Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Rootbridge Capital Limited
- Incorporated
- 20 July 2000 (26 years)
- Previously known as
- Praefinium Partners Ltd (until 14 May 2026)Praefniium Partners Ltd (until 25 April 2008)Agile Partners Asset Management Limited (until 25 April 2008)Earlier: Mattex Global Investments Limited
- Industry
- Financial intermediation not elsewhere classified (64999) Security and commodity contracts dealing activities (66120)
- Directors
- Ajay Pratap Singh
- Owned by
- Nayan SrivastavaAjay Pratap Singh
- Accounts type
- Small
- Region
- South East
- Address
- 1 Copperhouse CourtCaldecotte Business ParkMilton KeynesMK7 8NL
Officers 3 active
Officer details are public data from the Companies House register.
German
Born August 1984 (42)
Singh, Ajay Pratap, Dr.
Director · Appointed 1 July 2008
German
Born November 1969
Director · Appointed 8 December 2004
British
Born July 1971 (55)
Officer history (10 former)
31 March 2026
8 August 2014
Resigned Shah, Kanira as Secretary
30 January 2014
Resigned Srivastava, Nayan as Director
26 September 2012
Appointed Shah, Kanira as Secretary
26 September 2012
Resigned Skeren, Nina as Secretary
10 August 2009
Appointed Skeren, Nina as Secretary
10 April 2009
Appointed Srivastava, Nayan as Director
8 August 2008
Resigned Waistell, Naomi Beth as Secretary
1 July 2008
Appointed Singh, Ajay Pratap, Dr. as Director
1 February 2008
Appointed Waistell, Naomi Beth as Secretary
1 February 2008
29 November 2007
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
Resigned Tessarollo, Matteo as Director
14 June 2002
Resigned Mottahedan, Mohammad as Director
9 August 2001
Appointed Mottahedan, Mohammad as Director
20 July 2000
20 July 2000
20 July 2000
20 July 2000
Appointed Tessarollo, Matteo as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nayan Srivastava
Individual · Notified 27 October 2017
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
German
Born August 1984 (42)
Ajay Pratap Singh
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
German
Born November 1969
Former controllers (5)
27 October 2017
Ceased Rootbridge Capital AG — Owns 25–50% of shares
6 April 2016
Ceased Nayan Srivastava — Owns 25–50% of shares
6 April 2016
Ceased Phison Investments AG — Owns 25–50% of shares
6 April 2016
Ceased Nayan Srivastava — Owns 25–50% of shares
6 April 2016
Ceased Phison Investments AG — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £422
- Profit Before Tax
- £90,716
- Current Ratio
- 2.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £197,619 | £89,306 | £40,684 | £3,328 | £672,521 |
| Debtors | £197,197 | £88,991 | £40,664 | £2,680 | |
| Cash | £422 | £315 | £20 | £648 | £4,584 |
| Creditors (< 1 year) | £79,143 | £61,546 | £56,127 | £32,260 | £372,069 |
| Net Current Assets | £118,476 | £27,760 | (£15,443) | (£28,932) | £300,452 |
| Net Assets | £300,452 | ||||
| Shareholder Funds | £118,476 | £27,760 | (£15,443) | (£28,932) | £300,452 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 20 July 2026 |
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