Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 14 May 2026
- Last conf. stmt
- 30 April 2025
Ucapital Global PLC
- Incorporated
- 10 January 2008 (18 years)
- Previously known as
- Aleph Finance Group PLC (until 2 August 2023)Pairstech CM Ltd (until 16 April 2018)Pairstech Limited (until 3 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gianmaria FeleppaDiego Pastori
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Salisbury RoadLondonN4 1JZ
Officers 3 active
Officer details are public data from the Companies House register.
Feleppa, Gianmaria, Mr.
Director · Appointed 27 December 2023
Italian
Born May 1982 (44)
Pastori, Diego, Mr.
Director · Appointed 27 December 2023
Italian
Born August 1962 (64)
Ivanova, Gergana Atanasova
Secretary · Appointed 8 August 2019
Officer history (11 former)
3 May 2024
27 December 2023
Appointed Pastori, Diego, Mr. as Director
27 December 2023
Appointed Feleppa, Gianmaria, Mr. as Director
27 December 2023
Resigned Sprizzi, Andrea as Director
27 December 2023
Resigned Vesevo, Oscar, Mr. as Director
1 January 2023
Appointed Vesevo, Oscar, Mr. as Director
31 December 2022
Resigned Grandinetti, Mauro as Director
5 September 2022
1 January 2022
25 March 2021
17 October 2019
8 August 2019
Appointed Ivanova, Gergana Atanasova as Secretary
18 July 2019
Appointed Grandinetti, Mauro as Director
8 January 2019
Resigned Colapinto, Roberto, Mr. as Director
30 March 2018
Appointed Sprizzi, Andrea as Director
30 March 2018
Appointed Colapinto, Roberto, Mr. as Director
1 April 2016
1 April 2016
10 January 2008
Appointed Cambridge Nominees Limited as Corporate Secretary
10 January 2008
Resigned Cambridge Nominees Limited as Corporate Secretary
10 January 2008
Appointed Cambridge Incorporations Limited as Corporate Director
10 January 2008
Resigned Cambridge Incorporations Limited as Corporate Director
10 January 2008
10 January 2008
10 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10157450
Former controllers (3)
11 April 2023
16 May 2022
Ceased Ucapital Ltd — Owns 50–75% of shares
16 May 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ucapital Ltd Owns 50–75% of shares
Ucapital Asset Management LLP Has significant influence or control
Ucapital Global PLC This company Owns 50–75% of shares
Ucapital Investment Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Net Assets
- (£705,736)
- down £794,625 (894%)
- Cash
- £821,486
- up £819,777 (47968%)
- Profit
- (£797,272)
- down £1,000,030 (493%)
- Employees
- 3
- no change
- Debt Ratio
- 123%
- Current Ratio
- 6.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £696,212 |
| Current Assets | £2,352,920 |
| Debtors | £807,949 |
| Cash | £821,486 |
| Creditors (< 1 year) | £395,281 |
| Creditors (> 1 year) | £3,359,587 |
| Net Current Assets | £1,957,639 |
| Net Assets | (£705,736) |
| Shareholder Funds | (£705,736) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Secretary's details changed | |||
| 3 December 2025 | Compulsory strike-off action has been discontinued | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off | |||
| 14 July 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 10 January 2025 | Group of companies' accounts | 31 December 2023 |
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