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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

1 item

Cash

£851K

-7.5% vs 2020

Net assets

£2M

+29.1% highest in 3 filed years

Employees

2

+100% vs 2020

Profit before tax

Period ending 2021-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2021-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.

Metric Trend 2019-12-312020-12-312021-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £311,377£919,805£850,952
Total assets less current liabilities £1,542,792£1,304,172£1,683,189
Net assets £1,530,153
Equity £1,530,153£1,304,172£1,683,189
Average employees 12
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Anstey Bond LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. TALBOT CAPITAL LTD · parent
    1. GRADIENT ADVISORY CORPORATE SERVICES LTD 100% · United Kingdom · Business support services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 6 resigned

Name Role Appointed Born Nationality
KINNEY, Alexandra Brigid Elizabeth Secretary 2025-05-12
KING, Alastair John Naisbitt Director 2017-04-18 Nov 1968 British
PRITCHARD, Gregory Forshaw Director 2009-12-07 Jan 1958 British
Show 6 resigned officers
Name Role Appointed Resigned
BABER, Cherry Jill Secretary 2012-04-09 2025-05-12
CPA AUDIT CORPORATE SERVICES LIMITED Corporate Secretary 2008-10-29 2012-04-09
BALL, Simon Patrick Director 2009-11-24 2009-12-07
NOLAN, Miles Gregory Director 2009-11-24 2009-11-24
PRICE, Paul Kaine John Director 2015-08-26 2017-03-31
PRITCHARD, Gregory Forshaw Director 2008-10-29 2009-11-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Chris Napoli Individual Significant influence 2026-05-07 Active
Mr Matthew Desalvo Individual Significant influence 2026-05-07 Active
Mr Adam Wolfberg Individual Significant influence 2026-05-07 Active
Hurricane Capital Advisors Llc Corporate entity Shares 75–100%, Voting 75–100% 2026-05-07 Active
Mrs Alexandra Brigid Elizabeth Kinney Individual Shares 25–50% 2023-08-03 Ceased 2026-05-07
Mr Mark William Slater Individual Shares 25–50% 2016-04-07 Active
Cherry Jill Baber Individual Shares 25–50% 2016-04-06 Ceased 2026-05-07
Mr Gregory Forshaw Pritchard Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2026-05-08 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-05-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-05-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-05-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-05-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-01 AA accounts Accounts with accounts type group
2025-05-13 AP03 officers Appoint person secretary company with name date PDF
2025-05-13 TM02 officers Termination secretary company with name termination date PDF
2024-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-18 AA accounts Accounts with accounts type group
2023-11-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-27 AA accounts Accounts with accounts type group
2023-09-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-12 CH01 officers Change person director company with change date PDF
2022-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-26 AA accounts Accounts with accounts type small PDF
2021-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page