UK Companies House feature
THE CAPITAL PARTNERSHIP (U.K.) LIMITED
Profile
- Company number
- 03640108
- Status
- Active
- Incorporation
- 1998-09-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Although the Company is in a net current asset position, it has significant receivables from its immediate holding company, The Capital Partnership (Cayman) Limited ("TCPC"), which is in a significant net current liability position. TCPC is also reliant on support from its ultimate parent, The Capital Partnership Group Limited ("TCPG"), to meet its cash flow obligations. At the year-end, the Company therefore relies on the support of its ultimate parent, TCPG, in order to meet its cash flow obligations. As disclosed in the most recent audited financial statements of TCPG, there exists material uncertainties around the ability of TCPG to meet its cash flow obligations, therefore, there exists a material uncertainty that may cast significant doubt in relation to the ability of TCPG to continue as a going concern.”
Significant events
- “There have been no subsequent events which materially affect the financial statements.”
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
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEN HALIM, Ahmed Mustapha | Director | 1998-09-29 | Jan 1958 | British |
| MARX, Zarius Kobus | Director | 2026-03-23 | May 1980 | South African |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Amy Eleanor | Secretary | 2025-02-14 | 2025-10-31 |
| SAVAGE, Timothy John | Secretary | 2008-10-30 | 2025-02-14 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-09-29 | 1998-09-29 |
| PALL MALL REGISTRARS LIMITED | Corporate Secretary | 1998-09-29 | 2008-10-30 |
| FERRETTI, Stefano | Director | 2007-07-09 | 2010-09-30 |
| MARSTON, Douglas | Director | 2006-01-26 | 2010-09-30 |
| OJJEH, Ali | Director | 1999-10-30 | 2026-02-18 |
| RUBINSTEIN, Marco Ricardo | Director | 2006-01-26 | 2010-09-30 |
| VOGT, Ewald | Director | 2006-01-26 | 2007-01-06 |
| WILSON, Richard | Director | 1998-09-29 | 2000-10-26 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-29 | 1998-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ahmed Mustapha Ben Halim | Legal person | Significant influence, significant-influence-or-control-as-firm | 2026-04-01 | Active |
| Mr Ali Ojjeh | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2026-02-18 |
| The Capital Partnership (Cayman) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-04 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-18 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-15 | AA | accounts | accounts with accounts type full |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-25 | AA | accounts | accounts with accounts type full |
| 2021-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory