17CAPITAL GP MEMBER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
None on the register
Cash
£2K
+957.8% vs 2023
Net assets
£67
+4.7% vs 2023
Employees
—
Average over period
Profit before tax
£3
+200% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1 | £3 | |
| Net profit | £1 | £3 | |
| Cash | £211 | £2,232 | |
| Total assets less current liabilities | £64 | £67 | |
| Net assets | £64 | £67 | |
| Equity | £64 | £67 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 94.1% | 98.4% | |
| Current ratio | 1.06x | 1.02x |
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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the position of 17Capital GP Member Limited at the date of signing these financial statements and have determined that it has sufficient resources, based on support that its parent, 17 Capital LLP, has committed, via a letter of support, to provide to cover any liabilities that fall due for the following 12 months from the signing of this report. The Directors believe that it is appropriate to continue to prepare these financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE SELANCY, Pierre-Antoine Lhote | Director | 2017-01-09 | Jul 1971 | French |
| DUHAMEL, Augustin Henry Claude Marie | Director | 2017-01-09 | Dec 1971 | French |
| SHAHIN, Emad | Director | 2023-03-28 | Feb 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRITCHARD, Oliver Frank John | Director | 2020-08-17 | 2023-03-28 |
| SHAH, Rajen | Director | 2023-03-28 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Augustin Henry Claude Marie Duhamel | Individual | Voting 25–50% | 2017-05-01 | Ceased 2022-07-15 |
| Mr Pierre-Antoine Jean Marie Erasme Lhote De Selancy De Bertier De Sauvigny | Individual | Voting 25–50% | 2017-05-01 | Ceased 2022-07-15 |
| 17capital Newco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-09 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-12 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-17 | CH01 | officers | Change person director company with change date | |
| 2024-03-19 | AA | accounts | Accounts with accounts type dormant | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | AA | accounts | Accounts with accounts type dormant | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type dormant | |
| 2022-09-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-03 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-07-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-21 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
+957.8%
£211 £2,232
-
Net assets
+4.7%
£64 £67
-
Employees
—
Not reported
-
Profit before tax
+200%
£1 £3
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers