UK Companies House feature
CRAVEN STREET CAPITAL HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£2M
+529.1% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 10506184
- Status
- Active
- Incorporation
- 2016-12-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
CRAVEN STREET CAPITAL HOLDINGS LIMITED
CRAVEN STREET CAPITAL HOLDINGS LIMITED
CRAVEN STREET CAPITAL HOLDINGS LIMITED
CRAVEN STREET CAPITAL HOLDINGS LIMITED
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | £139,996 | £44,750 | £37,024 | £1,558,891 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £8,401 | £8,400 | £1,062,860 | £1,683,493 | £1,962,023 | £1,853,530 | |
| Net assets | — | £8,400 | £62,860 | £257,610 | £294,639 | £1,853,530 | |
| Equity | £8,401 | — | — | — | — | £1,853,530 | |
| Average employees | — | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | £0 | £0 | £0 |
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
- Consolidated (group)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared long term forecasts and at the time of approving the financial statements and have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Craven Street Capital Limited · 100% held · England and Wales
- Craven Street Wealth Limited · 73% held · England and Wales
- Christchurch Investment Management Limited · 73% held · England and Wales
- Chaucer Newco Limited · 73% held · England and Wales
- Craven Street Financial Planning Limited · 73% held · England and Wales
- Tarvos Wealth Limited · 73% held · England and Wales
- Tarvos Holdings Limited · 73% held · England and Wales
- Kreston Reeves Financial Planning Services Limited · 37% held · England and Wales
- Bernard Barrett Associates Limited · 73% held · England and Wales
Significant events
- “On 29 February 2024, Craven Street Wealth Limited completed the acquisition of the financial planning business of Punter Southall Defined Contribution Consulting Limited (subsequently renamed Pension Potential Limited), known as Punter Southall Aspire (and now trading as Craven Street Aspire).”
- “As of 27 March 2025, The Quanta Group (Holdings) Limited purchased 100% of the share capital of Craven Street Capital Holdings Limited.”
- “On 13 January 2025, Craven Street Wealth Limited borrowed a further £754,553 from its existing facilities with Shawbrook Bank Limited to fund the payment of deferred consideration payable on the acquisition of Tarvos Limited.”
- “On 27 March 2025, the Company sold 100% of the share capital in its subsidiary, Craven Street Capital Limited (now CSC Corporate Finance Limited), to CSC Acquisition Limited for total consideration of £15,000. As of 27 March 2025, Craven Street Capital Limited (now CSC Corporate Finance Limited) is no longer part of the Group.”
- “Immediately following this on 27 March 2025, The Quanta Group (Holdings) Limited purchased 100% of the share capital the Company. As a condition of the transaction, third party loans amounting to £17,559,761 in these financial statements as at 31 December 2024 were repaid in full. In addition, deferred consideration payable on the acquisition of the financial planning division of Punter Southall Defined Contribution Consulting Limited of £1,130,000 was also repaid.”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APPAVOO, Soondra Moorthi | Director | 2016-12-01 | May 1970 | British |
| MILL, Patrick John | Director | 2025-11-20 | Aug 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, Ian Eric | Secretary | 2017-04-28 | 2025-03-27 |
| LENS, Charles Whitney | Director | 2017-04-27 | 2020-04-30 |
| SAMUELS, James Anthony Angus | Director | 2017-04-27 | 2025-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Quanta Group (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-27 | Active |
| Mr Soondra Moorthi Appavoo | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-12-01 | Ceased 2025-03-27 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-19 | SH01 | capital | capital allotment shares |
| 2025-12-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-12 | SH01 | capital | capital allotment shares |
| 2025-11-20 | AP01 | officers | appoint person director company with name date |
| 2025-06-25 | AA | accounts | accounts with accounts type group |
| 2025-04-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-03 | AA | accounts | accounts with accounts type group |
| 2024-05-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-05-03 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-05-03 | SH20 | capital | legacy |
| 2024-05-03 | CAP-SS | insolvency | legacy |
| 2024-05-03 | RESOLUTIONS | resolution | resolution |
| 2024-04-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-03-27 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
52.1
COOL
/ 100
- Filings velocity 58
- Capital events 40
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 100
- 7 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 1 appointed, 0 resigned (12mo)
- Net Assets +529% YoY