UK Companies House feature
COMMITTED CAPITAL LIMITED
Cash
£18K
+488.5% vs 2024
Net assets
£769K
+223.5% vs 2024
Employees
6
0% vs 2024
Profit before tax
—
Period ending 2025-06-30
Profile
- Company number
- 04479415
- Status
- Active
- Incorporation
- 2002-07-08
- Last accounts made up
- 2025-06-30
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | -£140,056 | £2,687 | £1,888,119 | — | -£149,852 | -£158,780 | |
| Cash | £81,366 | £75,492 | £170,111 | — | £3,026 | £17,809 | |
| Total assets less current liabilities | -£1,504,762 | — | — | — | £237,661 | £793,881 | |
| Net assets | -£1,504,762 | -£1,502,075 | £386,044 | — | £237,661 | £768,881 | |
| Equity | — | — | £386,044 | -£694,218 | £237,661 | £768,881 | |
| Average employees | 5 | 6 | 7 | — | 6 | 6 | |
| Wages | £69,676 | £177,251 | £297,627 | — | £334,773 | £270,591 |
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
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for CCL and the Group have been prepared on a going concern basis, which the directors consider to be appropriate for the following reasons: The directors have prepared forecasts for the Group for the period covering 12 months beyond the date of approval of these financial statements that show that minimum income levels (a significant proportion of which is due to be generated from the new fund) will exceed minimum cost levels.”
Subsidiaries
- Committed Capital Financial Services Limited · 100% held · London, England, SW1W 9TR
- Equitech Nominees Limited · 100% held · London, England, SW1W 9TR
- CC FTF (Eng) Limited · 100% held · London, England, SW1W 9TR
- CC FTF (Scot) Limited · 100% held · Edinburgh, Scotland, EH3 9WJ
- Committed Capital Fastrack Fund LP · 100% held · London, England, SW1W 9TR
- CC Fastrack (GP) LLP · 100% held · London, England, SW1W 9TR
- CC Fastrack (FP) LP · 100% held · Edinburgh, Scotland, EH3 9WJ
- Committed Capital Nominees Limited · 100% held · London, England, SW1W 9TR
Significant events
- “During FY25, CC's funds were invested in thirteen companies overall (FY24; thirteen), with a further 2 invested in just after the year end.”
- “During the year, Committed Capital won the EISA Impact Award for its investment in Healthera.”
- “During FY25 and into FY26, the Group raised funds for investment in growing the business through an issue of convertible loan notes.”
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Steven Allen | Director | 2004-11-01 | Feb 1961 | British |
| STEEL, Timothy Michael | Director | 2013-11-11 | Apr 1952 | British |
| THOMSON, Else Herforth | Director | 2017-10-12 | Jan 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDER, Ronald Sharp | Secretary | 2003-07-11 | 2005-08-31 |
| KENNEDY, Keith Samuel George | Secretary | 2002-07-10 | 2002-07-12 |
| KLYGO, Anabel Silvana | Secretary | 2007-09-13 | 2008-01-03 |
| SEALY, Richard Malcolm | Secretary | 2002-07-12 | 2003-07-11 |
| TERAN, Matty | Secretary | 2008-01-04 | 2013-02-05 |
| THOMSON, Else Herforth | Secretary | 2005-10-12 | 2007-04-27 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-08 | 2002-07-10 |
| BLACK, Gary Lee | Director | 2002-07-10 | 2002-07-12 |
| BLOXAM, Andrew | Director | 2013-12-16 | 2017-09-12 |
| CAWSEY, Richard | Director | 2003-07-11 | 2004-12-17 |
| CHAPMAN, Peter John | Director | 2002-07-12 | 2007-03-23 |
| ELDER, Ronald Sharp | Director | 2003-07-10 | 2005-08-31 |
| HEARN, David Lovat | Director | 2007-03-23 | 2013-07-15 |
| LITSTER, Gregory John | Director | 2004-07-26 | 2005-06-30 |
| NEIL MACFADYEN, Neil | Director | 2010-01-01 | 2012-12-19 |
| SEALY, Richard Malcolm | Director | 2002-07-12 | 2003-07-11 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-07-08 | 2002-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Steven Allen Harris | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AA | accounts | accounts with accounts type group |
| 2026-01-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | AA | accounts | accounts with accounts type group |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-28 | AA | accounts | accounts with accounts type group |
| 2023-07-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-31 | AA | accounts | accounts with accounts type group |
| 2022-07-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-21 | AA | accounts | accounts with accounts type group |
| 2021-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-30 | AA | accounts | accounts with accounts type group |
| 2020-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-30 | AA | accounts | accounts with accounts type group |
| 2019-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-03-26 | AA | accounts | accounts with accounts type group |
| 2018-07-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-04-30 | AA | accounts | accounts with accounts type group |
| 2017-12-21 | AD01 | address | change registered office address company with date old address new address |
| 2017-10-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory