C5 CAPITAL LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one