UK Companies House feature
MSP CAPITAL TWO LIMITED
Cash
£954K
-64.6% vs 2020
Net assets
£28M
+42.2% vs 2020
Employees
0
Average over period
Profit before tax
£10M
+15.6% vs 2020
Profile
- Company number
- 09866856
- Status
- Active
- Incorporation
- 2015-11-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | £16,300,213 | £20,453,690 | |
| Operating profit | — | £8,968,842 | £10,363,958 | |
| Profit before tax | — | £8,968,842 | £10,363,958 | |
| Net profit | — | £7,272,480 | £8,390,108 | |
| Cash | — | £2,695,226 | £953,680 | |
| Total assets less current liabilities | — | £122,678,841 | £154,878,376 | |
| Net assets | — | £19,872,073 | £28,262,181 | |
| Equity | £12,599,593 | £19,872,073 | £28,262,181 | |
| Average employees | — | 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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the company's ability to continue as a going concern in the preparation of these financial statements. The company traded profitably during the year ended 31 December 2024 and ceased trading in April 2025. Having considered the company's financial position, asset base, and the directors' intentions, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “In April 2025, the company ceased trading following the repayment of its funding lines and the sale of its loan portfolio to another group entity. This formed part of a planned refinancing exercise designed to strengthen the group's overall funding structure. While the company is not currently trading, it remains active as the directors consider its future strategic role within the group.”
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
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Leigh James | Director | 2024-10-15 | Jul 1971 | British |
| DOCHNIAK, Nicola Jayne | Director | 2025-07-01 | Jul 1994 | British |
| MCDOUGALL, Richard James | Director | 2018-11-13 | Jan 1980 | British |
| PAGE, James Toby | Director | 2018-11-13 | May 1987 | British |
| TOVEY, Adam James | Director | 2025-07-01 | Jun 1980 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPRA, David Michael | Director | 2015-11-11 | 2024-08-01 |
| HIGGINS, Martin | Director | 2016-01-24 | 2025-04-03 |
| MIRACCA, Paul Graham | Director | 2016-04-29 | 2025-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Msp Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-11-15 | Active |
| Mr David Michael Capra | Individual | Significant influence | 2016-04-06 | Ceased 2021-11-17 |
| Mr Martin Higgins | Individual | Significant influence | 2016-04-06 | Ceased 2021-11-17 |
| Mr Paul Graham Miracca | Individual | Significant influence | 2016-04-06 | Ceased 2021-11-17 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2025-02-12 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | 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