ALBION TECHNOLOGY & GENERAL VCT PLC

1 BENJAMIN STREET, LONDON, EC1M 5QL

Previous name: CLOSE TECHNOLOGY & GENERAL VCT PLC (changed on 25-Mar-2009)

Company Number: 04114310
Incorporation date: 21-Nov-2000
Status: Active
Entity type: Public Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 23.4 years old and is currently active. The company has positive equity (net assets) of GBP 86 million which has decreased from the previous year's figure of GBP 92 million. The latest reported revenue figure is GBP 348 thousand which is down -80% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 58 other companies, 20 (34.5%) 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-Jun-2024
Accounts Filed: FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP 348,000 24,000 30,201,931,000
31-Dec-2019 GBP 1,416,000 -62,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 26,200,000 27,994,000 1,287,000 35,246,000 85,993,000
31-Dec-2019 GBP 32,468,000 35,188,000 1,296,000 34,949,000 92,022,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2020 GBP -0.70% 288,000 -41,472,000 -41,184,000 -70,662,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ALBION VENTURES LLP 23 Jan 2009 29 Mar 2024 18 - 11
Resigned CLOSE VENTURES LIMITED 31 Jul 2005 23 Jan 2009 0 - 26
Resigned Catherine KINNEAR 10 Mar 2004 31 Jul 2005 0 - 18
Resigned Jonathan Mark GAIN 28 Nov 2000 10 Mar 2004 7 - 790
Resigned HILLGATE SECRETARIAL LIMITED 21 Nov 2000 28 Nov 2000 1 - 100

