UK Companies House feature
VSA CAPITAL LIMITED
Cash
£112K
-45.3% vs 2024
Net assets
—
Equity attributable
Employees
17
-10.5% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 02405923
- Status
- Active
- Incorporation
- 1989-07-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Cash
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £1,670,378 | £1,005,831 | £204,703 | £111,887 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | £656,544 | £1,004,859 | |
| Average employees | — | — | 19 | 17 | |
| Wages | — | — | £1,527,505 | £1,221,694 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Hilden Park Accountants Limited
- 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
- Shanghai Mining Club Limited · 40% held · providing services to mining companies internationally
- Pure Reports Limited · 100% held
Significant events
- “Raising £56m for Invinity Energy Systems last May and bring in the National Wealth Fund”
- “transformational deal for Prospex Energy and brought in Heyco Energy as a partner in a £5m raise”
- “brought Caterpillar in to help fund Equipmake and be a long-term partner”
- “Drakewood Capital decided to take a 20% stake in VSA at the end of the summer.”
- “Commodity prices are moving up led by gold which peaked at $3,500, which didn't surprise us, but did surprise most people. Critical Metals and Minor Metals are also moving although not all. Tungsten, which has been a favourite of ours has risen about 50% in the last year.”
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
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANCHEV, Galin Ivanov | Secretary | 2024-12-01 | — | — |
| GANCHEV, Galin Ivanov | Director | 2024-12-19 | Aug 1990 | British |
| MONK, Andrew Anthony | Director | 2010-08-12 | Jun 1961 | British |
| RACA, Andrew Joseph | Director | 2014-10-23 | Apr 1964 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOT, George Robert | Secretary | 2001-07-30 | 2002-09-11 |
| JOY, Peter Colin Murray | Secretary | 2010-08-12 | 2012-06-29 |
| MANARIN, Marcia Coelho | Secretary | 2020-04-01 | 2024-09-30 |
| RIPLEY, Susan Merle | Secretary | — | 2001-07-30 |
| VOADEN, Elizabeth | Secretary | 2002-08-02 | 2010-08-12 |
| VOADEN, William John | Secretary | 2002-09-11 | 2002-09-11 |
| BACKHOUSE, Raymond Paul | Director | 2008-08-11 | 2010-07-23 |
| BERGER, Jonathan Stuart | Director | 2012-07-02 | 2017-05-03 |
| BOOT, George Robert | Director | 2001-07-30 | 2002-09-11 |
| CASEY, Gavin Frank | Director | 2015-05-15 | 2016-07-23 |
| CHEN, Ruiwen | Director | 2019-11-27 | 2022-10-20 |
| DRURY, Anthony Charles | Director | 2001-07-30 | 2002-09-11 |
| EMERY, Julian Peter | Director | 1994-01-17 | 2001-11-30 |
| GAUNT, Paul | Director | 1997-07-01 | 1998-10-06 |
| HAIAT, Roger | Director | 1999-01-19 | 2000-09-11 |
| JOY, Peter Colin Murray | Director | 2010-08-12 | 2012-06-29 |
| LOCKWOOD, Richard Arthur | Director | 1997-04-29 | 2001-12-11 |
| MANARIN, Marcia Coelho | Director | 2020-07-01 | 2024-09-30 |
| RIPLEY, Susan Merle | Director | — | 2001-07-30 |
| ROSSER, Martin Lovatt | Director | — | 2005-03-23 |
| SANDBROOK, David John | Director | 2002-09-11 | 2004-09-08 |
| STEEVES, Mark David Crawford | Director | 2019-11-27 | 2025-09-30 |
| VOADEN, Elizabeth | Director | 2002-08-02 | 2010-08-12 |
| VOADEN, William John | Director | 2002-09-11 | 2010-08-12 |
| WILLIAMSON, David Robert | Director | — | 2002-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vsa Capital Private Investments Plc | Legal person | Shares 75–100% | 2021-03-31 | Ceased 2021-03-31 |
| Vsa Capital Group Plc | Corporate entity | Shares 75–100% | 2021-03-31 | Active |
| Mr Wei Chen | Individual | Significant influence | 2019-11-21 | Ceased 2021-03-31 |
| Mr Andrew Anthony Monk | Individual | Significant influence | 2016-04-06 | Ceased 2021-03-31 |
Filing timeline
Last 20 of 240 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-13 | CH01 | officers | change person director company with change date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-19 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-19 | AA | accounts | accounts with accounts type full |
| 2024-01-17 | SH02 | capital | capital alter shares subdivision |
| 2024-01-05 | MA | incorporation | memorandum articles |
| 2024-01-05 | RESOLUTIONS | resolution | resolution |
| 2024-01-05 | SH08 | capital | capital name of class of shares |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory