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Devon Equity Management Limited

11939535

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

2 Savoy Court, London, WC2R 0EZ
Incorporated 11/04/2019

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

66300
Fund management activities

Officers

Mr Edward Jonathan Frank Catton

director · Since 30/06/2026

BRITISH · ENGLAND

Mr Martin Kearney

director · Since 30/06/2026

IRISH · ENGLAND

Sally Buckmaster

secretary · Since 30/06/2026

Martin Kearney

director · Since 30/06/2026

Irish · England

Edward Jonathan Frank Catton

director · Since 30/06/2026

British · England

Sally Buckmaster

secretary · Since 30/06/2026

Former

Nigel Farr

director · Resigned 09/05/2019

Mr Alexander Frederick Clifford Darwall

director · Resigned 30/06/2026

Mr Richard Nicholas George Pavry

director · Resigned 30/06/2026

Mr Alvise Luca Emo Capodilista Maldura

director · Resigned 30/06/2026

Richard Nicholas George Pavry

director · Resigned 30/06/2026

Alexander Frederick Clifford Darwall

director · Resigned 30/06/2026

Alvise Luca Emo Capodilista Maldura

director · Resigned 30/06/2026

Simon Richard Vivian Troughton

director · Resigned 30/06/2026

Mr Simon Richard Vivian Troughton

director · Resigned 30/06/2026

Gary Robert Marshall

director · Resigned 30/06/2026

Mr Gary Robert Marshall

director · Resigned 30/06/2026

Persons with Significant Control

River Global Holdings Limited

75–100% shares

Reg: 08814749 · England & Wales · English Private Limited Company

Notified 06/10/2025

Liontrust Global Holdings Limited

75–100% shares

Reg: 08814749 · England & Wales · English Private Limited Company

Notified 06/10/2025

Former PSCs

Peregrine Secretarial Services Limited

Ceased 06/06/2019

Mr Alexander Frederick Clifford Darwall

Ceased 06/10/2025

Change History

officer appointed → BUCKMASTER, Sally
2026-10-18
officer appointed → CATTON, Edward Jonathan Frank
2026-10-18
officer appointed → KEARNEY, Martin
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 2 Savoy Court
2026-10-18

123 VICTORIA STREET

post town → London
2026-10-18

LONDON

postcode → WC2R 0EZ
2026-10-18

SW1E 6DE

CompanyRankvs 176+ SIC 66300 peers
71

Financial strength93th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.62× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Profit Before Tax

£311k

Bottom line earnings

Net Current Assets

£2.3M

Working capital

Current Assets

£3.2M

Current Liabilities

£880k

Fixed Assets

£2k

Debtors

£1.1M

Admin Expenses

£4.6M

Profit After Tax

£180k

11avg. employees

Tax at Year End

Corp tax£136k
Dividends paid£2.7M

People Costs

Wages & salaries£2.3M

Balance Sheet

Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.62-£721k
20244.23-£1.0M
20234.01—

Derived from filed accounts. Not audited figures.

Filing History62 filings

Confirmation statement

confirmation statement with updates

17/08/20264 pages · PDF
PSC05

change to a person with significant control

08/07/20262 pages · PDF
PSC05

change to a person with significant control

07/07/20262 pages · PDF
AP03

appoint person secretary company with name date

03/07/20262 pages · PDF
Director resigned

termination director company with name termination date

03/07/20261 page · PDF
Director resigned

termination director company with name termination date

03/07/20261 page · PDF
Director resigned

termination director company with name termination date

03/07/20261 page · PDF
Director resigned

termination director company with name termination date

03/07/20261 page · PDF
Director resigned

termination director company with name termination date

03/07/20261 page · PDF
Director appointed

appoint person director company with name date

03/07/20262 pages · PDF
Director appointed

appoint person director company with name date

03/07/20262 pages · PDF
Accounts date changed

change account reference date company current extended

03/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

02/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20265 pages · PDF
Shares cancelled

capital cancellation shares

19/03/20267 pages · PDF
Accounts filed

accounts with accounts type full

26/01/202624 pages · PDF
PSC02

notification of a person with significant control

08/12/20252 pages · PDF
PSC07

cessation of a person with significant control

28/11/20251 page · PDF
Director appointed

appoint person director company with name date

28/11/20252 pages · PDF
RESOLUTIONS

resolution

04/09/20252 pages · PDF
Share buyback

capital return purchase own shares

04/09/20254 pages · PDF
Shares cancelled

capital cancellation shares

01/09/20255 pages · PDF
Accounts date changed

change account reference date company current shortened

27/08/20251 page · PDF
RESOLUTIONS

resolution

20/08/20252 pages · PDF
Share buyback

capital return purchase own shares

20/08/20254 pages · PDF
Share buyback

capital return purchase own shares

11/07/20254 pages · PDF
Accounts filed

accounts with accounts type full

23/04/202525 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20254 pages · PDF
RESOLUTIONS

resolution

30/01/20251 page · PDF
SH08

capital name of class of shares

30/01/20252 pages · PDF
SH10

capital variation of rights attached to shares

30/01/20252 pages · PDF
MA

memorandum articles

30/01/202530 pages · PDF
Shares allotted

capital allotment shares

30/01/20254 pages · PDF
PSC changed

change to a person with significant control

30/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202426 pages · PDF
PSC changed

change to a person with significant control

14/12/20232 pages · PDF
Accounts filed

accounts with accounts type full

27/04/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/04/202227 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20224 pages · PDF
MA

memorandum articles

25/01/202230 pages · PDF
RESOLUTIONS

resolution

25/01/20222 pages · PDF
Shares allotted

capital allotment shares

25/01/20226 pages · PDF
Accounts filed

accounts with accounts type full

13/05/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

24/04/202026 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20204 pages · PDF
RESOLUTIONS

resolution

18/11/201931 pages · PDF
SH08

capital name of class of shares

15/11/20192 pages · PDF
Shares allotted

capital allotment shares

08/11/20193 pages · PDF
Director appointed

appoint person director company with name date

12/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20192 pages · PDF
PSC notified

notification of a person with significant control

06/06/20192 pages · PDF
PSC07

cessation of a person with significant control

06/06/20191 page · PDF
Shares allotted

capital allotment shares

06/06/20193 pages · PDF
Director resigned

termination director company with name termination date

23/05/20191 page · PDF
Director appointed

appoint person director company with name date

23/05/20192 pages · PDF
Director appointed

appoint person director company with name date

23/05/20192 pages · PDF
Director appointed

appoint person director company with name date

23/05/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

23/05/20191 page · PDF
Incorporated

incorporation company

11/04/201935 pages · PDF