Formation Capital Limited

Active04514621 Private limited company
Incorporated
19 August 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
William Stoffberg
Robert Stewart Bright
Accounts type
Micro entity
Region
Wales
Address
Office 1
77/78 Hannah Street
Porth
CF39 9PY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
British
Born December 1985 (40)
Director · Appointed 1 March 2020
British
Born October 1992 (34)
Director · Appointed 31 March 2019
British
Born March 1950 (76)
Officer history (5 former)
1 March 2020
Appointed Stoffberg, William as Director
1 March 2020
Appointed Bright, Matthew William as Director
1 March 2020
Resigned Nicholson, Nigel Anthony as Director
31 March 2019
Appointed Bright, Robert Stewart as Director
30 April 2013
Resigned Jackson, Neale as Director
1 March 2013
Resigned Hampton Secretaries as Corporate Secretary
1 October 2002
Appointed Jackson, Neale as Director
19 September 2002
Appointed Hampton Secretaries as Corporate Secretary
18 September 2002
Appointed Nicholson, Nigel Anthony as Director
19 August 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 August 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 August 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
19 August 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 March 2020
Owns 25–50% of shares
British
Born October 1992 (34)
Individual · Notified 31 March 2019
Owns 25–50% of shares
British
Born March 1950 (76)

Holdings 3

Companies where Formation Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (3)
20 March 2026
Ceased Robert Stewart Bright — Owns 25–50% of shares
1 June 2023
Ceased Henry Stoffberg — Owns 25–50% of shares
1 March 2020
Ceased Nigel Anthony Nicholson — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£26,880
Employees
3
Debt Ratio
4%
Current Ratio
21.9x

Trend

Net Assets
£0 £20k £40k 2020 2025 £1,974 £26,880
Balance sheet detail
20252020
Fixed Assets£3,000£3,000
Current Assets£25,025£25
Cash£25
Creditors (< 1 year)£1,145£1,051
Net Current Assets£23,880(£1,026)
Net Assets£26,880£1,974
Shareholder Funds£26,880£1,974

Turnover£0
Gross Profit£0
Admin Expenses£13
Operating Profit(£13)
Profit Before Tax(£13)
Profit for Period(£13)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates31 May 2026
20 March 2026Cessation of a person with significant control
20 March 2026Notification of a person with significant control
5 February 2026Micro company accounts31 October 2025
21 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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