UK Companies House feature
BRITISH PATIENT CAPITAL LIMITED
Profile
- Company number
- 11271076
- Status
- Active
- Incorporation
- 2018-03-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- National Audit Office
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will be able to continue in operation and meet its liabilities as they fall due over the course of the next 12 months from the date of signing the Annual Report and Accounts. The Company received a Letter of Comfort from the CEO and Accounting Officer of British Business Bank plc that the Company has adequate resources to continue in business for the foreseeable future. Thus, the Directors continue to adopt the going concern basis in preparing the Financial statements.”
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
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ESHUN, Esi Addae | Secretary | 2023-11-20 | — | — |
| HORTON, Thomas Matthew | Director | 2025-03-27 | May 1988 | British |
| KALISPERAS, Leandros | Director | 2025-02-01 | Jun 1977 | British |
| TAYLOR, David Louis | Director | 2022-10-01 | Dec 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMARASEKARA, Shanika | Secretary | 2018-03-22 | 2021-02-14 |
| CARPENTER, Alice Katherine | Secretary | 2023-07-15 | 2023-11-20 |
| O'NEILL, Elizabeth Marie | Secretary | 2021-02-15 | 2023-07-14 |
| CONNATTY, Ian David | Director | 2024-06-13 | 2025-02-01 |
| CUMMINGS, Russell | Director | 2018-06-13 | 2024-06-12 |
| GARNHAM, Peter John | Director | 2018-03-22 | 2018-06-13 |
| GLOVER, Anne Margaret | Director | 2018-06-13 | 2018-10-09 |
| HARTLEY, Judith Barbara | Director | 2020-09-01 | 2022-10-01 |
| LEWIS LA TORRE, Catherine Elizabeth | Director | 2018-03-22 | 2023-12-29 |
| MOORE, Hazel Caroline | Director | 2019-06-01 | 2025-05-02 |
| MORGAN, Keith Charles William | Director | 2018-03-22 | 2020-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bbb Patient Captial Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-26 | Ceased 2018-03-26 |
| Bbb Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-22 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | MA | incorporation | memorandum articles |
| 2026-04-15 | RESOLUTIONS | resolution | resolution |
| 2026-03-24 | SH01 | capital | capital allotment shares |
| 2025-12-11 | RESOLUTIONS | resolution | resolution |
| 2025-12-11 | MA | incorporation | memorandum articles |
| 2025-12-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-17 | AA | accounts | accounts with accounts type full |
| 2025-05-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-04-17 | MA | incorporation | memorandum articles |
| 2025-04-17 | RESOLUTIONS | resolution | resolution |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | SH01 | capital | capital allotment shares |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory