Baobab Securities Limited

Active08957358 Private limited company
Incorporated
25 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Trustmoore (UK) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born August 1997 (29)
Corporate Director · Appointed 25 January 2022
Officer history (5 former)
4 April 2025
Appointed Haywood, John Edmund as Director
4 April 2025
2 August 2022
Resigned Mulvaney, Rory Aidan as Director
25 January 2022
Appointed Trustmoore UK Officer Ltd as Corporate Director
25 January 2022
Appointed Charpenel, Hugo Timothee Philippe as Director
7 June 2018
Appointed Mulvaney, Rory Aidan as Director
7 June 2018
Resigned Smotlak, Alex as Director
14 April 2015
Appointed Smotlak, Alex as Director
14 April 2015
Resigned Nunes Mendes Soares De Matos, Joao Rodrigo as Director
8 December 2014
Resigned Citco Management (UK) Limited as Corporate Secretary
25 March 2014
Appointed Citco Management (UK) Limited as Corporate Secretary
25 March 2014
Appointed Nunes Mendes Soares De Matos, Joao Rodrigo as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2022
Holds 75–100% of voting rights (as a trust)
Private Limited Company
Reg. no. 13714348
Former controllers (2)
25 January 2022
Ceased Sugar House Quay Nominees Limited — Holds 75–100% of voting rights (as a trust)
7 June 2018
Ceased Edw Nominees Limited — Has significant influence or control (as a trust)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Trustmoore Nominee Services UK 1 Ltd Owns 75–100% of shares
Offa BTL Ltd Owns 75–100% of shares
Trustmoore Nominee Services UK 3 Ltd Owns 75–100% of shares
Bwindi Investments Limited Owns 75–100% of shares
Trustmoore Nominee Services UK 4 Ltd Owns 75–100% of shares
Sapi Junior Capital Limited Owns 75–100% of shares
Trustmoore Nominee Services UK 5 Ltd Owns 75–100% of shares
Chronos CGR 2 Limited Owns 75–100% of shares
Trustmoore Nominee Services UK 6 Ltd Owns 75–100% of shares
Kora Capital Limited Owns 75–100% of shares
Trustmoore Nominee Services UK Ltd Owns 75–100% of shares
Baobab Securities Limited This company Holds 75–100% of voting rights (as a trust)
Mopane Securities PLC Owns 75–100% of shares
Trustmoore OS Director Limited Owns 75–100% of shares
Trustmoore UK Officer Ltd Owns 75–100% of shares

Financials

Net Assets
(£7,958)
Cash
£15,381,195
Employees
1
Debt Ratio
100%
Current Ratio
1.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2022 2023 (£3,350,673) £6,329 (£7,958)
Balance sheet detail
202320222020
Fixed Assets£168,024,893£96,352,782
Current Assets£37,327,817£24,674,651£19,643,995
Debtors£21,946,622£9,832,637£7,584,856
Cash£15,381,195£14,842,014£12,059,139
Creditors (< 1 year)£20,039,420£913,502£37,737,518
Creditors (> 1 year)£185,321,248£23,754,820£81,609,932
Net Current Assets£17,288,397£23,761,149(£18,093,523)
Net Assets(£7,958)£6,329(£3,350,673)
Shareholder Funds(£7,958)£6,329(£3,350,673)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
23 February 2026Confirmation statement with updates23 February 2026
3 November 2025Change of details for a person with significant control
3 November 2025Director's details changed
8 October 2025Full accounts31 December 2024
Show all recent filings

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