UK Companies House feature
SUSTAINABLE IMPACT CAPITAL LIMITED
Profile
- Company number
- 02052321
- Status
- Active
- Incorporation
- 1986-09-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Fintech for International Development Limited · 100% held · UK
- GeoPura Ltd · 26% held · UK
- Brill Power Limited · 100% held · UK
- Energy Dome S.p.A · 100% held · Italy
- Echion Technologies Limited · 62% held · UK
- Naked Energy Limited · 100% held · UK
- Intelligent Resource Management Limited · 100% held · UK
- Air Protein, Inc. · 35% held · USA
- Outspoken Logistics Ltd (t/a Zedify) · 68% held · UK
- Sunswap Ltd · 32% held · UK
- 80 Acres Urban Agriculture Inc · 100% held · USA
- ZeroAvia Inc · 10% held · USA
- Origami Energy Limited · 68% held · UK
- Advanced Electric Machines Group Ltd · 30% held · UK
- Agricarbon UK Limited · 41% held · UK
- HT Materials Science Ltd · 12% held · Ireland
- MOF Technologies Limited · 26% held · UK
- Econcrete Tech Ltd · 49% held · Israel
- ELM Mobility Limited · 100% held · UK
- LuxWall, Inc · 43% held · USA
- Protium Green Solutions Limited · 45% held · UK
- Reform Clothing Limited · 51% held · UK
- U-Floor Technologies Ltd · 38% held · UK
- Sustainable Venture Development Partners Limited · 92% held · UK
Significant events
- “There has not been any item, transaction or event of a material and unusual nature likely, in the opinion of the Directors, to significantly affect the operations of the Company, the result of those operations, or the state of affairs, in future financial years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1997-01-03 | — | — |
| BENNETT, Matthew Stephen | Director | 2024-11-05 | May 1988 | British |
| CHAPMAN, Gavin John | Director | 2019-06-20 | Jun 1970 | British |
| FERRIER, James Campbell | Director | 2017-07-17 | Jul 1977 | British |
| FORREST, Peter William | Director | 2022-08-01 | Jun 1978 | British |
| MISTRY, Jiten | Director | 2017-07-17 | Nov 1982 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, Trevor John Powell | Secretary | — | 1995-02-10 |
| WHYTE, Ian Craig | Secretary | 1995-02-10 | 1997-01-03 |
| BANKS, Francis Harwood | Director | 2019-11-05 | 2021-05-06 |
| BEASTALL, Mark Francis | Director | 2014-06-25 | 2017-11-22 |
| BENNINGTON, Alexia Susan | Director | 2013-07-25 | 2018-02-08 |
| CUNNINGHAM, Paul | Director | 2003-11-13 | 2007-08-21 |
| DOUGLAS, Iain Scott | Director | 2014-11-10 | 2017-03-29 |
| ELLIOTT, Christopher James | Director | 2006-11-08 | 2013-10-25 |
| GLOGOFF, Marc J | Director | 2013-07-25 | 2014-11-06 |
| GOODSON, Paul Andrew | Director | 2005-03-15 | 2008-12-15 |
| HAYWARD, Ryan Paul | Director | 2018-03-05 | 2019-06-20 |
| KEEGAN, Michael Joseph | Director | 1998-01-30 | 2001-01-19 |
| LAMB, Thomas Sutton | Director | 2001-01-19 | 2006-11-08 |
| LINFORD, Andrew William | Director | 2009-06-05 | 2012-03-15 |
| MATTHEWS, Andrew | Director | 2008-12-15 | 2013-11-06 |
| MCCLATCHEY, Robert Sean | Director | 2008-12-15 | 2013-03-01 |
| SAWYER, David Loyd | Director | 2013-07-25 | 2017-02-16 |
| TAIT, Steven Alan | Director | 2017-11-22 | 2019-11-04 |
| TEMANI, Manish | Director | 2021-05-11 | 2022-07-29 |
| WHITE, Graeme Robert | Director | 1998-01-30 | 2005-03-04 |
| BARCLAYS GROUP LIMITED | Corporate Nominee Director | — | 1998-10-27 |
| BARCLAYS HOLDINGS LIMITED | Corporate Nominee Director | — | 1998-10-27 |
| BARCOSEC LIMITED | Corporate Director | 1998-09-15 | 2005-03-08 |
| BAROMETERS LIMITED | Corporate Director | 1998-09-15 | 2005-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Equity Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-05 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-05 |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-08-19 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-09-20 | SH01 | capital | capital allotment shares |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-21 | AA | accounts | accounts with accounts type full |
| 2022-08-24 | AP01 | officers | appoint person director company with name date |
| 2022-08-17 | TM01 | officers | termination director company with name termination date |
| 2022-08-01 | SH01 | capital | capital allotment shares |
| 2021-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-06-16 | AP01 | officers | appoint person director company with name date |
| 2021-05-25 | TM01 | officers | termination director company with name termination date |
| 2020-12-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-16 | AA | accounts | accounts with accounts type full |
| 2020-03-18 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.