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Next accounts due

2025-09-30

Overdue

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

3 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have assessed the Company's ability to continue as a going concern in light of the current financial position and acknowledge a material uncertainty in that regard. Given this material uncertainty, the directors have placed a particular focus on the appropriateness of adoption the going concern basis in preparing the financial statements for the year ended 31 December 2023.”

Group structure

  1. GLOBACAP TECHNOLOGY LIMITED · parent
    1. Globacap Limited 100% · London, England
    2. Globacap BV 100% · Amsterdam
    3. Globacap GmbH 100% · Zug, Switzerland
    4. Globacap Inc. 100% · New York, NY
    5. Globacap Private Markets Inc. 100% · New York, NY

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
GREEN, Alexander Charles Director 2020-09-21 May 1975 American
MILSTON, Myles Elliott Director 2020-09-21 Aug 1979 British
Show 8 resigned officers
Name Role Appointed Resigned
DORRE, Eric Director 2021-01-26 2025-01-31
NEWTON, Russell Paul Director 2021-01-26 2021-07-13
REDDY, Valdene Jenise Director 2021-01-26 2025-09-03
SANTOS-STEPHENS, Benjamin James Director 2021-01-26 2024-11-12
SCHMITT, Joseph Director 2023-10-18 2023-11-27
SCHWIEGER, Brian James Director 2024-06-26 2025-11-27
WIKLANDER, Par Joacim Director 2024-01-17 2025-09-20
GABI VENTURES LIMITED Corporate Director 2021-07-13 2025-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Globacap Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-09-21 Ceased 2024-01-25

Filing timeline

Last 20 of 38 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-05-19 MA Memorandum articles
Date Type Category Description
2025-11-27 TM01 officers Termination director company with name termination date PDF
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-08 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2024-11-13 TM01 officers Termination director company with name termination date PDF
2024-10-30 AA accounts Accounts with accounts type group
2024-10-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-04 AP01 officers Appoint person director company with name date PDF
2024-03-06 AP01 officers Appoint person director company with name date PDF
2024-01-25 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-01-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-04 TM01 officers Termination director company with name termination date PDF
2023-10-27 AP01 officers Appoint person director company with name date PDF
2023-10-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-10 AA accounts Accounts with accounts type group
2023-05-19 MA incorporation Memorandum articles
2022-10-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-22 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
4

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page