UK Companies House feature
C5 CAPITAL LIMITED
Profile
- Company number
- 07015428
- Status
- Active
- Incorporation
- 2009-09-10
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 66120
- 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
- Standalone (parent only)
- Auditor
- TC Group
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “2023 represented a year of significant transformation for the Company. We began the relocation of C5s General Partner (GP) to Washington, D.C. to realign the firm's team, resources and focus on capturing new US market opportunities.”
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 · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PIENAAR, Andries Daniel Faber | Director | 2015-09-04 | Mar 1970 | British |
| WRIGHT, Stephen John Leadbetter, Sir | Director | 2026-02-05 | Dec 1946 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COATS, James | Secretary | 2020-03-04 | 2022-05-06 |
| METGE, Marlene Amelie | Secretary | 2014-05-16 | 2017-06-20 |
| QUIRKE, Robert | Secretary | 2017-06-20 | 2020-03-04 |
| BATTISTI, Marcos | Director | 2017-09-19 | 2019-07-12 |
| BOWMONT, Charles Robert George | Director | 2009-09-11 | 2011-03-21 |
| CLARK, Timothy Nicholas | Director | 2009-09-11 | 2013-08-10 |
| COOK, Grahame | Director | 2011-03-21 | 2013-03-10 |
| COOKE, Christopher Robert | Director | 2018-09-11 | 2018-09-18 |
| CURLEY, Eugene Gerard | Director | 2011-03-21 | 2015-09-04 |
| FREEMAN, Daniel Marc | Director | 2016-05-26 | 2020-05-29 |
| GRAY, Gary George | Director | 2009-09-10 | 2009-09-11 |
| GUY, Henry Lee Jr. | Director | 2011-10-24 | 2014-01-24 |
| HALL, Rebekah Marie | Director | 2009-09-11 | 2011-05-31 |
| KILMER, William Edward | Director | 2019-05-01 | 2022-03-31 |
| MCCOMB, Christina Margaret | Director | 2011-03-21 | 2014-05-31 |
| MOOSA, Nazo | Director | 2013-10-28 | 2016-03-23 |
| PANIGUIAN, Richard Leon, Sir | Director | 2016-05-24 | 2017-06-25 |
| PIENAAR, Andries Daniel Faber | Director | 2009-09-11 | 2012-11-30 |
| ZECHER, Linda Kay | Director | 2020-04-28 | 2024-12-02 |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2009-09-10 | 2009-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Edward Kilmer | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2019-05-01 | Ceased 2022-03-31 |
| Mr Christopher Robert Cooke | Individual | Significant influence | 2018-09-11 | Ceased 2018-09-18 |
| Mr Marcos Battisti | Individual | Voting 25–50% | 2017-09-19 | Ceased 2019-07-12 |
| Mr Daniel Marc Freeman | Individual | Significant influence | 2016-05-26 | Ceased 2020-05-29 |
| Sir Richard Leon Paniguian | Individual | Significant influence | 2016-05-24 | Ceased 2017-06-25 |
| Mr Andries Daniel Faber Pienaar | Individual | Significant influence | 2016-04-06 | Active |
| C5 Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | DISS40 | gazette | gazette filings brought up to date |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | DISS16(SOAS) | dissolution | dissolved compulsory strike off suspended |
| 2024-12-10 | GAZ1 | gazette | gazette notice compulsory |
| 2024-09-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-05 | AA | accounts | accounts with accounts type small |
| 2022-09-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-26 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-26 | TM01 | officers | termination director company with name termination date |
| 2022-04-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-09-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-14 | AA | accounts | accounts with accounts type small |
| 2021-06-07 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)