UK Companies House feature
SENECA CAPITAL INVESTMENTS LTD
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 07196238
- Status
- Active
- Incorporation
- 2010-03-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | £0 | £0 | £0 | £0 | £0 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | -£189 | -£189 | -£189 | -£189 | -£189 | -£189 | -£189 | |
| Average employees | — | — | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
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
- Standalone (parent only)
- Auditor
- Champion Accountants 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. 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
- “The principal activity of the company being the provision of corporate finance services has ceased.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOPTON, Mark Alan | Secretary | 2011-04-18 | — | — |
| CURRIE, Ian William | Director | 2010-03-19 | Nov 1961 | British |
| MANLEY, Richard Edward | Director | 2011-04-20 | Oct 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARNOCK, Steven Richard | Director | 2011-04-20 | 2018-03-09 |
| KAHAN, Barbara | Director | 2010-03-19 | 2010-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Seneca Partners Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CH01 | officers | change person director company with change date |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-25 | CH01 | officers | change person director company with change date |
| 2024-07-24 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-22 | AA | accounts | accounts with accounts type full |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-27 | AA | accounts | accounts with accounts type full |
| 2021-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-28 | AD01 | address | change registered office address company with date old address new address |
| 2020-07-30 | AA | accounts | accounts with accounts type full |
| 2020-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-01 | AA | accounts | accounts with accounts type full |
| 2019-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-01 | AA | accounts | accounts with accounts type full |
| 2018-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory