ASSETZ CAPITAL LIMITED

Active - Accounts Filed

General Information

NAME
ASSETZ CAPITAL LIMITED

COMPANY NUMBER
08007191

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
27/03/2012 (12 years and 9 months old)

WEBSITE
www.assetzcapital.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ASSETZ HOUSE MANCHESTER GREEN, 335 STYAL ROAD
MANCHESTER
M22 5LW

TRADING ADDRESSES

Assetz House Manchester Green
335 Styal Road
Manchester
M22 5LW
M22 5LW

Telephone: 4700430

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.8M

8.39%

NET WORTH

- £3.4M

5.26%

TOTAL LIABILITIES

£3.7M

75.56%

NET ASSETS

£1.4M

1,870.11%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

101

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASSETZ CAPITAL LIMITED	Active - Accounts Filed	View Report
ASSETZ 2023 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASSETZ CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.8M

8.39%

NET WORTH

- £3.4M

5.26%

TOTAL LIABILITIES

£3.7M

75.56%

NET ASSETS

£1.4M

1,870.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

101

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL TILLEY	Owned: 0.26 %	Shares: 56,272	Price per share: £0.00	Total Value: £56.27
SARAH JOHN	Owned: 0.23 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
MARK STANDLEY	Owned: 0.23 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
STEPHEN BAILEY	Owned: 0.22 %	Shares: 47,577	Price per share: £0.00	Total Value: £47.58
PETER ROUTLEDGE	Owned: 0.21 %	Shares: 45,977	Price per share: £0.00	Total Value: £45.98
TOBY FRANKLIN	Owned: 0.21 %	Shares: 45,977	Price per share: £0.00	Total Value: £45.98
CHRIS ROOKE	Owned: 0.21 %	Shares: 45,977	Price per share: £0.00	Total Value: £45.98
GAWAIN BOSWORTH	Owned: 0.21 %	Shares: 44,921	Price per share: £0.00	Total Value: £44.92
ANDREW GREGORY	Owned: 0.17 %	Shares: 36,781	Price per share: £0.00	Total Value: £36.78
DIETER RUSCHA	Owned: 0.17 %	Shares: 36,170	Price per share: £0.00	Total Value: £36.17
AMJAD AMHAGER	Owned: 0.15 %	Shares: 32,184	Price per share: £0.00	Total Value: £32.18
MICHAEL SAUERBREY	Owned: 0.14 %	Shares: 29,702	Price per share: £0.00	Total Value: £29.70
BEN GENT	Owned: 0.13 %	Shares: 27,586	Price per share: £0.00	Total Value: £27.59
IMRAN MALIK	Owned: 0.13 %	Shares: 27,586	Price per share: £0.00	Total Value: £27.59
MICHAEL BAYLESS	Owned: 0.11 %	Shares: 23,446	Price per share: £0.00	Total Value: £23.45
PAUL KEENAN	Owned: 0.11 %	Shares: 22,988	Price per share: £0.00	Total Value: £22.99
STEPHEN SLATTERY	Owned: 0.11 %	Shares: 22,988	Price per share: £0.00	Total Value: £22.99
MALCOLM DOUTHWAITE	Owned: 0.11 %	Shares: 22,988	Price per share: £0.00	Total Value: £22.99
PSH INVESTMENTS	Owned: 0.11 %	Shares: 22,988	Price per share: £0.00	Total Value: £22.99
DARRELL TONGE	Owned: 0.11 %	Shares: 22,988	Price per share: £0.00	Total Value: £22.99
JESSY BOSSUYT	Owned: 0.11 %	Shares: 22,988	Price per share: £0.00	Total Value: £22.99
DAVID ALISTAIR GRAY	Owned: 0.10 %	Shares: 22,608	Price per share: £0.00	Total Value: £22.61
TRUE ALTITUDE LTD	Owned: 0.10 %	Shares: 22,380	Price per share: £0.00	Total Value: £22.38
ANTHONY JENKING	Owned: 0.10 %	Shares: 21,276	Price per share: £0.00	Total Value: £21.28
ROGER TAYLOR	Owned: 0.10 %	Shares: 21,276	Price per share: £0.00	Total Value: £21.28
HUGH SMITH	Owned: 0.09 %	Shares: 20,638	Price per share: £0.00	Total Value: £20.64
