UK Companies House feature
SPARTA CAPITAL MANAGEMENT LTD
Cash
£1
0% vs 2020
Net assets
£1
0% vs 2020
Employees
—
Average over period
Profit before tax
—
Period ending 2021-01-31
Profile
- Company number
- 11178462
- Status
- Active
- Incorporation
- 2018-01-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2021-01-31
| Metric | Trend | 2020-01-31 | 2021-01-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1 | £1 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
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
“The Company's business activities, together with the factors likely to affect its future development and position, are set out in the 'Review of business and future developments' and 'Principal risks and uncertainties' sections of this Strategic Report. The directors expect the Company to generate cash flows from the revenue earned from its fund management activities. As such the directors are confident that the Company has sufficient resources to settle its liabilities in the ordinary course of business and has no reason to believe that a material uncertainty exists, that may cast significant doubt about the ability of the Company to continue as a going concern. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Sparta Capital Investment Partners SLP LP
- Sparta Global Opportunities Master Fund LP
- Sparta Capital Investment Partners II LP · 1% held
- Sparta Capital Opportunities Fund Ltd
Significant events
- “The Sparta Global Opportunities Master Fund ("the Fund") was launched in September 2021”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOGHANIM, Cedric Jacques Roger | Director | 2022-08-03 | Dec 1977 | French |
| FRETIGNE, Gilles Emile | Director | 2021-05-25 | Sep 1968 | French |
| TUIL, Franck Gaston | Director | 2021-02-24 | Jul 1976 | French |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASLAM, Oliver Edward | Director | 2021-05-25 | 2026-03-31 |
| JULLIER, Antonin Victor Guillaume | Director | 2021-05-25 | 2026-04-17 |
| MELNITCHENKO, Elisabeth | Director | 2018-01-30 | 2021-02-24 |
| SARLAT, Guillaume Thomas | Director | 2022-02-02 | 2022-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Franck Gaston Tuil | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-24 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | TM01 | officers | termination director company with name termination date |
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | SH01 | capital | capital allotment shares |
| 2023-03-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-03-28 | SH20 | capital | legacy |
| 2023-03-28 | CAP-SS | insolvency | legacy |
| 2023-03-28 | RESOLUTIONS | resolution | resolution |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-12-15 | CH01 | officers | change person director company with change date |
| 2022-09-14 | AA | accounts | accounts with accounts type full |
| 2022-09-06 | AP01 | officers | appoint person director company with name date |
| 2022-08-02 | SH06 | capital | capital cancellation shares |
| 2022-08-02 | SH03 | capital | capital return purchase own shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory