SUSTAINABLE IMPACT CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SUSTAINABLE IMPACT CAPITAL LIMITED · parent
- Fintech for International Development Limited 100%
- GeoPura Ltd 26%
- Brill Power Limited 100%
- Energy Dome S.p.A 100%
- Echion Technologies Limited 62%
- Naked Energy Limited 100%
- Intelligent Resource Management Limited 100%
- Air Protein, Inc. 35%
- Outspoken Logistics Ltd (t/a Zedify) 68%
- Sunswap Ltd 32%
- 80 Acres Urban Agriculture Inc 100%
- ZeroAvia Inc 10%
- Origami Energy Limited 68%
- Advanced Electric Machines Group Ltd 30%
- Agricarbon UK Limited 41%
- HT Materials Science Ltd 12%
- MOF Technologies Limited 26%
- Econcrete Tech Ltd 49%
- ELM Mobility Limited 100%
- LuxWall, Inc 43%
- Protium Green Solutions Limited 45%
- Reform Clothing Limited 51%
- U-Floor Technologies Ltd 38%
- Sustainable Venture Development Partners Limited 92%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one