Fcap One Limited

Active09765155 Private limited company
Incorporated
7 September 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Jamie Christopher Constable
Accounts type
Micro entity
Region
Greater London
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2015
British
Born September 1981 (45)
Director · Appointed 7 September 2015
British
Born August 1971 (55)

Ownership 2 active

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

Jamie Christopher Constable
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. 05687325
Former controllers (1)
6 April 2016
Ceased Rcapital Nominees Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ad4energy Limited DissolvedRight to appoint and remove directors
Airhop Germany Holdings Limited Has significant influence or control
Castlegate 792 Limited DissolvedHas significant influence or control
Castlegate 796 Limited DissolvedHas significant influence or control
Fcap One Limited This company Has significant influence or control
Home and Comforts Limited DissolvedHas significant influence or control
Iguk Support Services Limited In liquidationHas significant influence or control
Independent Group (UK) Limited Status not confirmedHas significant influence or control
JCP Three Limited Has significant influence or control
R Realisations 2 Limited In liquidationHas significant influence or control
RCN 2020 Limited DissolvedHas significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
10.7x

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£936) (£961) (£1,013) (£1,084) (£1,154) (£1,153)
Balance sheet detail
202520242023202220212020
Current Assets£53,907£3,906£3,976£4,597,781£4,717,196£3,863,744
Cash£3,905£3,975£3,075£55,753£34,870
Creditors (< 1 year)£5,060£5,060£5,060£4,598,794£4,718,157£3,864,680
Net Current Assets(£1,154)(£1,084)(£1,013)(£961)(£936)
Net Assets(£1,154)(£1,084)(£1,013)(£961)(£936)
Shareholder Funds(£1,153)(£1,154)(£1,084)(£1,013)(£961)(£936)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates3 September 2026
26 June 2026Micro company accounts30 September 2025
13 April 2026Director's details changed
3 September 2025Confirmation statement with no updates3 September 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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