UK Companies House feature
SALAMANCA CAPITAL LIMITED
Cash
—
Latest balance sheet
Net assets
£33K
0% vs 2023
Employees
1
0% vs 2023
Profit before tax
—
Period ending 2024-09-30
Profile
- Company number
- 04442370
- Status
- Active
- Incorporation
- 2002-05-20
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
SALAMANCA CAPITAL LIMITED
SALAMANCA CAPITAL LIMITED
SALAMANCA CAPITAL LIMITED
SALAMANCA CAPITAL LIMITED
Accounts
6-year trend · latest 2024-09-30
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2023-01-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | £8,720 | -£1,150 | — | — | — | |
| Profit before tax | — | — | — | — | -£213,297 | — | |
| Net profit | — | £8,720 | -£1,150 | — | -£213,297 | — | |
| Cash | — | -£42 | £9,216 | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | -£1,276,492 | -£1,277,642 | — | £32,894 | £32,894 | |
| Equity | -£1,285,212 | -£1,276,492 | -£1,277,642 | £246,191 | £32,894 | £32,894 | |
| Average employees | — | 1 | 1 | — | 1 | 1 | |
| Wages | — | — | — | — | — | — |
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
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Warrener Stewart
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is not currently trading and will remain dormant for the foreseeable future.”
Significant events
- “The company is not currently trading and will remain dormant for the foreseeable future.”
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
1 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELLAMY, Martin James | Director | 2002-05-20 | May 1969 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLIBRAND, Catherine Alison | Secretary | 2009-03-31 | 2015-04-23 |
| LIVINGSTON, David Gordon Stewart | Secretary | 2002-05-20 | 2002-08-13 |
| TURNER, Simon Clive | Secretary | 2005-06-01 | 2009-03-31 |
| WELCH, Thomas Kenneth Wynn | Secretary | 2002-08-13 | 2005-08-11 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-20 | 2002-05-20 |
| BULLMAN, Philip | Director | 2002-05-20 | 2003-09-15 |
| GILLIBRAND, Catherine Alison | Director | 2005-06-01 | 2015-04-23 |
| HAYWARD, Rupert Charles | Director | 2008-07-15 | 2013-08-27 |
| LIVINGSTON, David Gordon Stewart | Director | 2013-08-27 | 2015-06-16 |
| LIVINGSTON, David Gordon Stewart | Director | 2002-08-13 | 2004-04-30 |
| LOVETT TURNER, Charles | Director | 2002-08-13 | 2003-08-12 |
| TURNER, Simon Clive | Director | 2005-06-01 | 2009-03-31 |
| WELCH, Amanda Jane | Director | 2002-05-20 | 2002-08-13 |
| WELCH, Thomas Kenneth Wynn | Director | 2002-08-13 | 2005-08-11 |
| WILLIAMS, Andrew Charles | Director | 2003-08-15 | 2009-01-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-20 | 2002-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salamanca Group Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2025-06-30 | Active |
| Salamanca Group Cyprus Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-06-30 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-27 | CH01 | officers | change person director company with change date |
| 2025-01-06 | AA | accounts | accounts with accounts type small |
| 2024-09-27 | AA01 | accounts | change account reference date company previous shortened |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-12 | AA | accounts | accounts with accounts type small |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-31 | AA | accounts | accounts with accounts type full |
| 2021-07-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-29 | CH01 | officers | change person director company with change date |
| 2020-12-23 | AA | accounts | accounts with accounts type full |
| 2020-07-06 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital, EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.