Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Crosby Capital (UK) Limited
- Incorporated
- 12 May 2008 (18 years)
- Industry
- Activities of venture and development capital companies (64303) Financial intermediation not elsewhere classified (64999)
- Directors
- Nadia Shiraz
- Owned by
- Waseem ShirazNadia Shiraz
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Partnership House Carlisle Place2nd FloorLondonSW1P 1BX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1978 (48)
Shiraz, Nadia
Director · Appointed 26 February 2019
British
Born July 1979 (47)
Wells, Trevor John
Secretary · Appointed 12 May 2008
British
Officer history (6 former)
15 April 2019
26 February 2019
26 February 2019
Appointed Shiraz, Nadia as Director
18 January 2012
18 January 2012
1 December 2011
30 November 2011
Resigned Chan, Kok Chung Johnny as Director
4 October 2010
Appointed Chan, Kok Chung Johnny as Director
4 October 2010
30 June 2010
30 May 2008
30 May 2008
Resigned Angus, Martin Graeme as Director
12 May 2008
Appointed Wells, Trevor John as Secretary
12 May 2008
Appointed Angus, Martin Graeme as Director
12 May 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1978 (48)
Nadia Shiraz
Individual · Notified 26 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1979 (47)
Former controllers (1)
26 February 2019
Ceased Stanhill Operations Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £29,999
- Debt Ratio
- 30%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,530 | £2,530 | £2,530 | £76,440 | £43,818 |
| Current Assets | £40,208 | £40,456 | £208,188 | £14,155 | £1,756 |
| Creditors (< 1 year) | £0 | £0 | £58,437 | £1,617 | £9,467 |
| Creditors (> 1 year) | £12,739 | £10,500 | £110,458 | £30,915 | £8,825 |
| Net Current Assets | £40,208 | £40,456 | £149,751 | £12,538 | (£7,711) |
| Net Assets | £29,999 | £32,486 | £41,823 | £58,063 | £27,282 |
| Shareholder Funds | £29,999 | £32,486 | £41,823 | £58,063 | £27,282 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 June 2026 | Registration of a charge | |||
| 25 June 2026 | Register inspection address has been changed | |||
| 24 June 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 5 December 2025 | Notification of a person with significant control |
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