CRAVEN STREET CAPITAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
+529.1% highest in 6 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- CRAVEN STREET CAPITAL HOLDINGS LIMITED 2017-04-28 → present
- CRAVEN STREET CAPITAL LIMITED 2016-12-01 → 2017-04-28
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- CRAVEN STREET CAPITAL HOLDINGS LIMITED · parent
- Craven Street Capital Limited 100%
- Craven Street Wealth Limited 73%
- Christchurch Investment Management Limited 73%
- Chaucer Newco Limited 73%
- Craven Street Financial Planning Limited 73%
- Tarvos Wealth Limited 73%
- Tarvos Holdings Limited 73%
- Kreston Reeves Financial Planning Services Limited 37%
- Bernard Barrett Associates Limited 73%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-05-03 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 4
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+529.1%
£294,639 £1,853,530
highest in 5 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers