Capital Access Group Limited (Companies House Registration Number 03510657) is a private limited company created on 1998-02-16 in England. The company is situated at 32 Cornhill, 32 Cornhill, London EC3V 3SG. Changed on 2015-11-04, the previous name this company used was Broker Profile Ltd. Capital Access Group Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name Capital Access Group Limited
Number 03510657
Date of Incorporation: 1998-02-16
End of financial year: 31 December
Address: 32 Cornhill, 32 Cornhill, London, EC3V 3SG
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the firm, we can name: Ian B. (in the company from 24 February 2021), Richard F. (appointment date: 27 July 2015). 1 secretary is present as well: Richard F. (appointed on 09 September 2016). The official register indexes 2 persons of significant control, namely: Hub Capital Limited can be found at Moor Lane, Apartment 1207, EC2Y 9AP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Capital Access Holdings Limited can be found at Basinghall Street, EC2V 5DE London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 643,448 892,331 1,191,659 1,504,605 1,966,120 2,452,137 2,098,344 1,805,931 81,683 125,671 177,390 195,152
Fixed Assets 544,034 539,676 538,682 543,871 538,075 534,898 538,436 3,596 - - - -
Total Assets Less Current Liabilities 794,088 915,406 1,051,282 1,365,567 1,830,396 2,125,813 1,974,343 1,661,369 -125,089 -49,334 60,725 38,204
Shareholder Funds 794,088 915,406 1,051,282 1,365,567 1,830,396 - - - - - - -
Tangible Fixed Assets 11,031 6,673 5,679 10,868 5,072 - - - - - - -

People with significant control

Hub Capital Limited
15 February 2024
Address 5 Moor Lane, Apartment 1207, London, EC2Y 9AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15384873
Nature of control: 75,01-100% shares
75,01-100% voting rights
Capital Access Holdings Limited
6 April 2016 - 15 February 2024
Address Sky Light City Tower Basinghall Street, London, EC2V 5DE, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England Companies Registry
Registration number 09665640
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 2nd, May 2023 | accounts
Free Download (9 pages)