SPARTA CAPITAL MANAGEMENT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
£1
0% vs 2020
Net assets
£1
0% vs 2020
Employees
—
Average over period
Profit before tax
—
Period ending 2021-01-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2021-01-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- SPARTA CAPITAL MANAGEMENT LTD · parent
- Sparta Capital Investment Partners SLP LP
- Sparta Global Opportunities Master Fund LP
- Sparta Capital Investment Partners II LP 1%
- Sparta Capital Opportunities Fund Ltd
Significant events
- “The Sparta Global Opportunities Master Fund ("the Fund") was launched in September 2021”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-03-28 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
FY2020 → FY2021 · period ending 2021-01-31 vs 2020-01-31
-
Turnover
—
Not reported
-
Cash
0%
£1 £1
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
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