Dart Capital Limited

Active02146006 Private limited company
Incorporated
8 July 1987 (39 years)
Previously known as
James Baxter Capital Management Limited (until 9 September 2009)
Capital Management Network Limited (until 6 June 2007)
James Baxter & Company (Financial Services) Limited (until 13 November 2000)
Earlier: W K Financial Consultants Limited, W.K. Consultants Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Evelyn Partners Group Limited, Evelyn Partners Asset Management Limited, Evelyn Partners Investment Services Limited · more companies
British
Born August 1960 (66)
Director · Appointed 30 June 2026
Also at Evelyn Partners Securities, Evelyn Partners Investment Management Services Limited, Evelyn Partners Group Limited · more companies
Danish
Born May 1955 (71)
Director · Appointed 30 June 2026
Also at Evelyn Partners Group Limited, Evelyn Partners Investment Management Services Limited, HW Financial Services Limited · more companies
British
Born August 1964 (62)
Director · Appointed 30 June 2026
Also at Evelyn Partners Services Limited, Evelyn Partners Investment Management Services Limited, Bestinvest (Holdings) Limited · more companies
British
Born August 1971 (55)
Director · Appointed 30 June 2026
Also at Evelyn Partners Investment Management Services Limited, Evelyn Partners Asset Management Limited, Evelyn Partners Financial Planning Limited · more companies
Irish
Born February 1969 (57)
Director · Appointed 30 June 2026
Also at Evelyn Partners Investment Management Services Limited, Evelyn Partners Asset Management Limited, Evelyn Partners Financial Planning Limited · more companies
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 22 March 2024
Officer history (41 former)
30 June 2026
Resigned Hagerty, Sean Patrick as Director
30 June 2026
Appointed Stott, Jakob as Director
30 June 2026
Appointed Richards, Anne Helen, Dame as Director
30 June 2026
Appointed Kenny, Christopher John as Director
30 June 2026
Appointed Mcdonald Pryer, Patrice as Director
30 June 2026
Appointed Mustaffa, Muhammad Faqihuddin as Director
30 June 2026
Appointed Rennison, Mark Martin as Director
30 June 2026
Resigned Stent, Carla Rosaline as Director
30 June 2026
Resigned Deming, Peter Hepburn as Director
30 June 2026
Resigned Gersh, Alexander as Director
30 June 2026
Resigned Huysseune, Thibault as Director
30 June 2026
Resigned Wiklund, Kjersti as Director
30 June 2026
Resigned Geddes, Paul Robert as Director
30 June 2026
Resigned Pell, Christopher as Director
30 June 2026
Resigned Boyle, Sally Ann as Director
30 June 2026
Resigned Grigg, Christopher as Director
5 September 2025
Resigned Jones, Keith as Director
27 June 2025
Appointed Gersh, Alexander as Director
1 May 2025
Appointed Hagerty, Sean Patrick as Director
31 March 2025
Resigned Baddeley, Andrew Martin as Director
12 February 2025
Resigned Muelder, Philip Sebastian as Director
12 February 2025
Appointed Huysseune, Thibault as Director
21 June 2024
Resigned Cobb, David Martin as Director
31 March 2024
Resigned Chambers, Elizabeth as Director
22 March 2024
Appointed Davies, Charlotte as Secretary
22 March 2024
Appointed Boyle, Sally Ann as Director
6 October 2023
Appointed Geddes, Paul Robert as Director
31 August 2023
Appointed Pell, Christopher as Director
31 August 2023
Appointed Baddeley, Andrew Martin as Director
31 August 2023
Appointed Deming, Peter Hepburn as Director
31 August 2023
Appointed Chambers, Elizabeth as Director
31 August 2023
Appointed Grigg, Christopher as Director
31 August 2023
Appointed Cobb, David Martin as Director
31 August 2023
Appointed Muelder, Philip Sebastian as Director
31 August 2023
Appointed Jones, Keith as Director
31 August 2023
Appointed Wiklund, Kjersti as Director
31 August 2023
Appointed Stent, Carla Rosaline as Director
31 August 2023
Resigned Dymock, Matthew John Richard as Director
31 August 2023
Resigned Hodgson, Martin Richard as Director
31 August 2023
31 August 2023
Resigned Hammans, Nicholas Charles as Director
31 August 2023
Resigned Bellchambers, Christopher Derek as Director
31 October 2019
Resigned Murphy, Richard Patrick as Director
31 October 2019
Resigned Orpen, John Kristian Stewart as Director
30 September 2019
Appointed Hodgson, Martin Richard as Director
1 July 2019
Appointed Hammans, Nicholas Charles as Director
20 June 2017
Appointed Bellchambers, Christopher Derek as Director
20 June 2017
Appointed Dymock, Matthew John Richard as Director
25 April 2017
Resigned Wille, Matthew as Secretary
25 April 2017
Resigned Wille, Matthew Edward Walton as Director
1 November 2014
Appointed Orpen, John Kristian Stewart as Director
1 November 2014
Appointed Murphy, Richard Patrick as Director
1 June 2009
Resigned Eddery, Paula Marie as Director
28 February 2008
Resigned Baxter, Ursula Ann as Secretary
28 February 2008
Appointed Wille, Matthew as Secretary
28 February 2008
Resigned Baxter, James as Director
7 November 2007
Resigned Bloor, Robin Geoffrey Rawson as Director
7 November 2007
Resigned Taylor, Alan as Director
2 July 2007
Appointed Wille, Matthew Edward Walton as Director
1 February 2007
Appointed Eddery, Paula Marie as Director
5 December 2006
Resigned Davis, Jeffrey Frank as Director
5 December 2006
Resigned O'Dwyer, Thomas Anthony as Director
31 October 2005
Resigned Decabo, Leonardo as Secretary
7 October 2005
Appointed Whitehead, Richard William Bryce as Director
17 June 2005
Appointed Bloor, Robin Geoffrey Rawson as Director
30 April 2005
Resigned Riley, Christopher Scott as Director
1 April 2004
Appointed Taylor, Alan as Director
12 December 2003
Resigned Engelbach, Michael Robert, Mr. as Director
2 April 2003
Appointed Decabo, Leonardo as Secretary
28 January 2003
Appointed Riley, Christopher Scott as Director
12 November 2002
Resigned Baxter, Philip as Director
1 July 2001
Appointed Engelbach, Michael Robert, Mr. as Director
1 July 2001
Appointed Davis, Jeffrey Frank as Director
19 March 2001
Appointed O'Dwyer, Thomas Anthony as Director
23 December 1998
Resigned Drew, Christopher Michael as Director
23 December 1998
Resigned Drew, Christopher Michael as Secretary
23 December 1998
Appointed Baxter, Ursula Ann as Secretary
15 October 1998
Appointed Baxter, Philip as Director
28 February 1995
Resigned Hampshire, Stephen John as Secretary
28 February 1995
Appointed Drew, Christopher Michael as Director
28 February 1995
Appointed Drew, Christopher Michael as Secretary
28 February 1995
Resigned Villa, Peter Edwin as Director
20 October 1994
Appointed Baxter, James as Director
31 March 1994
Resigned Butterfield, Robert Steven as Director
31 March 1994
Resigned Fenn, David Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8741768
Former controllers (4)
22 August 2024
Ceased Dart Capital HGS Limited — Owns 75–100% of shares
15 February 2023
Ceased Thames HGS Limited — Owns 75–100% of shares
7 February 2023
Ceased Dart HGS Limited — Owns 75–100% of shares
30 April 2019
Ceased Dart Capital Group Limited — Owns 75–100% of shares

Financials

Net Assets
£1,607,000
Cash
£2,901,000
Turnover
£3,235,000
Profit Before Tax
£847,000
Debt Ratio
46%
Current Ratio
2.1x
Profit Margin
26%
Return on Equity
40%
Balance sheet detail
2023
Fixed Assets£45,000
Current Assets£2,952,000
Debtors£51,000
Cash£2,901,000
Creditors (< 1 year)£1,387,000
Net Current Assets£1,565,000
Net Assets£1,607,000
Shareholder Funds£1,607,000
Turnover£3,235,000
Admin Expenses£2,425,000
Staff Costs£776,000
Operating Profit£810,000
Profit Before Tax£847,000
Tax£211,000
Profit for Period£636,000

Filings 250

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
10 July 2026Appointment of a director
9 July 2026Appointment of a director
9 July 2026Appointment of a director
9 July 2026Appointment of a director
Show all 250 filings

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