Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Delta Capita Group Ltd
- Incorporated
- 3 December 2009 (16 years)
- Previously known as
- Delta Capita Limited (until 13 January 2014)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jose Manuel De La Infiesta RollanHenrique WajcbergLouis Alan Littman
- Owned by
- Andrey Yashunsky
- Accounts type
- Group
- Region
- Greater London
- Address
- 40 2nd FloorBank StreetLondonE14 5NR
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
De La Infiesta Rollan, Jose Manuel
Director · Appointed 26 March 2026
Spanish
Born March 1969 (57)
Wajcberg, Henrique
Director · Appointed 5 January 2026
Israeli
Born April 1968 (58)
Littman, Louis Alan
Director · Appointed 17 November 2025
American
Born February 1987 (39)
Shah, Ravi Rajesh
Director · Appointed 17 November 2025
British
Born April 1992 (34)
Yashunsky, Andrey
Director · Appointed 28 February 2020
Israeli
Born October 1981 (45)
Director · Appointed 3 December 2009
Also at Delta Capita Ltd., JDX Holdings Limited
British
Born June 1970 (56)
Officer history (5 former)
26 March 2026
Appointed De La Infiesta Rollan, Jose Manuel as Director
31 January 2026
Resigned Long, David as Director
5 January 2026
Appointed Wajcberg, Henrique as Director
3 December 2025
Resigned Arbel, Shmulik as Director
17 November 2025
Appointed Littman, Louis Alan as Director
17 November 2025
Appointed Shah, Ravi Rajesh as Director
1 July 2024
Appointed Arbel, Shmulik as Director
13 November 2023
Resigned Shiboleth, Arnon Eliezer as Director
28 February 2020
Appointed Shiboleth, Arnon Eliezer as Director
28 February 2020
Appointed Long, David as Director
28 February 2020
Appointed Yashunsky, Andrey as Director
28 February 2020
28 February 2020
1 January 2013
1 August 2012
3 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrey Yashunsky
Individual · Notified 20 April 2022
Owns 75–100% of shares
Israeli
Born October 1981 (45)
Former controllers (2)
28 February 2020
28 February 2020
Ceased Bimal Jay Umeria — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Delta Capita Group Ltd This company
Delta Capita CLM Technology Limited Owns 75–100% of shares
Delta Capita Distributed Ledger Software Limited Owns 75–100% of shares
Delta Capita Dragon UK Limited Owns 75–100% of shares
Delta Capita Dragon PH Services Limited Owns 75–100% of shares
Delta Capita Environmental Markets Limited Owns 50–75% of shares
Delta Capita Ltd. Owns 75–100% of shares
Delta Capita Managed Services Limited Owns 50–75% of shares
Delta Capita Fragmos Limited Owns 50–75% of shares
J&S Aurora Limited Owns 75–100% of shares
JDX Consulting Limited Owns 75–100% of shares
JDX Holdings Limited Owns 75–100% of shares
Delta Capita Consulting Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,667,035
- up £15,927,896 (2155%)
- Cash
- £1,992,990
- up £1,464,906 (277%)
- Profit
- (£9,434,934)
- down £9,475,351 (23444%)
- Current Ratio
- 3.0x
- Return on Equity
- -57%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £15,222,630 | £127,405 |
| Current Assets | £2,374,600 | £1,317,090 |
| Debtors | £789,006 | |
| Cash | £1,992,990 | £528,084 |
| Creditors (< 1 year) | £783,082 | £705,356 |
| Creditors (> 1 year) | £147,113 | |
| Net Current Assets | £1,591,518 | £611,734 |
| Net Assets | £16,667,035 | £739,139 |
| Shareholder Funds | £16,667,035 | £739,139 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 August 2026 | Appointment of a director | |||
| 29 April 2026 | Confirmation statement with updates | 4 December 2025 | ||
| 11 March 2026 | Appointment of a director | |||
| 11 March 2026 | Termination of appointment of a director |
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