Vsa Capital Group PLC

Active04918684 Public limited company

Incorporated: 1 October 2003 (23 years)
Previously known as: Vsa Capital Private Investments PLC (until 19 August 2021)
Resource Reserve Recovery PLC (until 29 October 2018)
Vsa Capital Group PLC (until 27 May 2015)
Earlier: Third Quad Capital PLC, Formjet PLC
This list may be incomplete. See all names on Companies House
Industry: Financial management (70221)
Directors: Simon Oliver Fergus O'Donnell
Galin Ivanov Ganchev
Mark Edward Thompson
all 5 directors
Accounts type: Group
Region: Greater London
Address: 42 New Broad Street
London
EC2M 1JD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 6 active

Officer details are public data from the Companies House register.

O'Donnell, Simon Oliver Fergus

Director · Appointed 20 May 2026

Also at Vsa Capital Limited

British

Born March 1990 (36)

Ganchev, Galin Ivanov

Director · Appointed 1 November 2024

Also at Vsa Capital Limited · more companies

British

Born August 1990 (36)

Ganchev, Galin Ivanov

Secretary · Appointed 14 October 2024

Thompson, Mark Edward

Director · Appointed 9 September 2024

Also at Lionheart Energy Limited, Tamar Minerals PLC · more companies

British

Born June 1972 (54)

Raca, Andrew Joseph

Director · Appointed 23 October 2014

Also at Vsa Capital Limited, 9Aera RTM Company Limited · more companies

British

Born April 1964 (62)

Monk, Andrew Anthony

Director · Appointed 8 July 2009

Also at Vsa Capital Limited · more companies

British

Born June 1961 (65)

Officer history (25 former)

20 May 2026

Appointed O'Donnell, Simon Oliver Fergus as Director

30 September 2025

Resigned Steeves, Mark David Crawford as Director

1 November 2024

Appointed Ganchev, Galin Ivanov as Director

14 October 2024

Appointed Ganchev, Galin Ivanov as Secretary

30 September 2024

Resigned Manarin, Marcia Coelho as Director

30 September 2024

Resigned Manarin, Marcia Coelho as Secretary

9 September 2024

Appointed Thompson, Mark Edward as Director

20 October 2022

Resigned Chen, Ruiwen as Director

9 September 2021

Appointed Manarin, Marcia Coelho as Director

9 September 2021

Appointed Chen, Ruiwen as Director

9 September 2021

Appointed Steeves, Mark David Crawford as Director

1 April 2020

Appointed Manarin, Marcia Coelho as Secretary

31 March 2020

Resigned Langheim, Brendan as Secretary

21 September 2017

Appointed Langheim, Brendan as Secretary

21 September 2017

Resigned Speer, Philip Richard as Secretary

4 July 2017

Resigned Berger, Jonathan Stuart as Director

15 May 2015

Resigned Casey, Gavin Frank as Director

23 October 2014

Appointed Raca, Andrew Joseph as Director

2 July 2012

Appointed Berger, Jonathan Stuart as Director

29 June 2012

Resigned Joy, Peter Colin Murray as Director

2 April 2012

Appointed Casey, Gavin Frank as Director

31 March 2012

Resigned Chapman, Lyndon Douglas as Director

14 February 2011

Resigned Mccartney, John as Director

20 August 2010

Appointed Mccartney, John as Director

1 February 2010

Appointed Joy, Peter Colin Murray as Director

31 January 2010

Resigned Lee, Antony Richard as Director

26 August 2009

Resigned Lewis, Frank as Director

8 July 2009

Resigned Hennell, David Gordon as Director

8 July 2009

Appointed Monk, Andrew Anthony as Director

11 March 2008

Resigned Hallworth, Simon Jeremy as Director

24 January 2007

Resigned Heyworth-Dunne, James Anthony as Director

24 January 2007

Appointed Lewis, Frank as Director

24 January 2007

Resigned Roberts, Andrew Christopher as Director

22 October 2006

Appointed Hennell, David Gordon as Director

17 January 2006

Appointed Heyworth-Dunne, James Anthony as Director

11 January 2006

Resigned Crosby, Julie as Director

11 January 2006

Appointed Hallworth, Simon Jeremy as Director

23 December 2005

Resigned Mcgovern, Kevin Allan as Director

1 December 2005

Appointed Lee, Antony Richard as Director

27 September 2005

Resigned Wardle, Peter John as Director

15 September 2004

Resigned Hale, Ian Edward as Director

12 July 2004

Appointed Crosby, Julie as Director

17 February 2004

Appointed Roberts, Andrew Christopher as Director

13 January 2004

Appointed Hale, Ian Edward as Director

23 December 2003

Appointed Wardle, Peter John as Director

18 December 2003

Resigned Breen, Susan Elizabeth as Secretary

17 December 2003

Appointed Speer, Philip Richard as Secretary

5 December 2003

Appointed Breen, Susan Elizabeth as Secretary

5 December 2003

Appointed Mcgovern, Kevin Allan as Director

5 December 2003

Appointed Chapman, Lyndon Douglas as Director

5 December 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

5 December 2003

Resigned Instant Companies Limited as Corporate Nominee Director

5 December 2003

Resigned Swift Incorporations Limited as Corporate Nominee Director

1 October 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

1 October 2003

Appointed Instant Companies Limited as Corporate Nominee Director

1 October 2003

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Vsa Capital Group PLC This company

Pure Reports Limited Owns 75–100% of shares

Vsa Capital Limited Owns 75–100% of shares

Shanghai Mining Club Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 July 2026	Group of companies' accounts	31 March 2026
1 July 2026	Purchase of own shares
20 May 2026	Appointment of a director
6 May 2026	Purchase of own shares
13 April 2026	Purchase of own shares