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COMMITTED CAPITAL FINANCIAL SERVICES LIMITED

148-150 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR

Previous name: EQUITECH FINANCIAL SERVICES LIMITED (changed on 16-Feb-2010)

Company Number: 03810820
Incorporation date: 21-Jul-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies
66300 Fund management activities




SUMMARY

This company is 25.8 years old and is currently active. It is controlled by Committed Capital Limited. The company has positive equity (net assets) of GBP 223.6 thousand which has decreased from the previous year's figure of GBP 438.4 thousand. The company has 2 active officers (directors or partners) who are or were officers of 19 other companies, 5 (26.3%) 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: 31-Mar-2026
Accounts Filed: FULL (30-Jun-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2024 GBP -284,879 3,419 2,054 -68,683 -214,831
30-Jun-2023 GBP -51,922 5,050 -8,759 -38,113
30-Jun-2022 GBP 1,410,222 314,980 2,203 39,550 277,633
30-Jun-2021 GBP 1,007,111 131,354 11,670 -7,641 168,654
30-Jun-2020 GBP 788,623 108,357 16,152 -3,717 144,352
30-Jun-2019 GBP 1,156,709 310,255 14,875 43,087 279,996
30-Jun-2018 GBP 1,151,578 270,937 12,930 35,428 247,097
30-Jun-2017 GBP 669,165 131,026 11,174 8,143 134,057
30-Jun-2016 GBP 550,204 59,415 2,093 -13,863 75,371
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2024 GBP 46,432 1,060,321 789,590 45,000 178,581 223,581
30-Jun-2023 GBP 820,382 334,820 45,000 393,412 438,412
30-Jun-2022 GBP 700,915 224,400 45,000 431,525 476,525
30-Jun-2021 GBP 2,401,364 202,482 45,000 2,153,892 2,198,892
30-Jun-2020 GBP 2,152,394 214,398 45,000 1,939,654 2,030,238
30-Jun-2019 GBP 1,977,541 171,694 45,000 1,807,561 1,885,886
30-Jun-2018 GBP 1,801,295 276,092 45,000 1,526,710 1,605,890
30-Jun-2017 GBP 1,413,235 102,291 45,000 1,313,793 1,358,793
30-Jun-2016 GBP 1,238,252 61,365 45,000 1,179,736 1,224,736
30-Jun-2015 GBP 45,000 1,041,906 1,149,365

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 Matty TERAN 15 Apr 2008 05 Feb 2013 British 0 - 2
Resigned Anabel Silvana KLYGO 13 Sep 2007 15 Apr 2008 Office Manager Argentine 0 - 2
Resigned Else Herforth DUNCAN 27 Feb 2006 27 Apr 2007 British 0 - 2
Resigned Steven Morris GORDON 07 Feb 2001 27 Feb 2006 Director British 1 - 7
Resigned Lorraine Diane HENNESSEY 20 Oct 1999 31 Oct 2000 Director British 0 - 2
Resigned EVERSECRETARY LIMITED 21 Jul 1999 20 Oct 1999 9 - 1477

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Else Herforth THOMSON 12 Oct 2017 Chartered Accountant British 6 - 10 (0.0%)
Resigned Neil MACFADYEN 09 Mar 2010 19 Dec 2012 None British 2 - 219 (39.1%)
Resigned Andrew BLOXAM 25 Feb 2010 12 Sep 2017 None British 0 - 21 (50.0%)
Active Steven Allen HARRIS 27 Feb 2006 Company Director British 8 - 86 (37.5%)
Resigned Peter SANDERSON 29 Apr 2003 15 Jun 2004 Business Consultant British 0 - 2910 (34.5%)
Resigned Jeffrey RUBINS 17 Jul 2000 26 Sep 2005 Director British 0 - 166 (37.5%)
Resigned Steven Morris GORDON 17 Jul 2000 05 Jun 2006 Manager British 1 - 72 (25.0%)
Resigned Philip Ridley CHARLTON 20 Oct 1999 18 Sep 2000 Director British 0 - 127 (58.3%)
Resigned Catherine Mary POTTER 20 Oct 1999 12 Jan 2005 Director British 0 - 83 (37.5%)
Resigned Lorraine Diane HENNESSEY 20 Oct 1999 31 Oct 2000 Director British 0 - 20 (0.0%)
Resigned Dennis John SEWELL 20 Oct 1999 13 Jul 2000 Director Canadian 0 - 3222 (68.8%)
Resigned EVERDIRECTOR LIMITED 21 Jul 1999 26 Oct 1999 0 - 44496 (21.6%)
Number of active directors: 2
Average tenure of active directors: 13.4 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 18.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED (03810820) - Active ✔✔
COMMITTED CAPITAL LIMITED (04479415) - Active ✔✔
COMMITTED CAPITAL INVESTMENTS (UK) LIMITED (05650897) - Dissolved ✔
STORMAGIC LIMITED (05706971) - Active ✔
FAIRSTONE GROUP LIMITED (06599555) - Active ✔
LIGHTWAVERF LTD (06690180) - Active ✔
SUCCESSION ADVISORY SERVICES LIMITED (06711051) - Active ✔
EQUITECH NOMINEES LIMITED (06928448) - Active ✔
COMMITTED CAPITAL FUND MANAGEMENT LIMITED (07119763) - Dissolved ✔
MEAUJO (758) LIMITED (07143422) - Dissolved ✔
LIVING MAP LIMITED (07464978) - Active ✔
COMMITTED CAPITAL VCT PLC (07471164) - Dissolved ✔
COMMITTED CAPITAL NOMINEES LIMITED (07476169) - Active ✔
COMMITTED CAPITAL SYNDICATE LIMITED (07748921) - Dissolved ✔
KNOWLEDGEMOTION LTD (08595964) - In Administration ✔
LIVING MAP ASSETS LIMITED (08605096) - Active ✔
PAVIUM CONSULTING LIMITED (09038077) - Active ✔
CEED LTD (09285706) - Active ✔
CHC INSURANCE SERVICES LIMITED (10942687) - Active ✔
CC FTF (ENG) LTD (14228340) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-032015-01-032014-01-032013-07-082013-01-03
COMMITTED CAPITAL LTD.ORDINARY45,000
100%		45,000
100%		45,000
100%		0
0%		45,000
100%
COMMITTED CAPITAL LTDORDINARY0
0%		0
0%		0
0%		45,000
100%		0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

COMMITTED CAPITAL FINANCIAL SERVICES LIMITED

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: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED THE OLD PALACE BULL LANE, WROTHAM, SEVENOAKS, KENT, ENGLAND, TN15 7RF 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 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
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 1.0% 3.8% 7.0% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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