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UK Valuations KYC & Sanctions Statistical Reports

MSP CAPITAL LTD

STRATA HOUSE, 12-14 CASTLE STREET, POOLE, BH15 1BQ

Previous name: MARTIN SIMON PROPERTIES LIMITED (changed on 15-Mar-2013)

Company Number: 01543169
Incorporation date: 03-Feb-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 43.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 22.5 million which has increased from GBP 18.3 million in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 91 other companies, 14 (15.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 4,183,619
31-Dec-2020 GBP 1,525,548
31-Dec-2019 GBP 28,933,330 11,666,364 2,189,748 9,476,616
31-Dec-2018 GBP
31-Mar-2018 GBP 18,542,571 7,215,237 1,332,306 5,882,931


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 11,000,254 73,787,287 2,197,685 49,458,508 185 115,533 22,379,019 22,504,119
31-Dec-2020 GBP 7,576,067 47,838,584 1,475,358 28,042,729 185 115,533 18,195,400 18,320,500
01-Jan-2020 GBP 185 115,533 16,669,852 16,794,952
31-Dec-2019 GBP 15,298,913 211,645,400 32,541,229 146,320,040 185 115,533 32,659,031 32,784,131
31-Dec-2018 GBP 6,764,912 48,696,998 8,255,928 25,916,091 185 115,533 14,399,882 14,524,982
31-Mar-2018 GBP 6,200,997 114,430,715 41,805,609 54,850,811 185 115,533 17,662,528 17,787,628

