ROXY CAPITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one