Frog Capital Limited

Active06812490 Private limited company
Incorporated
6 February 2009 (17 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
Steven Michael Dunne
Robert Michael Reid
Accounts type
Total exemption full
Region
Greater London
Address
Douglas House
131 Great Titchfield Street
London
W1W 5BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2015
British
Born November 1968
Director · Appointed 6 February 2009
British
Born February 1969 (57)
Officer history (11 former)
30 June 2025
Resigned Düing, Jens as Director
7 January 2025
21 February 2024
Resigned Hauge, Martin Sigurd as Director
13 May 2022
10 May 2019
Resigned Dehghan, Fatemeh Shirin as Director
20 September 2018
Appointed Düing, Jens as Director
23 July 2018
Appointed Dehghan, Fatemeh Shirin as Director
9 October 2017
Resigned Krancki, Joseph Paul as Director
30 June 2017
Resigned Omari, Iyad as Director
23 January 2017
Appointed Hauge, Martin Sigurd as Director
31 December 2016
Resigned Williams, David John as Director
13 May 2016
Appointed Krancki, Joseph Paul as Director
11 December 2015
Resigned Bourne, Susan Joyce as Director
16 October 2015
Appointed Dunne, Steven Michael as Director
18 September 2015
Resigned Lowery, Stephen as Director
18 May 2012
Appointed Lowery, Stephen as Director
18 May 2012
Appointed Omari, Iyad as Director
21 August 2009
Appointed Bourne, Susan Joyce as Director
21 August 2009
Appointed Williams, David John as Director
12 August 2009
Resigned Ovalsec Limited as Corporate Nominee Secretary
12 August 2009
Resigned Oval Nominees Limited as Corporate Nominee Director
6 February 2009
Appointed Reid, Robert Michael as Director
6 February 2009
Appointed Ovalsec Limited as Corporate Nominee Secretary
6 February 2009
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2025
Owns 25–50% of shares
British
Born November 1968
Individual · Notified 30 June 2025
Owns 25–50% of shares
British
Born February 1969 (57)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Frog Capital Limited This company
Frog Capital II Founder Partner LP Has significant influence or control
Frog Capital II GP LLP Has significant influence or control (as a firm)
Frosch Frog II Limited Owns 75–100% of shares
Feg I LLP Holds 25–50% of voting rights
Rana Frog II Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,076,966
Cash
£1,259,356
Employees
5
Debt Ratio
4%
Current Ratio
22.4x
Balance sheet detail
2025
Fixed Assets£13,908
Current Assets£2,159,450
Debtors£900,094
Cash£1,259,356
Creditors (< 1 year)£96,392
Net Current Assets£2,063,058
Net Assets£2,076,966
Shareholder Funds£2,076,966

What Frog Capital say about themselves

“Frog invests in purpose driven European Software Scale-Ups, providing growth capital and expert operational support”

— from frogcapital.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with updates5 August 2026
1 June 2026Total exemption full accounts31 December 2025
29 January 2026Cancellation of shares
23 December 2025Memorandum and Articles of Association
18 December 2025Satisfaction of a charge in full
Show all recent filings

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