TEMPORIS CAPITAL LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-05-11 (in 1y)
Last made up 2026-04-27
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- TEMPORIS CAPITAL LIMITED 2017-04-13 → present
- TEMPORIS LIMITED 2014-04-16 → 2017-04-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company has sufficient liquid resources and ongoing contracts for the provision of investment management and advisory services, which are expected to continue for the foreseeable future. It is envisaged that the assets of the funds to which the Company provides services will be maintained at such a level that the related fee income will continue to exceed costs for the foreseeable future and at least during the next twelve months.”
Significant events
- “During the year ended 30 November 2024, a share issue of £2.5m was made to Candelia Limited, the Company's Parent undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUMSDEN, Alistair | Director | 2024-03-13 | Nov 1968 | British |
| SENOUF, Andre Natan | Director | 2017-03-30 | May 1966 | French |
| WATSON, David Timothy Patrick | Director | 2017-03-30 | Jul 1975 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUY, Derry Cameron Waterford | Director | 2014-04-16 | 2025-09-11 |
| RIDLEY, Matthew Derek George | Director | 2017-05-03 | 2021-05-10 |
| ROSEN, Ian Douglas | Director | 2017-03-30 | 2024-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Candelia Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-03-31 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CH01 | officers | Change person director company with change date | |
| 2026-01-12 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-30 | SH01 | capital | Capital allotment shares | |
| 2024-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2021-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-01 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- 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