SEGANTII CAPITAL MANAGEMENT (UK) LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As a result, the financial statements have been prepared on a basis other than of a going concern which includes, where appropriate, writing down the group and parent company's assets to net realisable value. Provision has also been made for any contractual commitments that have become onerous as at date of the statement of financial position. The financial statements do not include any provision for the future costs of terminating the business of the company except to the extent that such costs were committed at the date of the statement of financial position.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result, the financial statements have been prepared on a basis other than of a going concern which includes, where appropriate, writing down the group and parent company's assets to net realisable value. Provision has also been made for any contractual commitments that have become onerous as at date of the statement of financial position. The financial statements do not include any provision for the future costs of terminating the business of the company except to the extent that such costs were committed at the date of the statement of financial position.”
Group structure
- SEGANTII CAPITAL MANAGEMENT (UK) LIMITED · parent
- Segantii Capital Management (USA) LLC 100%
Significant events
- “In March 2024, a criminal proceeding on offence of insider dealing has been commenced by Securities & Futures Commission of Hong Kong against Segantii HK and one of its directors. In May 2024, the directors of the Fund have approved the orderly return of its asset value by way of compulsory redemption of participating shares in tranches effect from 4 June 2024. Following this change, the Company made the decision to start winding down its business. Trading operation of the Company has ceased by 30 September 2025 and the subsidiary company has been liquidated on 22 July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARU, Niral Harish | Director | 2014-03-06 | Oct 1970 | Indian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Lyndon James | Director | 2021-09-14 | 2024-08-11 |
| SAYER, David Michael | Director | 2014-03-06 | 2024-10-18 |
| WONG, Ho Lam | Director | 2021-08-21 | 2022-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Simon Peter Sadler | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | AA | accounts | Accounts with accounts type group | |
| 2026-01-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-01-08 | AA | accounts | Accounts with accounts type group | |
| 2025-12-02 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-11-11 | AUD | auditors | Auditors resignation company | |
| 2025-05-16 | AUD | auditors | Auditors resignation company | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | AA | accounts | Accounts with accounts type group | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | AA | accounts | Accounts with accounts type group | |
| 2022-06-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | AA | accounts | Accounts with accounts type group | |
| 2022-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- 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