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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

1 item

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

Name history

Renamed 1 time since incorporation

  1. CRAVEN STREET CAPITAL HOLDINGS LIMITED 2017-04-28 → present
  2. CRAVEN STREET CAPITAL LIMITED 2016-12-01 → 2017-04-28

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
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 00000
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

  1. CRAVEN STREET CAPITAL HOLDINGS LIMITED · parent
    1. Craven Street Capital Limited 100% · England and Wales
    2. Craven Street Wealth Limited 73% · England and Wales
    3. Christchurch Investment Management Limited 73% · England and Wales
    4. Chaucer Newco Limited 73% · England and Wales
    5. Craven Street Financial Planning Limited 73% · England and Wales
    6. Tarvos Wealth Limited 73% · England and Wales
    7. Tarvos Holdings Limited 73% · England and Wales
    8. Kreston Reeves Financial Planning Services Limited 37% · England and Wales
    9. Bernard Barrett Associates Limited 73% · England and Wales

Significant events

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 PDF
2026-01-19 SH01 capital Capital allotment shares PDF
2025-12-17 AD01 address Change registered office address company with date old address new address PDF
2025-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-12 SH01 capital Capital allotment shares PDF
2025-11-20 AP01 officers Appoint person director company with name date PDF
2025-06-25 AA accounts Accounts with accounts type group PDF
2025-04-02 TM02 officers Termination secretary company with name termination date PDF
2025-04-02 TM01 officers Termination director company with name termination date PDF
2025-04-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-03 AA accounts Accounts with accounts type group PDF
2024-05-15 PSC04 persons-with-significant-control Change to a person with significant control PDF
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 PDF
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

last 12 months

Capital events
4

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

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

Official Companies House page