-12 Oct 1970 British
MAINELLI, Michael Raymond Director 2025-01-09 Dec 1958 Irish
MOIR, Richard James Douglas Director 2020-12-09 Aug 1955 British
STANFIELD, Neil Anthony Director 2016-05-23 Oct 1965 British
THOMAS, Julia Director 2017-11-27 Sep 1959 British
Show 79 resigned officers
Name Role Appointed Resigned
BOOTH, George Charles Robin Secretary — 2011-11-30
ADAMS, Jeffrey William Director 2016-04-18 2020-02-28
ADAMS, Jeffrey William Director 2007-04-12 2014-09-15
ADAMS, Mark Robert Director 2004-06-28 2018-09-23
ANDREW, Jill Elizabeth Director — 1998-06-25
BARCLAY, Joseph Gurney Director — 1994-07-18
BENSON, Christopher John, Sir Director 1998-06-25 2001-12-31
BILIMORIA, Karan Faridoon, Lord Director 2008-06-25 2010-09-22
BIRD, Colin George Director 2007-04-11 2014-09-15
BISHOP, Peter Ernest Director 2001-09-20 2021-01-25
BOKAIE, Michael Director 2002-02-15 2002-08-15
BOKAIE, Michael Director 1998-06-25 2001-05-25
BOOTH, George Charles Robin Director — 2008-02-08
BRITTEN, Kathryn Jane Director 2010-07-14 2017-09-11
BURGE, Richard David Arthur Director 2020-02-03 2020-06-01
BURGE, Richard David Arthur Director 2020-02-03 2023-09-29
CASSIDY, Michael John Director 2004-01-26 2010-09-22
CAXTON-SPENCER, Roderick Rudd Director 2014-09-15 2022-08-02
COLES, David Director 2002-07-29 2002-11-28
CUTHBERT, Stephen Colin Director 2000-06-21 2002-06-19
DACRE LACY, Alastair De Saumarez Director — 1997-06-26
DEAR, Susan Barbara Director 1999-09-27 2001-06-20
DUNFORD, Campbell Edward Director — 1994-07-18
FALLON, John Joseph Director 2019-09-11 2020-12-09
FORD, Peter John Director 1997-05-27 2000-02-11
FROST, David George Hamilton Director 2019-04-01 2019-07-24
GARDENER, William Kenneth Director — 1998-06-25
GARDNER, Jack Director 1994-10-31 2000-02-26
GOULD, Anthony Samuel Director 2008-06-25 2014-09-15
GREENE, Stephen Paul Director 2000-06-21 2013-09-18
GRIFFITHS, William Robert Director 2014-09-15 2017-07-26
HARPER-BOOTH, Sarah Frances Director 2003-04-01 2009-06-25
HARRIS, Brian Nicholas Director — 1996-06-26
HERBERTSON, Iain James Wilson Director 2002-07-29 2002-09-23
HORNBY, Derek Peter, Sir Director 1997-09-29 2001-07-09
HOWARD, Sarah Director 2022-11-28 2024-04-18
IMPEY, Anthony John Director 2018-10-01 2020-11-30
JENKINS, Brian Garton, Sir Director 1994-07-18 2000-06-21
KIND, Timothy Lancaster Director 1994-07-18 1996-04-30
KING, Elizabeth Mary Director 2021-03-08 2024-06-10
KING, Martina Ann Director 2022-11-21 2023-08-02
KOTECHA, Nishit Director 2013-11-25 2021-12-31
LACKEY, Lynette Director 2007-07-30 2020-03-31
LUDLOW, Richard Martin Phillips Director — 1996-06-26
MATHARU, Tejinderpal Singh Director 2018-10-01 2025-09-08
MOIR, Richard James Director 2011-06-22 2017-09-11
MOIR, Richard James Douglas Director 2002-06-19 2008-06-25
MOSS, Elliot David Director 2010-04-26 2016-05-23
NOON, Gulam Kaderbhoy, Lord Director 1998-09-28 2005-06-22
O'TOOLE, Fintan Charles Director 2014-09-15 2018-04-23
ORLOV, Michael Director 2002-03-22 2002-11-22
PARSONS, Colin James Director 1996-06-26 2001-10-18
PEARCE, Brian Harold Director — 1998-06-25
PIDGLEY, Tony Director 2013-09-18 2018-09-13
PONNOOSAMI, Deva Director 2003-04-01 2005-04-25
PRICHARD, David Stephens Director 2003-06-18 2009-06-25
PRIESTLEY, Leslie William Director — 1996-09-30
REID, Peter George Director 1997-05-27 1999-06-24
RIESEL, Geoffrey Michael Director 2011-06-22 2019-09-11
RIESEL, Geoffrey Michael Director 2000-07-31 2007-06-20
RIESEL, Geoffrey Michael Director 2000-05-10 2000-06-21
RISLEY, Lucie Elizabeth Director 2024-04-29 2025-04-15
ROSEWELL, Bridget Clare Director — 1994-07-18
SACH, Derek Stephen Director 1993-07-07 2007-06-20
SARIN, Tony Deepak Director 2008-06-30 2012-04-16
SEET, Joe Lip Poh Director 2020-02-03 2024-04-26
SERMON, Thomas Richard Director 2004-01-26 2011-06-22
SIMPSON, Julia Elizabeth Director 2019-04-29 2025-09-08
SPERRYN, Simon George Director 1992-09-21 2000-12-05
STANBRIDGE, Colin John Director 1997-06-26 2019-03-29
STEPHENS, Malcolm George Director — 1992-09-18
STYRCEA, Michael Edward David De Director 1998-06-25 2004-06-16
THAKRAR, Subhash Vithaldas Director 2001-09-20 2018-09-13
TUCKER, Alistair John James Director — 1993-07-07
WALSH, David John Director 2009-06-25 2011-03-11
WALSH, William Matthew Director 2010-09-22 2013-09-18
WOOLDRIDGE, Keith Arthur Director 1994-10-31 1996-11-25
YOUNG, Archibald Grahame Bain Director 1996-06-26 2002-06-19
YOUNG, Archibald Grahame Bain Director — 1994-07-18

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 453 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-28 RESOLUTIONS Resolution
  • 2025-09-30 MA Memorandum articles
Date Type Category Description
2026-09-02 AA accounts Accounts with accounts type group
2026-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2025-11-19 CH01 officers Change person director company with change date PDF
2025-10-28 RESOLUTIONS resolution Resolution
2025-09-30 MA incorporation Memorandum articles
2025-09-12 TM01 officers Termination director company with name termination date PDF
2025-09-12 TM01 officers Termination director company with name termination date PDF
2025-09-01 AA accounts Accounts with accounts type group
2025-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 AP01 officers Appoint person director company with name date PDF
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-01-23 AP01 officers Appoint person director company with name date PDF
2024-08-30 AA accounts Accounts with accounts type group
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 TM01 officers Termination director company with name termination date PDF
2024-06-07 AP01 officers Appoint person director company with name date PDF
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-04-19 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page