Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
CS45 Ventures Limited
- Incorporated
- 13 April 2017 (9 years)
- Previously known as
- Ultimate Capital Facility Limited (until 29 September 2021)Ultimate Finance Limited (until 2 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Alex George BuchananToby David Howell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Buckingham StreetLondonWC2N 6DF
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alex George Buchanan
Individual · Notified 24 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Toby David Howell
Individual · Notified 24 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Former controllers (2)
24 September 2021
Ceased Nash Asset Lending Limited — Owns 75–100% of shares
13 April 2017
Ceased Nash Asset Lending PLC — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £56,455
- Cash
- £649
- Employees
- 2
- Debt Ratio
- 87%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £367,990 | £194,661 | ||
| Current Assets | £67,782 | £24,543 | £96 | £5,321 |
| Debtors | £67,133 | £24,056 | ||
| Cash | £649 | £487 | £96 | £5,321 |
| Creditors (< 1 year) | £379,317 | £190,128 | £550 | £4,524 |
| Net Current Assets | (£311,535) | (£165,585) | (£454) | £797 |
| Net Assets | £56,455 | £29,076 | (£454) | £797 |
| Shareholder Funds | £56,455 | £29,076 | (£454) | £797 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 29 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 15 April 2025 | Confirmation statement with updates | 12 April 2025 | ||
| 9 October 2024 | Registered office address changed |
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