Capital Access Group Limited

Active03510657 Private limited company
Incorporated
16 February 1998 (28 years)
Previously known as
Broker Profile Ltd (until 4 November 2015)
Focus Financial Communications Ltd (until 5 June 1998)
City Profile Limited (until 11 May 1998)
Industry
Management consultancy activities other than financial management (70229)
Directors
Oliver Beaumont Harris-St John
Accounts type
Total exemption full
Region
Greater London
Address
32 Cornhill
London
EC3V 3SG

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Kacmarova, Maria
Secretary · Appointed 27 November 2025
Harris-St John, Oliver Beaumont
Director · Appointed 27 November 2025
British
Born April 1992 (34)
Feigen, Richard
Secretary · Appointed 9 September 2016
Director · Appointed 27 July 2015
British
Born October 1959 (67)
Officer history (26 former)
27 November 2025
Appointed Harris-St John, Oliver Beaumont as Director
27 November 2025
Appointed Kacmarova, Maria as Secretary
6 October 2025
Resigned Barbour, Ian Hunter as Director
24 February 2021
Appointed Barbour, Ian Hunter as Director
29 January 2021
Resigned Brickles, Simon Mark as Director
4 July 2018
Resigned Golembiewski, Eugene Gerard as Director
22 August 2017
Resigned Wright, David Ernest as Director
26 June 2017
Appointed Brickles, Simon Mark as Director
23 May 2017
Resigned Lapwood, Kevin John, Dr as Director
6 January 2017
Resigned Courtenay-Snipp, Simon Oliver as Director
9 September 2016
Resigned Gillespie, John as Secretary
9 September 2016
Appointed Feigen, Richard as Secretary
27 July 2015
Appointed Wright, David Ernest as Director
27 July 2015
Appointed Golembiewski, Eugene Gerard as Director
27 July 2015
Appointed Lapwood, Kevin John, Dr as Director
27 July 2015
Resigned Gillen, Jonathan Michael as Director
27 July 2015
Appointed Feigen, Richard as Director
27 July 2015
Resigned Bentley, Mark as Director
27 July 2015
Resigned Aldridge, Gregory Vaughan as Director
31 December 2009
Resigned Nicolle, Christopher George as Director
14 October 2008
Appointed Gillespie, John as Secretary
14 October 2008
Resigned Davies, Perry Eamon as Secretary
1 July 2008
Appointed Bentley, Mark as Director
6 March 2008
Resigned Race, Russell John as Director
11 September 2007
Appointed Aldridge, Gregory Vaughan as Director
31 May 2007
Resigned Tanna, Niraj Pravinbhai as Secretary
31 May 2007
Appointed Davies, Perry Eamon as Secretary
15 December 2006
Appointed Tanna, Niraj Pravinbhai as Secretary
15 December 2006
Resigned Chong, Dora as Secretary
12 July 2006
Resigned Martin, Rosemary Susan as Secretary
12 July 2006
Appointed Chong, Dora as Secretary
3 April 2002
Resigned Scott, Stephen Mark Bailey as Director
4 December 2001
Appointed Martin, Rosemary Susan as Secretary
4 December 2001
Resigned Higham, James Hugh as Secretary
3 November 2001
Appointed Nicolle, Christopher George as Director
4 May 2001
Resigned Brown, Anthony Richard as Secretary
4 May 2001
Appointed Higham, James Hugh as Secretary
1 March 2001
Appointed Brown, Anthony Richard as Secretary
1 March 2001
Resigned Higham, James Hugh as Secretary
1 January 2001
Appointed Race, Russell John as Director
13 November 2000
Resigned Shillington, Jonathan Graham Anthony as Director
1 June 2000
Appointed Courtenay-Snipp, Simon Oliver as Director
1 June 2000
Appointed Scott, Stephen Mark Bailey as Director
26 July 1999
Resigned Hayward, Gareth Richard as Director
1 May 1999
Resigned Higham, James Hugh as Director
6 April 1999
Appointed Hayward, Gareth Richard as Director
16 February 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 February 1998
Appointed Higham, James Hugh as Director
16 February 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 February 1998
Appointed Shillington, Jonathan Graham Anthony as Director
16 February 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
16 February 1998
Appointed Higham, James Hugh as Secretary
16 February 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
16 February 1998
Appointed Gillen, Jonathan Michael as Director
16 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15384873
Former controllers (1)
15 February 2024
Ceased Capital Access Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
(£24,501)
Cash
£74,777
Debt Ratio
112%
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£225,089) (£263,123) (£334,943) (£330,030) (£383,808) (£24,501)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,802£4,376£1,906£1,455£274£523
Current Assets£208,246£205,021£195,152£177,390£125,672£81,683
Debtors£133,469£156,556£155,247£98,195£81,540£68,659
Cash£74,777£48,465£39,905£79,195£44,132£13,024
Creditors (< 1 year)£210,609£215,242£158,854£118,120£219,069£207,295
Creditors (> 1 year)£377,963£368,234£395,668£170,000£100,000
Net Current Assets(£2,363)(£10,221)£36,298£59,270(£93,397)(£125,612)
Net Assets(£24,501)(£383,808)(£330,030)(£334,943)(£263,123)(£225,089)
Shareholder Funds(£24,501)(£383,808)(£330,030)(£334,943)(£263,123)(£225,089)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
24 February 2026Confirmation statement with no updates16 February 2026
7 January 2026Termination of appointment of a director
1 December 2025Appointment of a director
1 December 2025Appointment of a secretary
Show all recent filings

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