Caa Sports UK Limited

Active06752349 Private limited company
Incorporated
18 November 2008 (17 years)
Industry
Media representation services (73120)
Directors
Tamara Sue Brandt
Owned by
Francois - Henri Pinault
Accounts type
Group
Region
Greater London
Address
12 Hammersmith Grove
London
W6 7AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Brandt, Tamara Sue
Director · Appointed 25 November 2025
American
Born January 1975 (51)
Director · Appointed 25 March 2025
American
Born October 1972 (54)
Director · Appointed 15 March 2019
American
Born December 1968 (57)
Officer history (5 former)
25 November 2025
Resigned Freedman, Jeffrey Mark as Director
25 November 2025
Appointed Brandt, Tamara Sue as Director
25 March 2025
Appointed Storey, John as Director
11 April 2022
Resigned Rubel, Michael Allen as Director
1 February 2021
Resigned Rubel, Michael Allen as Secretary
15 March 2019
Appointed Burtson, James Edward, Mr. as Director
27 June 2015
Resigned O'Connor, David as Director
15 August 2012
Resigned Yanover, Michael Isaac as Director
15 August 2012
Appointed Freedman, Jeffrey Mark as Director
18 November 2008
Appointed O'Connor, David as Director
18 November 2008
Appointed Rubel, Michael Allen as Secretary
18 November 2008
Appointed Yanover, Michael Isaac as Director
18 November 2008
Appointed Rubel, Michael Allen as Director

Ownership 1 active

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

Francois - Henri Pinault
Individual · Notified 27 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born May 1962 (64)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Caa Sports UK Limited This company
Base Sport Holdings Limited Owns 75–100% of shares
Base Sport Ltd Owns 75–100% of shares
Base Soccer Agency Limited Owns 75–100% of shares
Base Soccer East Europe Limited Owns 75–100% of shares
Base Soccer Europe Limited Owns 75–100% of shares
Base Soccer Italy Limited Owns 75–100% of shares
Caa Base Limited Owns 75–100% of shares
Time Management Global Limited Owns 75–100% of shares
Portas Consulting Group Limited Owns 75–100% of shares
Portas Consulting Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · group accounts

Net Assets
£40,627,536
Cash
£17,286,314
Profit
£12,534,956
Employees
102
Debt Ratio
51%
Current Ratio
1.3x
Return on Equity
31%

Trend

Net Assets
(£20.0M) £0 £20.0M £40.0M £60.0M 2020 2021 2024 (£1,597,808) £1,072,381 £40,627,536
Balance sheet detail
2024202320212020
Fixed Assets£29,714,531£29,381,526£28,613,227£28,846,249
Current Assets£53,042,484
Debtors£32,439,326£5,210,503£4,055,867
Cash£17,286,314£10,223,792
Creditors (< 1 year)£42,075,573
Net Current Assets£10,966,911
Net Assets£40,627,536£1,072,381(£1,597,808)
Shareholder Funds£40,627,536£28,092,580£1,072,381(£1,597,808)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates18 November 2025
16 December 2025Appointment of a director
25 November 2025Termination of appointment of a director
3 October 2025Group of companies' accounts30 September 2024
25 April 2025Register(s) moved to registered office address
Show all recent filings

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