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned David Michael CAPRA 11 Dec 2012 13 Nov 2018 0 - 1
Resigned Raymond HIGGINS 11 Dec 2012 1 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active James Toby PAGE 13 Nov 2018 Director British 10 - 70 (0.0%)
Active Richard James MCDOUGALL 13 Nov 2018 Director British 20 - 3411 (20.4%)
Resigned John DRINKWATER 11 Dec 2012 13 Nov 2018 Financier British 17 - 2612 (27.9%)
Active Paul Graham MIRACCA 11 Dec 2012 Property Developer British 14 - 84 (18.2%)
Active David Michael CAPRA 12 Apr 2011 None British 20 - 62 (7.7%)
Active Martin HIGGINS 02 Feb 2009 None British 4 - 20 (0.0%)
Resigned Gwendoline Victoria HIGGINS 11 Dec 2012 Married Woman British 0 - 20 (0.0%)
Resigned Raymond HIGGINS 11 Dec 2012 Company Director British 1 - 50 (0.0%)
Number of active directors: 5
Average tenure of active directors: 10.1 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 9.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
EGENCIA UK LTD (00495398) - Active ✔
FERNDOWN (MAINTENANCE) CO. LIMITED (01190397) - Active ✔
MSP CAPITAL LTD (01543169) - Active ✔✔✔✔✔
LDF OPERATIONS LIMITED (02029122) - Active ✔
LINEN CITY LIMITED (02225035) - Active ✔
MELBURY ESTATES LIMITED (02430199) - Active ✔
ATE TRUCK & TRAILER SALES LIMITED (03001122) - Active ✔
VEHICLE INNOVATIONS LIMITED (03482408) - Active ✔
THE BOMA GARDEN CENTRE LTD (03538351) - Active ✔
SPF PRIVATE CLIENTS LIMITED (03680970) - Active ✔
MARINA VIEW LIMITED (04001384) - Active ✔
PROPEL FINANCE PLC (04015132) - Active ✔
CHINE DEVELOPMENTS LIMITED (04595567) - Active ✔
CENTREPOINT DEVELOPMENTS (UK) LIMITED (04675214) - Dissolved ✔
COMPELLO CARD SERVICES LIMITED (04695476) - Liquidation ✔
TRADEPRO HOLDINGS LIMITED (04725147) - Dissolved ✔
GREEN HAIR OPERATIONS LIMITED (04746414) - Dissolved ✔
COMPELLO FINANCE LIMITED (04746415) - Dissolved ✔
CDC DEBT COLLECTION LIMITED (04746417) - Dissolved ✔
ARPAC TRADING LTD (04840455) - Active ✔
LDF FINANCE NO. 1 LIMITED (04893877) - Active ✔
VALLEY FINANCE LIMITED (04947666) - Active ✔
FOREST ASSET FINANCE LIMITED (04953180) - Active ✔
ARROWS SELF STORAGE LIMITED (05424081) - Dissolved ✔
PARK CLOSE (POOLE) MANAGEMENT COMPANY LIMITED (06847007) - Active ✔
LAGOON ESTATES LIMITED (06936925) - Active ✔✔
MATRIX RECOVERIES LIMITED (06955480) - Active ✔
MATRIX CORPORATE RECOVERIES LTD (07102949) - Dissolved ✔
CHINE DEVELOPMENTS (THE PIAZZA) LIMITED (07233283) - Dissolved ✔
BETTERSTORE SELF STORAGE OPERATIONS LIMITED (07272715) - Active ✔
UK ENERGY PARTNERS LTD (07364765) - Active ✔
CAPITAL STORAGE LIMITED (07401774) - Active ✔
STORAGE BOOST CHESTER LIMITED (07475648) - Liquidation ✔
SPF PRIVATE CLIENTS HOLDINGS LIMITED (07574553) - Active ✔
CANFORD HEIGHTS (POOLE) MANAGEMENT COMPANY LIMITED (07574959) - Active ✔
ASSET ALLIANCE GROUP HOLDINGS LIMITED (07726176) - Active ✔
SALTERN PROPERTIES LIMITED (07749872) - Dissolved ✔
ASSET ALLIANCE FINANCE LIMITED (07821117) - Active ✔
WESTERN POINT LIMITED (07832358) - Dissolved ✔
BLUE FLAG DEVELOPMENTS LIMITED (08183889) - Active ✔
SOUTHERN PROPERTY DEVELOPMENT LIMITED (08326126) - Active ✔✔✔
MARTIN SIMON PROPERTIES LIMITED (08342646) - Active ✔
AAG TRAFFIC MANAGEMENT LIMITED (08647071) - Active ✔
PROPEL FINANCE GROUP HOLDINGS LIMITED (08661542) - Active ✔
PROPEL GROUP FINANCE LIMITED (08665300) - Active ✔
LDF GROUP HOLDCO LIMITED (08736995) - Active ✔
LDF GROUP FINANCE LIMITED (08737162) - Active ✔
NET ZERO BUILDINGS LIMITED (08751011) - Active ✔
LARCHCROFT INVESTMENTS LIMITED (08773659) - Active ✔
LDF FINANCE NO. 3 LIMITED (08822799) - Active ✔
LDF FINANCE NO. 2 LIMITED (08822802) - Active ✔
WHITE OAK UK NO.4 LIMITED (08822803) - Active ✔
WHITE OAK UK NO.5 LIMITED (08822812) - Active ✔
HH CASHFLOW FINANCE LIMITED (09127089) - Active ✔
BLUE LAGOON TWO LIMITED (09866707) - Active ✔
MSP CAPITAL THREE LIMITED (09866821) - Active ✔✔✔✔
MSP CAPITAL TWO LIMITED (09866856) - Active ✔✔✔✔
BLUE LAGOON ONE LIMITED (09866898) - Active ✔
MSP CAPITAL ONE LIMITED (09866995) - Active ✔✔✔
NET ZERO BUILDINGS HOLDING LIMITED (09870296) - Active ✔
NET ZERO BUILDINGS FINANCE LIMITED (09872231) - Active ✔
MSP CAPITAL FOUR LIMITED (09910007) - Active ✔✔
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED (09929174) - Active ✔
ASSET ALLIANCE LEASING LIMITED (09929633) - Active ✔
PROPEL FINANCE NO 2 LIMITED (10003184) - Active - Proposal to Strike off ✔
PROPEL FINANCE NO 1 LIMITED (10003271) - Active ✔
PROPEL FINANCE NO 3 LIMITED (10003286) - Active - Proposal to Strike off ✔
NZB INVESTMENTS LIMITED (10071122) - Active ✔
SAF GROUP HOLDCO LIMITED (10587968) - Active ✔
SAF GROUP FINANCE LIMITED (10588139) - Active ✔
SIMPLY ASSET FINANCE OPERATIONS LIMITED (10588244) - Active ✔
STILL WATERS CAPITAL LTD (10756533) - Active ✔
SAF3 LIMITED (10920894) - Active ✔
SAF1 LIMITED (10920900) - Active ✔
SAF2 LIMITED (10920907) - Active ✔
SAF4 LIMITED (10920913) - Active ✔
SAF6 LIMITED (10920933) - Active ✔
LENDCO HOLDINGS LIMITED (11090757) - Active ✔
LENDCO FINANCE LIMITED (11092415) - Active ✔
LENDCO LIMITED (11177105) - Active ✔
HANBURY RIVERSIDE LTD (11538796) - Active ✔
MSP CAPITAL HOLDINGS LIMITED (11628166) - Active ✔✔✔✔
MSP CAPITAL FINANCE LIMITED (11629890) - Active ✔✔✔✔
SHAREPOOLE LTD (11899731) - Active ✔✔
MILDREN HOLDINGS LTD (11950528) - Active ✔✔
PROPEL MIDCO LTD (13384800) - Active - Proposal to Strike off ✔
OCEAN VIEW (TORQUAY) RESIDENTS MANAGEMENT COMPANY LTD (14138184) - Active ✔
MSP CAPITAL FIVE LIMITED (14698439) - Active ✔
STRATAPOOLE LIMITED (14893520) - Active ✔
BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED (FC030366) - Active ✔
LDF OPS LIMITED (SC198910) - Active ✔
ASSET ALLIANCE LTD. (SC370796) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-08-132015-08-132014-08-132013-08-132012-08-13
MSP CAPITAL FINANCE LIMITEDORDINARY185
100%		0
0%		0
0%		0
0%		0
0%
JOHN DRINKWATERORDINARY0
0%		59
31.9%		59
31.9%		59
29.5%		0
0%
MARTIN HIGGINSORDINARY0
0%		56
30.3%		56
30.3%		56
28.0%		56
28.0%
DAVID CAPRAORDINARY0
0%		26
14.1%		26
14.1%		26
13%		26
13%
CLAIRE CAPRAORDINARY0
0%		26
14.1%		26
14.1%		26
13%		26
13%
PAUL MIRACCAORDINARY0
0%		18
9.73%		18
9.73%		18
9%		0
0%
HELEN LOUISE HIGGINSORDINARY0
0%		0
0%		0
0%		15
7.5%		15
7.5%
GWENDOLINE HIGGINSORDINARY0
0%		0
0%		0
0%		0
0%		40
20%
SIMON HIGGINSORDINARY0
0%		0
0%		0
0%		0
0%		22
11%
ATTICUS TRUSTORDINARY0
0%		0
0%		0
0%		0
0%		15
7.5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MSP CAPITAL LTD

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MSP CAPITAL LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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