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Peter Jeremy MOORHOUSE 01 Sep 2023 Consultant British 3 - 11 (25.0%)
Active David Karel BENDA 26 Jun 2023 Investment Banker British 1 - 10 (0.0%)
Active Clive Stuart RICHARDSON 01 Jun 2022 Company Director British 1 - 00 (0.0%)
Active Patricia Margaret PAYN 03 Aug 2020 Company Director British,Australian 1 - 00 (0.0%)
Resigned Mary Anne CORDEIRO 18 Nov 2013 18 May 2023 Director British 8 - 148 (36.4%)
Resigned Robin ARCHIBALD 18 Nov 2013 07 Jun 2023 Director British 5 - 83 (23.1%)
Resigned Modwenna Vivien REES-MOGG 04 Oct 2012 20 Sep 2021 Director British 1 - 96 (60.0%)
Active Patrick Harold REEVE 11 Dec 2003 Banker British 11 - 4920 (33.3%)
Resigned Edmund Fortescue Gerard, Sir BURTON 06 Dec 2000 15 Nov 2013 Director British 0 - 20 (0.0%)
Resigned Kip MEEK 06 Dec 2000 11 Dec 2003 Consultant British 0 - 10 (0.0%)
Resigned Neil Earl, Dr CROSS 06 Dec 2000 28 May 2021 Independent Director British 0 - 254 (16.0%)
Resigned Michael John HART 06 Dec 2000 24 Oct 2012 Company Director British 0 - 2113 (61.9%)
Resigned HILLGATE NOMINEES LIMITED 21 Nov 2000 06 Dec 2000 1 - 309 (29.0%)
Resigned HILLGATE SECRETARIAL LIMITED 21 Nov 2000 08 Dec 2000 1 - 10034 (33.7%)
Number of active directors: 5
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 8.5 years
Average active director Dissolution Rate: 11.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CLOSE BROTHERS LIMITED (00195626) - Active
ROMAN LANDING LEASEHOLDS LIMITED (00471974) - Active
BAMBOO INVESTMENTS LIMITED (00733533) - Dissolved
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION (01697461) - Active
OLIM LIMITED (01973219) - Active
FRAMLINGHAM COLLEGE ENTERPRISES LIMITED (02369719) - Active
FERARD-REEVE PUBLISHING LIMITED (02543693) - Active
PROSPECT SWETENHAMS LIMITED (02588823) - Dissolved
CLOSE INVESTMENTS LIMITED (02594987) - Active
JEWSON ASSOCIATES LIMITED (02638482) - Dissolved
UCL BUSINESS LTD (02776963) - Active
DAIWA CORPORATE ADVISORY LIMITED (03067616) - Active
KINGS ARMS YARD VCT PLC (03139019) - Active
HORNCHURCH VCT LIMITED (03210254) - Dissolved
PRIME VCT LIMITED (03242563) - Active
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED (03262497) - Active
ALBION PRIME VCT PLC (03265074) - Dissolved
CHASE MIDLAND VCT LIMITED (03327019) - Dissolved
HAWKWELL HOUSE HOTEL LIMITED (03394800) - Active
ROSE & CROWN VCT LIMITED (03394802) - Active
BADMINTON HOMES LIMITED (03488228) - Dissolved
DOWNING HARNHAM CROFT NURSING HOME LIMITED (03511629) - Dissolved
ALBION DEVELOPMENT VCT PLC (03654040) - Active
LITTLETON GRANGE LIMITED (03677882) - Active
PREMIER VCT (MAILBOX) LIMITED (03832043) - Active
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED (03852745) - Active
ALBION TECHNOLOGY & GENERAL VCT PLC (04114310) - Active
LEISURE LINKS INTERNATIONAL LIMITED (04122164) - Active
OPTA SPORTS DATA LIMITED (04199651) - Active
ALCHEMY WINES LIMITED (04341634) - Active
CHESFIELD DOWNS GOLF CLUB LIMITED (04349724) - Active
THE ASSOCIATION OF INVESTMENT COMPANIES (04818187) - Active
ALBION VENTURES LIMITED (05042911) - Active
ALBION INCOME & GROWTH VCT PLC (05132495) - Dissolved
BAMBOO INVESTMENTS (NO.2) LIMITED (05220362) - Dissolved
EVOLUTIONS TELEVISION LIMITED (05250283) - Active
EVOLUTIONS GROUP LIMITED (05250285) - Dissolved
ALBION INVESTMENT PROPERTIES LIMITED (05290146) - Active - Proposal to Strike off
SMILES BREWING COMPANY LIMITED (05294227) - Dissolved
ALBION ENTERPRISE VCT PLC (05990732) - Active
1KINGSARMSYARD ALBION PROTECTED VCT LIMITED (06799715) - Dissolved
1KINGSARMSYARD DEVELOPMENT LIMITED (06799717) - Dissolved
VEALNAMCO (123) LIMITED (06799733) - Dissolved
GERONIMO INNS VCT I LIMITED (06799735) - Dissolved
1KINGSARMSYARD TECHNOLOGY & GENERAL LIMITED (06799754) - Dissolved
GERONIMO INNS VCT II LIMITED (06800194) - Dissolved
1KINGSARMSYARD ALBION LIMITED (07271877) - Dissolved
ALBION COMMUNITY POWER LIMITED (08239147) - Active
ACP I SHARECO LIMITED (09330788) - Active
ACP ORDINARY SHARECO LIMITED (09330790) - Active
AVL GROUP LIMITED (09619908) - Active
ALBION GP 2 LIMITED (09619918) - Active
YWASTEFOOD LIMITED (09892953) - Active
UTF ALBION MEMBER LIMITED (09894947) - Active
UTF ALBION MEMBER 2 LIMITED (09894949) - Active
ACC MANAGEMENT SERVICES LIMITED (10007813) - Active
ACC WEST MANAGEMENT SERVICES LIMITED (10874540) - Active
I-COMMUNITY LTD (11475403) - Dissolved
JOSEPH RUFINO CORDEIRO FOUNDATION LTD (13856412) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-05-192020-11-282020-07-152020-05-192019-12-11
ALBION TECHNOLOGY & GENERAL VCT PLCPREFERRED261,656
64.2%
0
0%
0
0%
261,656
64.2%
0
0%
ALBION TECHNOLOGY & GENERAL VCT PLCSERIES B PREFERRED88,435
21.7%
0
0%
0
0%
88,435
21.7%
0
0%
ALBION TECHNOLOGY & GENERAL VCT PLCSERIES C PREFERRED57,517
14.1%
0
0%
0
0%
57,517
14.1%
0
0%
ALBION TECHNOLOGY & GENERAL VCT PLCB ORDINARY0
0%
2,064,662
86.8%
0
0%
0
0%
0
0%
ALBION TECHNOLOGY & GENERAL VCT PLCA PREFERENCE0
0%
291,667
12.3%
0
0%
0
0%
0
0%
ALBION TECHNOLOGY & GENERAL VCT PLCA ORDINARY0
0%
21,715
0.913%
0
0%
0
0%
0
0%
ALBION TECHNOLOGY & GENERAL VCT PLCG ORDINARY0
0%
0
0%
1,519
100%
0
0%
0
0%
ALBION TECHNOLOGY & GENERAL VCT PLCA2 ORDINARY0
0%
0
0%
0
0%
0
0%
2,821,869
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ALBION TECHNOLOGY & GENERAL VCT PLC

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 CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 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
ALBION TECHNOLOGY & GENERAL VCT PLC 1.2% 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 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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