UK Companies House feature
CT CAPITAL LIMITED
Profile
- Company number
- 02168047
- Status
- Active
- Incorporation
- 1987-09-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lovewell Blake LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- UK Credit Limited · 100% held · United Kingdom · Loan lending
- Mobile Money Limited · 100% held · United Kingdom · Loan lending
Significant events
- “In 2024, the Company continued to manage its investment portfolio of traded investments and run-off loan books. At the end of November 2024, the Company acquired the shares in UK Credit Limited and Mobile Money Limited from its parent company, Norfolk Capital Group Limited.”
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
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROSS, Tara | Secretary | 2024-11-01 | — | — |
| HOLLANDER, Paul Joseph | Director | 2021-09-24 | Sep 1980 | British |
| TURNER, Andrew Clive | Director | — | Jun 1958 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Anthony | Secretary | 2008-03-20 | 2024-11-01 |
| SULLIVAN, John Terance | Secretary | 2005-02-17 | 2007-09-14 |
| TURNER, Kenneth Geoffrey | Secretary | — | 1999-04-30 |
| TURNER, Sharon Leigh | Secretary | 2007-09-14 | 2008-03-20 |
| TURNER, Sharon Leigh | Secretary | 1999-04-30 | 2005-02-17 |
| CHAPMAN, Nicholas James Alfred | Director | 2004-10-01 | 2007-12-31 |
| COUPE, James Andrew | Director | 2005-11-23 | 2007-12-31 |
| EKE, Graham Charles | Director | 2011-06-23 | 2021-09-24 |
| FAIRMAN, Richard William Mark | Director | 2007-12-31 | 2009-05-19 |
| JONES, Christopher Ian Montague | Director | 2008-03-19 | 2011-06-30 |
| MASDING, Jeremy John | Director | 2007-12-31 | 2009-11-12 |
| MCGRATH, Ryan James | Director | 2004-09-15 | 2007-12-31 |
| PAINTER, Jonathan David | Director | 2009-06-30 | 2018-02-01 |
| ROWETT, Charles Francis Sam | Director | 2009-11-26 | 2011-04-18 |
| SMITH, Andrew Luke Henri | Director | 2008-03-19 | 2008-07-31 |
| SULLIVAN, John Terance | Director | 2004-10-25 | 2007-09-14 |
| SYMONDS, Matthew John | Director | 2008-03-19 | 2011-06-30 |
| TURNER, Kenneth Geoffrey | Director | 1994-06-28 | 1999-04-30 |
| TURNER, Sharon Leigh | Director | 1999-04-30 | 2015-10-31 |
| UDY, Robert Edward | Director | 2009-11-26 | 2011-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norfolk Capital Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 469 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-15 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-01 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-30 | AA | accounts | accounts with accounts type full |
| 2023-12-08 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-08 | CAP-SS | insolvency | legacy |
| 2023-12-08 | SH20 | capital | legacy |
| 2023-12-08 | RESOLUTIONS | resolution | resolution |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-27 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-27 | AA | accounts | accounts with accounts type full |
| 2022-01-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-12-30 | RESOLUTIONS | resolution | resolution |
| 2021-12-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-16 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory