Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Roxy Capital Limited
- Incorporated
- 3 March 2017 (9 years)
- Industry
- Business and domestic software development (62012)
- Directors
- David Cassettari
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 9 Dover PatrolLondonSE3 0DW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2022
British,Spanish
Born August 1989 (37)
Cassettari, David
Director · Appointed 3 March 2017
British
Born January 1990 (36)
Officer history (1 former)
1 May 2025
1 February 2022
1 February 2022
3 March 2017
Appointed Cassettari, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09197677
Former controllers (4)
11 March 2020
Ceased Steffen Hoyemsvoll — Owns 25–50% of shares
11 March 2020
Ceased David Cassettari — Owns 25–50% of shares
11 March 2020
Ceased Hamilton Keats — Owns 25–50% of shares
4 October 2018
Ceased David Cassettari — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Platform One Limited Owns 75–100% of shares
Platform One Nominee Limited Owns 75–100% of shares
Platform One Pension Trustees Limited Owns 75–100% of shares
Roxy Capital Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 2
- down 1 (33%)
- Current Ratio
- 1.2x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £83,295 |
| Creditors (< 1 year) | £72,166 |
| Net Current Assets | £11,129 |
| Shareholder Funds | £11,129 |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 12 June 2025 | Full accounts | 31 December 2024 | ||
| 9 May 2025 | Termination of appointment of a director | |||
| 4 March 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 3 September 2024 | Full accounts | 31 December 2023 |
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