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Albacore Capital (UK) Limited
- Incorporated
- 8 June 2016 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Harry Patrick MooreSimon Joshua Fletcher
- Owned by
- Mitsubishi Ufj Financial Group, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 55 St. James's StreetLondonSW1A 1LA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Moore, Harry Patrick
Director · Appointed 14 April 2025
Australian
Born May 1977 (49)
Director · Appointed 14 November 2023
British
Born November 1969
Fletcher, Simon Joshua
Director · Appointed 16 February 2017
Irish
Born October 1981 (45)
Officer history (5 former)
14 April 2025
Appointed Moore, Harry Patrick as Director
14 April 2025
14 November 2023
14 November 2023
14 November 2023
24 January 2020
9 October 2017
16 February 2017
Resigned Thirunamachandran, Venu as Director
16 February 2017
16 February 2017
Appointed Fletcher, Simon Joshua as Director
23 October 2016
Appointed Thirunamachandran, Venu as Director
14 July 2016
8 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mitsubishi Ufj Financial Group, Inc
Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kabushiki Kaisha-Stock Company
Reg. no. 0100-01-073486
Holdings 1
Companies where Albacore Capital (UK) Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Former controllers (1)
14 November 2023
Ceased David Hollis Allen — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,087
- up £912 (6%)
- Cash
- £16
- up £14 (700%)
- Profit Before Tax
- £1,881
- up £1,121 (148%)
- Debt Ratio
- 2%
- Current Ratio
- 0.1x
- Return on Equity
- 10%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £15,444 |
| Current Assets | £22 |
| Debtors | £6 |
| Cash | £16 |
| Creditors (< 1 year) | £379 |
| Net Current Assets | (£357) |
| Net Assets | £15,087 |
| Shareholder Funds | £15,087 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Other filing | |||
| 8 May 2026 | Statement of capital following an allotment of shares | |||
| 14 January 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 |
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