UK Companies House feature
ROXY CAPITAL LIMITED
Profile
- Company number
- 10650610
- Status
- Active
- Incorporation
- 2017-03-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 18 November 2024, the Company's auditors changed their name from Haysmacintyre LLP to HaysMac LLP.”
- “Other loan interest payable relates to a write off in the prior year of interest accrued on a previously incorrectly recognised loan to a director.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASSETTARI, David | Director | 2017-03-03 | Jan 1990 | British |
| COWAN-SANLUIS, Alexander Edward | Director | 2022-02-01 | Aug 1989 | British,Spanish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Christopher Brian | Director | 2022-02-01 | 2025-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Platform One Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-12 | Active |
| Mr Steffen Hoyemsvoll | Individual | Shares 25–50%, Voting 25–50% | 2018-10-04 | Ceased 2020-03-11 |
| Mr David Cassettari | Individual | Shares 25–50%, Voting 25–50% | 2018-10-04 | Ceased 2020-03-11 |
| Mr Hamilton Keats | Individual | Shares 25–50%, Voting 25–50% | 2018-10-04 | Ceased 2020-03-11 |
| Mr David Cassettari | Individual | Shares 25–50%, Voting 25–50% | 2017-03-03 | Ceased 2018-10-04 |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-18 | AA | accounts | accounts with accounts type full |
| 2022-03-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-02 | AP01 | officers | appoint person director company with name date |
| 2022-02-02 | AP01 | officers | appoint person director company with name date |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-03-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-03-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-03-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-03-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-08-07 | AA | accounts | accounts with accounts type micro entity |
| 2020-05-02 | AA01 | accounts | change account reference date company previous shortened |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory