CAPITAL COM (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Cash
£6M
Latest balance sheet
Net assets
£10M
Equity attributable
Employees
83
+124.3% vs 2021
Profit before tax
—
Period ending 2022-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | £15,448,946 | £29,105,988 | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £1,852,897 | £4,129,055 | |
| Cash | — | — | £6,126,354 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | £9,884,375 | |
| Equity | £1,402,423 | £3,255,320 | £9,884,375 | |
| Average employees | — | 37 | 83 | |
| Wages | — | £2,401,244 | £9,131,743 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Net margin | — | 12.0% | 14.2% | |
| Gearing (liabilities / total assets) | — | — | 69.1% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors at the time of approving these financial statements believe that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and as such the Directors have decided that the going concern basis is appropriate in preparing the financial statements.”
Significant events
- “Appointment of a UK region CEO. Changes to Group structure creating new UK businesses and transferring employees. Enhanced governance and risk management framework. Introduction of volunteering days and charitable donation matching scheme, with over £1m in donations. Flexible working practices implemented. Immediate parent undertaking changed to Capital Com Investments Limited on 6 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FILIPOVICH, Kseniya | Secretary | 2025-05-27 | — | — |
| ANDERSON, Philip John | Director | 2023-06-08 | Mar 1964 | British |
| KANABAR, Sheena | Director | 2023-12-12 | Jun 1982 | British |
| OSBORNE, Rupert Simon Toby | Director | 2023-10-17 | Dec 1981 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-HAIDAR, Amir | Director | 2017-05-31 | 2018-12-11 |
| GOWAN, Ivan Peter | Director | 2018-04-05 | 2020-05-11 |
| GREBNEV, Alexander | Director | 2017-05-31 | 2018-12-11 |
| HETHERINGTON, Peter Geoffrey | Director | 2022-09-01 | 2023-10-17 |
| PROKOPENYA, Viktor | Director | 2016-12-01 | 2022-09-05 |
| ZACHARIADES, Peter Michael | Director | 2020-05-11 | 2022-03-01 |
| ZOUMIDOU, Kypros Christopher | Director | 2022-03-01 | 2024-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Said Gutseriev | Individual | Voting 50–75% | 2016-12-01 | Ceased 2021-07-26 |
| Mr Viktor Prokopenya | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-01 | Active |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-05 RESOLUTIONS Resolution
- 2025-12-05 MA Memorandum articles
- 2023-02-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-05 | MA | incorporation | Memorandum articles | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-05 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-11 | SH01 | capital | Capital allotment shares | |
| 2023-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-07 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
+88.4%
£15,448,946 £29,105,988
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+124.3%
37 83
-
Wages
+280.3%
£2,401,244 £9,131,743
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