Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Fundcalibre Ltd
- Incorporated
- 28 August 2013 (13 years)
- Previously known as
- Asp Calibre Limited (until 15 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Staci Elizabeth West
- Owned by
- John Michael Holder
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- St James HallMoore Park RoadLondonSW6 2JS
Officers 3 active
Officer details are public data from the Companies House register.
West, Staci Elizabeth
Director · Appointed 1 September 2025
American
Born July 1993 (33)
Director · Appointed 1 November 2013
British
Born December 1971 (54)
Director · Appointed 1 November 2013
British
Born February 1969 (57)
Officer history (6 former)
1 September 2025
Appointed West, Staci Elizabeth as Director
11 October 2023
Resigned Kubunavanua (Nee Slator), Samantha Jane as Director
24 July 2018
Resigned Hale, Clive Russell as Director
12 July 2018
Appointed Kubunavanua (Nee Slator), Samantha Jane as Director
31 May 2015
27 May 2014
27 May 2014
1 November 2013
1 November 2013
1 November 2013
1 November 2013
1 November 2013
Appointed Hale, Clive Russell as Director
1 November 2013
28 August 2013
28 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Michael Holder
Individual · Notified 6 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1950 (76)
Former controllers (2)
6 July 2016
Ceased Chelsea Financial Services PLC — Owns 50–75% of shares
6 July 2016
Ceased Albemarle Street Partners Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £1,609,831
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £204,000 | £204,000 | £204,000 | |||
| Current Assets | £1,624,863 | £1,446,119 | £1,255,389 | £661,162 | £412,150 | |
| Debtors | £15,032 | £31,632 | £0 | £23,333 | £40,810 | |
| Cash | £1,609,831 | £1,414,487 | £1,255,389 | £637,829 | £371,340 | |
| Creditors (< 1 year) | £471,561 | £370,687 | £831,952 | £524,390 | £160,325 | £148,144 |
| Net Current Assets | £1,153,302 | £1,075,432 | £730,999 | £500,837 | £264,006 | |
| Shareholder Funds | £1,357,302 | £1,279,432 | £934,999 | £704,837 | £468,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 6 October 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 17 September 2025 | Purchase of own shares | |||
| 17 September 2025 | Other filing | — | ||
| 3 September 2025 | Appointment of a director |
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