Gapcap Limited

Active09080838 Private limited company
Incorporated
11 June 2014 (12 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
King's Cross Capital Limited
Accounts type
Small
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2019
French
Born May 1974 (52)
King's Cross Capital Limited
Corporate Director · Appointed 18 December 2019
Officer history (7 former)
2 October 2020
Resigned Oliver, Kristina Marie as Director
18 September 2020
Appointed Oliver, Kristina Marie as Director
18 September 2020
Resigned Fenton, Alexander John Mclean as Director
22 April 2020
Resigned Kowall, Mischa Solomon as Director
18 December 2019
Resigned Wardle, Adam Robert as Director
18 December 2019
Appointed King's Cross Capital Limited as Corporate Director
18 December 2019
Appointed Mysyrowicz, Ladislas Wladimir Marc as Director
18 December 2019
Resigned Mysyrowicz, Ladislas Wladimir Marc as Director
18 December 2019
Appointed Kowall, Mischa Solomon as Director
18 December 2019
18 December 2019
Resigned Forrest, Ian John as Director
22 February 2017
Resigned Thompson, John Charles as Director
16 December 2015
Appointed Thompson, John Charles as Director
16 December 2015
Appointed Wardle, Adam Robert as Director
16 December 2015
Appointed Forrest, Ian John as Director
11 June 2014
Appointed Fenton, Alexander John Mclean as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12341532
Former controllers (1)
18 December 2019
Ceased Alexander John Mclean Fenton — Owns 50–75% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Boost&Co Limited Owns 75–100% of shares
Boost&Co Services Limited Owns 75–100% of shares
GL 2024 Limited Owns 75–100% of shares
Growth Lending 2020 Limited Proposed for strike-offOwns 75–100% of shares
Growth Lending 2021 Limited Owns 75–100% of shares
Growth Lending Holdco Limited Holds 75–100% of voting rights
Growth Lending Receipts Limited Owns 75–100% of shares
Growth Lending Operations Limited Owns 75–100% of shares
Vicarage Management No 1 Limited Owns 75–100% of shares
Growth Lending Limited Owns 75–100% of shares
King's Cross Capital Limited Owns 75–100% of shares
Gapcap Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£12,159,682)
Cash
£38
Current Ratio
0.2x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2023 2024 £725,728 £446,119 £795,691 (£11,392,783) (£12,159,682)
Balance sheet detail
20242023202120202019
Fixed Assets£360,697£272,854
Current Assets£2,228,295£1,974,563£11,437,077£10,333,215
Debtors£2,228,257£1,974,369£5,223,275£4,137,218£9,649,883
Cash£38£194£6,213,802£248,546£683,332
Creditors (< 1 year)£14,379,610£13,358,979£10,993,716£4,209,645£9,871,974
Net Current Assets(£12,151,315)(£11,384,416)£443,361£461,241
Net Assets(£12,159,682)(£11,392,783)£795,691£446,119£725,728
Shareholder Funds(£12,159,682)(£11,392,783)£795,691£446,119£725,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control

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