Novatio Capital Limited

Active08717871 Private limited company
Incorporated
3 October 2013 (13 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Elise Irene Desiree Huttenga
Owned by
Elizabeth Henrietta Ashley Bell
Elise Irene Desiree Huttenga
Stuart Andrew Bell
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
34 Lime Street
London
EC3M 7AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Huttenga, Elise Irene Desiree
Director · Appointed 21 July 2014
Dutch
Born December 1973 (52)
Director · Appointed 3 October 2013
British
Born September 1957 (69)
Officer history (4 former)
13 August 2025
Resigned Pennell, Alan Robert as Secretary
13 August 2025
Resigned May, Justin Dieter as Director
13 August 2025
Resigned Oberto, Jean-Christophe as Director
11 November 2024
Appointed Pennell, Alan Robert as Secretary
11 November 2024
Resigned Azis, Jonathan Giles Ashley as Secretary
1 July 2019
Appointed Azis, Jonathan Giles Ashley as Secretary
21 July 2014
Appointed Huttenga, Elise Irene Desiree as Director
3 October 2013
Appointed Bell, Stuart Andrew as Director
3 October 2013
Appointed May, Justin Dieter as Director
3 October 2013
Appointed Oberto, Jean-Christophe as Director

Ownership 3 active

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

Elizabeth Henrietta Ashley Bell
Individual · Notified 22 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1959 (67)
Elise Irene Desiree Huttenga
Individual · Notified 22 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born December 1973 (52)
Individual · Notified 13 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Former controllers (3)
22 August 2025
Ceased Gaillands B.V. — Owns 25–50% of shares
22 August 2025
Ceased Elise Huttenga — Owns 25–50% of shares
13 August 2025
Ceased Interalia Capital Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£511,587
Cash
£531,435
Employees
2
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2023 2026 £181,684 £511,587
Balance sheet detail
202620232022202120202019
Fixed Assets£2,198
Current Assets£684,588£456,185£202,042£233,610£324,277£320,462
Debtors£153,153£435,920£41,039£77,114£26,463£42,746
Cash£531,435£20,265£161,003£156,496£297,814£277,716
Creditors (< 1 year)£174,650£271,983£158,258£73,850£141,506£89,484
Net Current Assets£509,938£184,202£43,784£159,760£182,771£230,978
Net Assets£511,587£181,684
Shareholder Funds£511,587£181,684£43,784£159,760£182,771£230,978

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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