DELTA CAPITA CONSULTING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-30
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-30.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this assessment and taking into account the relevant factors disclosed in the subsequent events note, the Directors are satisfied that there is sufficient support for the entity to continue trading within the going concern period”
Group structure
- DELTA CAPITA CONSULTING LIMITED · parent
- JDX Consulting Inc 100%
- JDX Consulting Switzerland GmbH 100%
- JDX Singapore Pte, Limited 100%
- JDX Consulting Ireland Limited 100%
- JDX Consulting Pty Limited 100%
Significant events
- “Subsequent to the year end, the Prytek loan (note 20) repayment was extended to 31 March 2028.”
- “After the period end, the existing invoice financing facility with IGF was terminated in 2025.”
- “In the period after the year end, the Group and Denali European Opportunities DAC agreed that the loan could be assigned to Trebito Limited ("Trebito"), which was completed in January 2025.”
- “The loan provider (Trebito) has agreed to the Group does not need to comply with the minimum leverage ratio, minimum cash balance and capex covenant until 31 March 2027. Subsequent to the year end, the Trebito loan (note 21) repayment was extended to 31 March 2028.”
- “In January 2025, Delta Capita Group received further $6million for purposes of working capital bring the total notes issued to Crystalgen to $40 million out of an available $46m.”
- “In November 2025, a new investor, DKP, together with CrystalGen, extended a £23 million phased conditional working capital facility to Delta Capita Group Ltd, repayable over three years. At signing, £15 million had been drawn under this facility.”
- “April 2025: Delta Capita Group Ltd sold its Netherlands business unit (including BV Academy) to Capgemini for €25.1 million consideration, subject to completion adjustments.”
- “August 2025: Delta Capita Group Ltd acquired the DTCC Report Hub business, a core component of its post-trade strategy, for a consideration of £1, bringing a net 71 new clients to the platform”
- “October 2025: A new investor, DKP, together with Crystalgen, extended a £23 million phased conditional working capital facility to Delta Capita Group Ltd, repayable over three years. At signing, £15 million had been drawn under this facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFFY, Sarah Louise | Director | 2026-03-18 | Jun 1985 | British |
| FREEBORN, Philip John | Director | 2021-12-23 | Apr 1963 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-03-12 | 2010-03-25 |
| BETHEL, Tim | Director | 2012-06-01 | 2017-11-10 |
| BINKS, Thomas Anthony | Director | 2012-12-03 | 2018-05-16 |
| CHAMBERS, Nicola Jane | Director | 2016-09-21 | 2018-05-16 |
| DAVIES, Jonathan Philip | Director | 2010-03-25 | 2023-04-30 |
| DAVIES, Nicola Elizabeth | Director | 2010-06-10 | 2012-06-30 |
| HANNAH, Gregory Edward | Director | 2016-09-21 | 2020-02-28 |
| HERRATT, Francesca | Director | 2021-12-23 | 2023-11-23 |
| LONG, David | Director | 2024-01-29 | 2026-01-31 |
| NICHOLS, David Edward Hugh | Director | 2016-05-11 | 2018-05-16 |
| POMERY, Nicholas Mark | Director | 2016-09-21 | 2019-07-26 |
| RAKE, Keith James | Director | 2012-12-03 | 2013-02-04 |
| REES-GODDARD, Simon Matthew | Director | 2016-09-21 | 2019-09-27 |
| SMITH, Seamus | Director | 2020-09-30 | 2021-07-21 |
| WEATHERILL, Henry Bruce | Director | 2012-10-01 | 2018-05-16 |
| WILLIAMS, Mark Peter | Director | 2019-06-27 | 2021-02-11 |
| YUILL, William George Henry | Director | 2010-03-12 | 2010-03-25 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2010-03-12 | 2010-03-25 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2010-03-12 | 2010-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jdx Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-17 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
No year-on-year comparison available — needs at least two filed periods with shared line items.