MARIE-EVE MAILLET	Owned: 0.09 %	Shares: 20,142	Price per share: £0.00	Total Value: £20.14
ADAM TURNER	Owned: 0.08 %	Shares: 17,904	Price per share: £0.00	Total Value: £17.90
DEBORAH MCDONNELL	Owned: 0.08 %	Shares: 17,021	Price per share: £0.00	Total Value: £17.02
PATRICK COYNE	Owned: 0.07 %	Shares: 16,237	Price per share: £0.00	Total Value: £16.24
DANIEL WEBB	Owned: 0.07 %	Shares: 16,092	Price per share: £0.00	Total Value: £16.09
DAVID HOPKINS	Owned: 0.07 %	Shares: 14,894	Price per share: £0.00	Total Value: £14.89
MARK GOBLE	Owned: 0.06 %	Shares: 13,793	Price per share: £0.00	Total Value: £13.79
JULI SALVI	Owned: 0.06 %	Shares: 13,793	Price per share: £0.00	Total Value: £13.79
REINHARD SCHU	Owned: 0.06 %	Shares: 12,986	Price per share: £0.00	Total Value: £12.99
ANDREW GLOVER	Owned: 0.06 %	Shares: 12,986	Price per share: £0.00	Total Value: £12.99
PAUL TILLEY	Owned: 0.06 %	Shares: 12,765	Price per share: £0.00	Total Value: £12.77
ANTONIUS VAN EIJDEN	Owned: 0.06 %	Shares: 12,765	Price per share: £0.00	Total Value: £12.77
EDOUARD LARNAUDIE	Owned: 0.05 %	Shares: 10,748	Price per share: £0.00	Total Value: £10.75
BELINDA BAYLESS	Owned: 0.05 %	Shares: 10,640	Price per share: £0.00	Total Value: £10.64
SUZANNE MURPHY	Owned: 0.04 %	Shares: 9,655	Price per share: £0.00	Total Value: £9.66
MAURO LAUDICELLA	Owned: 0.04 %	Shares: 9,195	Price per share: £0.00	Total Value: £9.20
GRAHAM HULBERT	Owned: 0.04 %	Shares: 9,195	Price per share: £0.00	Total Value: £9.20
RICHARD MENDONCA	Owned: 0.04 %	Shares: 8,510	Price per share: £0.00	Total Value: £8.51
MICHAEL JAGER	Owned: 0.04 %	Shares: 8,510	Price per share: £0.00	Total Value: £8.51
DAVID FOSTER	Owned: 0.04 %	Shares: 8,510	Price per share: £0.00	Total Value: £8.51
DAFYDD THORNE	Owned: 0.03 %	Shares: 6,714	Price per share: £0.00	Total Value: £6.71
MICHAEL MORAN	Owned: 0.03 %	Shares: 6,625	Price per share: £0.00	Total Value: £6.63
BENJAMIN BAYLESS	Owned: 0.03 %	Shares: 6,382	Price per share: £0.00	Total Value: £6.38
ALCHEMY HOLDINGS LIMITED	Owned: 0.03 %	Shares: 6,349	Price per share: £0.00	Total Value: £6.35
JSAD LIMITED	Owned: 0.03 %	Shares: 6,349	Price per share: £0.00	Total Value: £6.35
FRANCOLIN CAPITAL LIMITED	Owned: 0.03 %	Shares: 6,349	Price per share: £0.00	Total Value: £6.35
STUART ALEXANDER LAW	Owned: 0.03 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
KEVIN SLADE	Owned: 0.02 %	Shares: 4,476	Price per share: £0.00	Total Value: £4.48
SIMON BAILEY	Owned: 0.02 %	Shares: 4,476	Price per share: £0.00	Total Value: £4.48
ARTUR MAGER	Owned: 0.02 %	Shares: 4,476	Price per share: £0.00	Total Value: £4.48
KENNETH STEWART	Owned: 0.02 %	Shares: 4,476	Price per share: £0.00	Total Value: £4.48
NICOLA PATEL	Owned: 0.02 %	Shares: 4,260	Price per share: £0.00	Total Value: £4.26
SOPHIE BAYLESS	Owned: 0.02 %	Shares: 4,260	Price per share: £0.00	Total Value: £4.26
VREDEFORT TRUST	Owned: 0.01 %	Shares: 3,174	Price per share: £0.00	Total Value: £3.17
SANCROFT TRUST	Owned: 0.01 %	Shares: 3,174	Price per share: £0.00	Total Value: £3.17
HUGH STRACHAN	Owned: 0.01 %	Shares: 3,132	Price per share: £0.00	Total Value: £3.13
MITCHEL FOWLER	Owned: 0.01 %	Shares: 2,640	Price per share: £0.00	Total Value: £2.64
ASSETZ FUND MANAGEMENT LIMITED	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
