Committed Capital Limited

Active04479415 Private limited company

Incorporated: 8 July 2002 (24 years)
Previously known as: Committed Capital (UK) Limited (until 16 February 2010)
Chocolate Fix Limited (until 6 March 2003)
Industry: Fund management activities (66300)
Other business support service activities n.e.c. (82990)
Directors: Else Herforth Thomson
Timothy Michael Steel
Steven Allen Harris
Owned by: Steven Allen Harris
Accounts type: Group
Region: Greater London
Address: 148-150 Buckingham Palace Road
London
SW1W 9TR

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 18 July 2027
Last conf. stmt: 4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thomson, Else Herforth

Director · Appointed 12 October 2017

Also at Stormagic Limited, Living Map Assets Limited, Committed Capital Financial Services Limited · more companies

British

Born January 1969 (57)

Steel, Timothy Michael

Director · Appointed 11 November 2013

Also at Ileden Shoot Limited, Data Cloud Limited, Smartology Limited · more companies

British

Born April 1952 (74)

Harris, Steven Allen

Director · Appointed 1 November 2004

Also at Blackthorn Risk Group Limited, Ceed Ltd, Committed Capital Nominees Limited · more companies

British

Born February 1961 (65)

Officer history (17 former)

12 October 2017

Appointed Thomson, Else Herforth as Director

12 September 2017

Resigned Bloxam, Andrew as Director

16 December 2013

Appointed Bloxam, Andrew as Director

11 November 2013

Appointed Steel, Timothy Michael as Director

15 July 2013

Resigned Hearn, David Lovat as Director

5 February 2013

Resigned Teran, Matty as Secretary

19 December 2012

Resigned Neil Macfadyen, Neil as Director

1 January 2010

Appointed Neil Macfadyen, Neil as Director

4 January 2008

Appointed Teran, Matty as Secretary

3 January 2008

Resigned Klygo, Anabel Silvana as Secretary

13 September 2007

Appointed Klygo, Anabel Silvana as Secretary

27 April 2007

Resigned Thomson, Else Herforth as Secretary

23 March 2007

Resigned Chapman, Peter John as Director

23 March 2007

Appointed Hearn, David Lovat as Director

12 October 2005

Appointed Thomson, Else Herforth as Secretary

31 August 2005

Resigned Elder, Ronald Sharp as Director

31 August 2005

Resigned Elder, Ronald Sharp as Secretary

30 June 2005

Resigned Litster, Gregory John as Director

17 December 2004

Resigned Cawsey, Richard as Director

1 November 2004

Appointed Harris, Steven Allen as Director

26 July 2004

Appointed Litster, Gregory John as Director

11 July 2003

Resigned Sealy, Richard Malcolm as Director

11 July 2003

Appointed Cawsey, Richard as Director

11 July 2003

Resigned Sealy, Richard Malcolm as Secretary

11 July 2003

Appointed Elder, Ronald Sharp as Secretary

10 July 2003

Appointed Elder, Ronald Sharp as Director

12 July 2002

Appointed Chapman, Peter John as Director

12 July 2002

Appointed Sealy, Richard Malcolm as Director

12 July 2002

Appointed Sealy, Richard Malcolm as Secretary

12 July 2002

Resigned Kennedy, Keith Samuel George as Secretary

12 July 2002

Resigned Black, Gary Lee as Director

10 July 2002

Appointed Kennedy, Keith Samuel George as Secretary

10 July 2002

Appointed Black, Gary Lee as Director

10 July 2002

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

10 July 2002

Resigned York Place Company Nominees Limited as Corporate Nominee Director

8 July 2002

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

8 July 2002

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Steven Allen Harris

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born February 1961 (65)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Committed Capital Limited This company

Committed Capital Financial Services Limited 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 · group accounts

Net Assets: £768,881
Cash: £17,809
Profit: (£158,780)

Debt Ratio: 30%
Current Ratio: 3.4x
Return on Equity: -21%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£68,097	£90,927	£471,222	£407,930	£385,954	£171,809	£59,880
Current Assets	£1,028,448	£508,393	£178,907	£271,759	£284,262	£242,453	£300,813
Debtors	£1,010,639	£505,367	£108,925	£101,648	£208,770	£161,087	£165,918
Cash	£17,809	£3,026	£69,982	£170,111	£75,492	£81,366	£134,895
Creditors (< 1 year)	£302,664	£361,659	£204,152	£254,240	£2,132,886	£1,919,024	£1,725,399
Net Current Assets	£725,784		(£25,245)		(£1,848,624)	(£1,676,571)	(£1,424,586)
Net Assets	£768,881	£237,661	£387,513	£386,044	(£1,502,075)
Shareholder Funds	£768,881	£237,661	£387,513	£386,044	(£1,502,075)	(£1,504,762)	(£1,364,706)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 July 2026	Confirmation statement with updates	4 July 2026
31 March 2026	Group of companies' accounts	30 June 2025
14 January 2026	Change of details for a person with significant control
5 July 2025	Confirmation statement with no updates	4 July 2025
31 March 2025	Group of companies' accounts	30 June 2024