UK Companies House feature
COLLER CAPITAL LIMITED
Profile
- Company number
- 03020017
- Status
- Active
- Incorporation
- 1995-02-09
- Last accounts made up
- 2025-03-31
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Going Concern basis of accounting in the preparation of the financial statements remains appropriate. Therefore the Directors conclude that the use of the going concern basis of accounting is appropriate because there are no material uncertainties regarding the ability of the Company to continue as a going concern for a period of at least 12 months from the date of the approval of these financial statements.”
Subsidiaries
- Coller Capital Inc. · 100% held · USA · Investment advisor
- Coller Capital Limited (Hong Kong) · 100% held · Hong Kong · Investment advisor
- CC (Mena) Limited · 100% held · Investment advisor
- Coller Capital (Australia) · 100% held · Australia · Investment advisor
- Coller Capital PTE Ltd · 100% held · Investment advisor
Significant events
- “2024 was another milestone year for the secondary market with global transaction volume soaring to a new record high of $160bn.”
- “The overall value of the funds sponsored or advised by the Company is likely to increase as the Coller Group (CICAP Limited and subsidiaries) continues to raise its ninth flagship fund, it's second credit fund and its range of perpetual funds, which limits the threats the Group faces.”
- “As we move through 2025, there are signs that the global economy is continuing to stabilise, with inflation falling from its recent highs and interest rates beginning to normalise.”
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 · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASQUITH, Jonathan Paul | Director | 2020-10-22 | Sep 1956 | British |
| CARNWATH, Alison Jane, Dame | Director | 2020-08-12 | Jan 1953 | British |
| COLLER, Jeremy Joseph | Director | 1995-03-16 | May 1958 | British |
| KAWKABANI, Remy Robert | Director | 2021-06-17 | May 1960 | Canadian |
| LAMB, Helen Louise | Director | 2017-02-07 | Apr 1976 | British |
| QUEEN, Michael James | Director | 2020-08-12 | Sep 1961 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Jonathon | Secretary | 1996-08-13 | 1999-10-21 |
| FRENCH, Andrew John | Secretary | 1999-10-21 | 2000-11-21 |
| MARKESON, Brian Jack | Secretary | 2001-02-23 | 2008-06-27 |
| MARKESON, Brian | Secretary | 1995-04-07 | 1996-08-13 |
| NG, Wendy | Secretary | 2008-06-27 | 2015-04-09 |
| O'CALLAGHAN, John Keith | Secretary | 2000-11-22 | 2001-02-23 |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1995-02-09 | 1995-02-09 |
| ANTHONY, Lionel Thomas | Director | 2001-10-03 | 2008-06-30 |
| BRIEFEL, Alan Joseph | Director | 1996-04-19 | 2001-03-30 |
| BUCHANAN, Robin William Turnbull | Director | 2017-12-06 | 2017-12-06 |
| GROEN, Maria Helena, Dr | Director | 1997-02-05 | 2000-01-29 |
| HIPPSLEY, Charles Anthony, Dr | Director | 2008-06-27 | 2011-12-12 |
| HUTTON, Peter Michael | Director | 2008-06-27 | 2020-08-12 |
| JONES, Timothy Mark | Director | 2013-08-01 | 2016-01-27 |
| MAHON, Cyril Joseph | Director | 2011-04-04 | 2019-12-05 |
| MARQUARDT, Stephen Charles | Director | 2020-05-14 | 2020-08-12 |
| PRASHKER, Stanley Lionel | Director | 1996-04-19 | 2008-05-14 |
| ROSCOE, James John, Doctor | Director | 2006-05-16 | 2008-05-12 |
| SCHAD, Michael Heinrich | Director | 2020-04-02 | 2020-08-12 |
| VAN DER WYCK, Jonkheer Otto Walraven | Director | 2002-10-01 | 2008-03-31 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1995-02-09 | 1995-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cicap Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-06-07 | CH01 | officers | change person director company with change date |
| 2024-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-30 | AA | accounts | accounts with accounts type full |
| 2022-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-10 | AA | accounts | accounts with accounts type full |
| 2021-06-28 | AP01 | officers | appoint person director company with name date |
| 2021-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-23 | AP01 | officers | appoint person director company with name date |
| 2020-08-27 | AP01 | officers | appoint person director company with name date |
| 2020-08-26 | AP01 | officers | appoint person director company with name date |
| 2020-08-26 | TM01 | officers | termination director company with name termination date |
| 2020-08-26 | TM01 | officers | termination director company with name termination date |
| 2020-08-26 | TM01 | officers | termination director company with name termination date |
| 2020-07-24 | AA | accounts | accounts with accounts type full |
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.