Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Committed Capital Financial Services Limited
- Incorporated
- 21 July 1999 (27 years)
- Previously known as
- Equitech Financial Services Limited (until 16 February 2010)Ever 1183 Limited (until 6 October 1999)
- Industry
- Activities of venture and development capital companies (64303) Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 148-150 Buckingham Palace RoadLondonSW1W 9TR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2017
British
Born January 1969 (57)
Director · Appointed 27 February 2006
British
Born February 1961 (65)
Officer history (16 former)
12 October 2017
12 September 2017
Resigned Bloxam, Andrew as Director
5 February 2013
19 December 2012
9 March 2010
25 February 2010
Appointed Bloxam, Andrew as Director
15 April 2008
15 April 2008
13 September 2007
27 April 2007
Resigned Duncan, Else Herforth as Secretary
5 June 2006
27 February 2006
Appointed Duncan, Else Herforth as Secretary
27 February 2006
27 February 2006
26 September 2005
12 January 2005
15 June 2004
29 April 2003
7 February 2001
31 October 2000
Resigned Hennessey, Lorraine Diane as Director
31 October 2000
Resigned Hennessey, Lorraine Diane as Secretary
18 September 2000
17 July 2000
17 July 2000
13 July 2000
26 October 1999
20 October 1999
20 October 1999
Appointed Hennessey, Lorraine Diane as Secretary
20 October 1999
Appointed Hennessey, Lorraine Diane as Director
20 October 1999
20 October 1999
20 October 1999
21 July 1999
21 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 04479415
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Committed Capital Financial Services Limited This company Owns 75–100% of shares
CC FTF (Eng) Ltd Owns 75–100% of shares
CC Fastrack (FP) LP Part right to 25–50% of surplus assets
CC Fastrack (GP) LLP Holds 25–50% of voting rights
CC FTF (Scot) Ltd Owns 75–100% of shares
Equitech Nominees Limited Owns 75–100% of shares
Committed Capital Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£94,269)
- Cash
- £56,862
- Profit Before Tax
- (£422,071)
- Debt Ratio
- 107%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,123 | £10 | £10 | £102,784 | £86,658 | ||
| Current Assets | £1,381,381 | £1,060,321 | |||||
| Debtors | £1,324,519 | £820,382 | £700,915 | £2,401,364 | £2,152,394 | £1,977,541 | |
| Cash | £56,862 | £46,432 | |||||
| Creditors (< 1 year) | £1,431,611 | £789,590 | £334,820 | £224,400 | £202,482 | £214,398 | £171,694 |
| Net Current Assets | (£50,230) | £270,731 | £485,562 | £476,515 | £2,198,882 | £1,937,996 | £1,805,847 |
| Net Assets | (£94,269) | £223,581 | £438,412 | £2,198,892 | £2,030,238 | £1,885,886 | |
| Shareholder Funds | (£94,269) | £223,581 | £438,412 | £476,525 | £2,198,892 | £2,030,238 | £1,885,886 |
| Turnover | £1,410,222 | £1,007,111 | £788,623 | £1,156,709 | |||
| Cost of Sales | £375,503 | £341,650 | £347,289 | £273,973 | £256,074 | £338,582 | |
| Gross Profit | £1,062,933 | £733,138 | £532,549 | £818,127 | |||
| Admin Expenses | £1,085,713 | £887,662 | £943,519 | £749,320 | £603,397 | £424,192 | £507,872 |
| Staff Costs | £573,910 | £385,276 | £424,694 | £239,779 | £309,171 | £158,797 | £272,718 |
| Operating Profit | £313,613 | £131,354 | £108,357 | £308,208 | |||
| Profit Before Tax | (£422,071) | (£283,514) | (£46,872) | £317,183 | £161,013 | £140,635 | £323,083 |
| Tax | (£104,221) | (£68,683) | (£8,759) | £39,550 | (£7,641) | (£3,717) | £43,087 |
| Profit for Period | (£317,850) | (£214,831) | (£38,113) | £277,633 | £168,654 | £144,352 | £279,996 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 31 March 2026 | Full accounts | 30 June 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 31 March 2025 | Full accounts | 30 June 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 3 January 2025 |
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