Delin Capital (UK) Ltd

Active05505368 Private limited company
Incorporated
11 July 2005 (21 years)
Previously known as
Delin Capital Limited (until 16 February 2012)
Independent Energy Company Limited (until 30 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Matthew John Keeling
Controlled by
Igor Linshits
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
58-59 Great Marlborough Street
London
W1F 7JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Keeling, Matthew John
Director · Appointed 20 January 2026
British
Born October 1989 (37)
Director · Appointed 26 August 2025
British
Born October 1978 (48)
Gillies, Roderick Paul Macdonald
Secretary · Appointed 25 September 2009
Officer history (13 former)
20 January 2026
Appointed Keeling, Matthew John as Director
26 September 2025
Resigned Currier, Terrence James as Director
26 August 2025
Appointed Czarnecki, Jakub as Director
28 February 2022
Resigned Kirkland, Mark Adrian as Director
20 September 2021
Appointed Currier, Terrence James as Director
20 August 2021
Resigned Coleman, Nicholas Robert as Director
7 September 2020
Appointed Coleman, Nicholas Robert as Director
6 July 2020
Resigned Alexander, John Pr as Director
7 January 2020
Appointed Alexander, John Pr as Director
7 January 2020
Resigned Richards, Mark John as Director
26 April 2018
Resigned Hodson, William Simon Mark as Director
20 April 2018
Appointed Kirkland, Mark Adrian as Director
14 October 2016
Appointed Richards, Mark John as Director
14 October 2016
Resigned Hay, Jonathan Russell as Director
1 July 2016
Appointed Hodson, William Simon Mark as Director
14 December 2015
Resigned Hebert, Elizabeth as Director
30 November 2012
Resigned Gudgeon, Philip Andrew as Director
2 September 2011
Appointed Gudgeon, Philip Andrew as Director
30 June 2011
Resigned Tsang, Anthony as Director
2 June 2010
Appointed Tsang, Anthony as Director
25 September 2009
Resigned Hay, Jonathan as Secretary
25 September 2009
Appointed Gillies, Roderick Paul Macdonald as Secretary
11 July 2005
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
11 July 2005
Appointed Hay, Jonathan as Secretary
11 July 2005
Resigned Aci Directors Limited as Corporate Nominee Director
11 July 2005
Appointed Hebert, Elizabeth as Director
11 July 2005
Appointed Aci Directors Limited as Corporate Nominee Director
11 July 2005
Appointed Hay, Jonathan Russell as Director
11 July 2005
Resigned Aci Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Igor Linshits
Individual · Notified 19 July 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British,Israeli
Born December 1963 (62)
Former controllers (1)
18 July 2017
Ceased Delin Capital Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£143,334
Cash
£285,614
Employees
2
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £588,681 £740,177 £815,544 £163,865 £152,024 £198,801 £143,334
Balance sheet detail
2025202420232022202120202019
Fixed Assets£441£1,856£5,201£8,328£10,111£4,978£1,406
Current Assets£346,583£717,154£1,038,925£486,481£1,466,226£1,315,392£1,373,402
Debtors£60,969£613,085£302,873£390,499£1,248,027£1,262,831£1,158,365
Cash£285,614£104,069£736,052£95,982£218,199£52,561£215,037
Creditors (< 1 year)£203,690£520,209£892,102£330,944£660,793£580,193£786,127
Net Current Assets£142,893£196,945£146,823£155,537£805,433£735,199£587,275
Net Assets£143,334£198,801£152,024£163,865£815,544£740,177£588,681
Shareholder Funds£143,334£198,801£152,024£163,865£815,544£740,177£588,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
6 July 2026Confirmation statement with no updates6 July 2026
21 January 2026Appointment of a director
29 September 2025Termination of appointment of a director
26 August 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?