UK Companies House feature
ASPECT CAPITAL LIMITED
Profile
- Company number
- 03491169
- Status
- Active
- Incorporation
- 1998-01-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- 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
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making the necessary enquiries and having performed revenue and cash flow forecasting subject to stress testing, the directors believe that the Group has sufficient liquidity to meet its liabilities for at least 12 months following the date of this report and that the preparation of the financial statements on a going concern basis remains appropriate as the Group expects to be able to meet its obligations as and when they fall due for the foreseeable future.”
Subsidiaries
- Aspect Capital Inc. · 100% held · United States of America · Sales and marketing support services
- Aspect Capital (China) Limited · 100% held · People's Republic of China · Provision of investment management services
Significant events
- “In 2024, we expanded the Alternative Markets Programme's universe by adding single name sovereign CDS, with exposures to economies in North Africa, the Middle East and South America. We also more than doubled the number of single name equities traded, allowing for even more granular trends to be picked up such as the early AI-driven technology sector trend. Moreover, we saw a significant fixed income market expansion with the addition of fourteen instruments of varying geography and tenor including additional points on Thai and Taiwanese curves.”
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 · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEEMA, Sukhminder Kaur | Secretary | 2026-02-04 | — | — |
| CARTER, Kevin James, Dr | Director | 2015-12-02 | Oct 1952 | British |
| HOPE, Kenneth Michael Edward | Director | 2009-02-25 | Sep 1973 | British |
| LUECK, Martin Anthony | Director | 1998-07-02 | Nov 1961 | American |
| REEVE, Christopher Edward | Director | 2024-11-05 | Mar 1981 | British |
| TODD, Anthony James | Director | 1998-06-18 | Jul 1960 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOLD, Jonathan | Secretary | 2011-05-25 | 2019-04-20 |
| HORNUNG, Michael Bernard | Secretary | 2002-06-24 | 2003-02-18 |
| LUECK, Martin Anthony | Secretary | 2003-02-28 | 2003-08-19 |
| LUECK, Martin Anthony | Secretary | 2003-02-25 | 2003-08-19 |
| ROCKALL, Simon Michael | Secretary | 2003-08-19 | 2011-05-25 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1998-01-12 | 2002-06-24 |
| ADAM, Michael | Director | 1998-07-02 | 2008-04-17 |
| CHARLTON, Peter John | Director | 1998-01-12 | 1998-06-18 |
| DALTON, Barnaby | Director | 2011-10-07 | 2019-02-01 |
| FAYOLLE, Jean-Michel | Director | 2012-01-27 | 2014-06-25 |
| FERRIS, Gavin Robert, Dr | Director | 2006-04-28 | 2011-10-06 |
| FREY, Rainer Marc | Director | 2003-08-19 | 2003-12-17 |
| FREY, Rainer Marc | Director | 1998-12-07 | 2002-07-05 |
| GABRIELE, Mauro | Director | 2006-01-24 | 2008-10-06 |
| GIBBS, Peter | Director | 2013-02-26 | 2021-02-01 |
| GREENWOLD, Jonathan Edward Stark | Director | 2015-03-10 | 2019-04-20 |
| HULL, Anna Christina | Director | 2017-02-09 | 2018-09-26 |
| JARDIM, Daniel Camara | Director | 2004-07-01 | 2005-04-16 |
| JARVIS, Ian Nicholas Helge | Director | 2004-03-18 | 2005-05-03 |
| LAMBERT, Eugene Patrick, Dr | Director | 1998-06-18 | 2005-05-10 |
| REYNOLDS, Rosemary Jane | Director | 2018-03-29 | 2025-11-05 |
| RICHARDS, Martin Edgar | Director | 1998-01-12 | 1998-06-18 |
| ROCKALL, Simon Michael | Director | 2008-02-08 | 2011-06-10 |
| SMITH, Alastair Benedict Protheroe | Director | 2002-06-24 | 2005-05-05 |
| WAKEFIELD, Robert John | Director | 2002-06-24 | 2008-09-16 |
| WALKER, James Michael | Director | 2006-04-28 | 2009-02-25 |
| WAREHAM, John Derek | Director | 2006-04-28 | 2015-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anthony James Todd | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 237 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AA | accounts | accounts with accounts type group |
| 2025-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | AA | accounts | accounts with accounts type group |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-09 | AA | accounts | accounts with accounts type group |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-01 | AA | accounts | accounts with accounts type group |
| 2022-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-01 | AA | accounts | accounts with accounts type group |
| 2021-08-11 | RESOLUTIONS | resolution | resolution |
| 2021-08-11 | MA | incorporation | memorandum articles |
| 2021-08-11 | CC04 | change-of-constitution | statement of companys objects |
| 2021-02-12 | TM01 | officers | termination director company with name termination date |
| 2021-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-02 | AA | accounts | accounts with accounts type group |
| 2020-05-26 | CH01 | officers | change person director company with change date |
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.