ANDREW LAW	Owned: 13.93 %	Shares: 3,046,473	Price per share: £0.00	Total Value: £3,046.47
SEEDRS NOMINEES LIMITED	Owned: 12.63 %	Shares: 2,760,883	Price per share: £0.00	Total Value: £2,760.88
STUART ALEXANDER LAW	Owned: 9.15 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2,000.00
DAVID PENSTON	Owned: 8.00 %	Shares: 1,750,000	Price per share: £0.00	Total Value: £1,750.00
ROBIN FREDERICK ALEXANDER STRATTON	Owned: 2.25 %	Shares: 491,037	Price per share: £0.00	Total Value: £491.04
SIMON ATKINSON	Owned: 1.83 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
THE FUTURE FUND	Owned: 1.55 %	Shares: 339,501	Price per share: £0.00	Total Value: £339.50
SIMON ATKINSON	Owned: 1.48 %	Shares: 324,000	Price per share: £0.00	Total Value: £324.00
CHRIS MACKLIN	Owned: 1.48 %	Shares: 324,000	Price per share: £0.00	Total Value: £324.00
ANDREW LAW	Owned: 1.26 %	Shares: 276,190	Price per share: £0.00	Total Value: £276.19
CHRIS MACKLIN	Owned: 1.26 %	Shares: 276,000	Price per share: £0.00	Total Value: £276.00
ANDREW SHEPPARD	Owned: 0.99 %	Shares: 216,000	Price per share: £0.00	Total Value: £216.00
MARK WARDROP	Owned: 0.91 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
ANDREW FRASER	Owned: 0.91 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
MARK WARDROP	Owned: 0.91 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
IRENE THOMAS	Owned: 0.91 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
ANDREW SHEPPARD	Owned: 0.74 %	Shares: 162,000	Price per share: £0.00	Total Value: £162.00
ANGELA BRUCE	Owned: 0.70 %	Shares: 152,248	Price per share: £0.00	Total Value: £152.25
GARETH LEWIS	Owned: 0.68 %	Shares: 148,936	Price per share: £0.00	Total Value: £148.94
TJEMPACCA WARNA LIMITED	Owned: 0.56 %	Shares: 121,409	Price per share: £0.00	Total Value: £121.41
LILIANE DE MALLET MORGAN	Owned: 0.54 %	Shares: 117,485	Price per share: £0.00	Total Value: £117.49
ANDREW SHEPPARD	Owned: 0.49 %	Shares: 108,000	Price per share: £0.00	Total Value: £108.00
TIM HARPER	Owned: 0.46 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
TIM HARPER	Owned: 0.46 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
TIM HARPER	Owned: 0.46 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
IRENE THOMAS	Owned: 0.46 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ANDREW FRASER	Owned: 0.46 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ROB PAILIN	Owned: 0.46 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ALISON DINGWALL	Owned: 0.46 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ANDREW FRASER	Owned: 0.46 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
IRENE THOMAS	Owned: 0.46 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MAURICE WILLIS	Owned: 0.42 %	Shares: 91,954	Price per share: £0.00	Total Value: £91.95
HORNBUCKLE MITCHELL TRUSTEES LIMITED	Owned: 0.39 %	Shares: 85,000	Price per share: £0.00	Total Value: £85.00
DARIUS ZIATIBARI	Owned: 0.34 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
ANTHONY ROBINSON	Owned: 0.32 %	Shares: 68,965	Price per share: £0.00	Total Value: £68.97
JEFFREY MARSHALL	Owned: 0.26 %	Shares: 57,373	Price per share: £0.00	Total Value: £57.37
LANDMARK TRUST SWITZERLAND S.A.	Owned: 25.54 %	Shares: 5,584,000	Price per share: £0.00	Total Value: £5,584.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart Alexander Law 27/03/2012 - Present (12 years and 9 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 13 Past: 63	View Report
Mark Steven Wardrop 18/11/2016 - Present (8 years and 1 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Andrew David John Holgate 18/12/2012 - 22/08/2018 (5 years and 8 months) Born in Nov 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
David Michael Penston 31/01/2013 - Present (11 years and 10 months) Born in Nov 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Paul Russell Moore 18/04/2013 - Present (11 years and 8 months) Born in Oct 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASSETZ CAPITAL LIMITED	Active - Accounts Filed	View Report
ASSETZ 2023 LIMITED	Active - Accounts Filed	View Report
ASSETZ DEVELOPMENT CAPITAL LIMITED	Active - Accounts Filed	View Report
ASSETZ SME CAPITAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Confirmation Statement filed
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: New Accounts filed
Date: 06/06/2024	Event: Andrew Frederick Sheppard (907550782) has left the board
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: Christopher Robert Mellish (909403443) has left the board
Date: 02/05/2023	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: David Michael Penston (910725066) has left the board
Date: 07/12/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 26/08/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 15/07/2019	Event: Robert Arthur Pailin (921928595) has left the board
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 28/09/2018	Event: Andrew David John Holgate (914995542) has left the board
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 08/11/2017	Event: Change in Reg. Office
Date: 18/04/2017	Event: New Annual Return filed
Date: 24/12/2016	Event: New Accounts filed
Date: 06/12/2016	Event: Andrew Frederick Sheppard (921928673) has left the board
Date: 06/12/2016	Event: New Board Member Andrew Frederick Sheppard (907550782) Appointed
Date: 28/11/2016	Event: New Board Member Andrew Frederick Sheppard (921928673) Appointed
Date: 28/11/2016	Event: New Board Member Robert Arthur Pailin (921928595) Appointed
Date: 28/11/2016	Event: New Board Member Mark Steven Wardrop (918303987) Appointed
Date: 28/07/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 23/12/2015	Event: New Annual Return filed
Date: 27/12/2014	Event: New Accounts filed
Date: 10/11/2014	Event: Paul Russell Moore (912429443) has left the board
Date: 22/10/2014	Event: Change in Reg. Office
Date: 05/07/2014	Event: New Annual Return filed
Date: 04/10/2013	Event: New Accounts filed
Date: 29/07/2013	Event: New Annual Return filed
Date: 05/06/2013	Event: New Board Member Paul Russell Moore (912429443) Appointed
Date: 31/05/2013	Event: New Board Member Christopher Robert Mellish (909403443) Appointed
Date: 22/04/2013	Event: Change in Reg. Office
Date: 22/04/2013	Event: New Board Member David Michael Penston (910725066) Appointed
Date: 20/12/2012	Event: New Board Member Andrew David John Holgate (914995542) Appointed

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ASSETZ CAPITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.8M

- £3.4M

£3.7M

£1.4M

People Overview

2

6

101

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.8M

- £3.4M

£3.7M

£1.4M

Accounts

People Overview

2

6

101

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™