UK Companies House feature
CAPITAL GROUP UK MANAGEMENT COMPANY LIMITED
Profile
- Company number
- 12952311
- Status
- Active
- Incorporation
- 2020-10-14
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have evaluated the Company's financial structure, assessed the capital resources currently available and considered the strategic commitment of the Capital Group to the ongoing growth and development of its business in Europe and in Asia. In light of these evaluations and the Capital Group's demonstrated capacity to support these initiatives, the directors are of the opinion that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “There are no significant subsequent events to report for the fiscal year.”
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
8 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOELTNER, Birgit | Secretary | 2020-10-14 | — | — |
| FORSYTH, Hamish | Director | 2021-04-21 | May 1969 | British |
| GROUND, Jessica Frances Monica | Director | 2021-04-21 | Apr 1975 | British |
| HAGGARD, Alexandra | Director | 2021-04-21 | Apr 1979 | Dutch,American |
| PATTERSON, Julie | Director | 2021-07-26 | Jul 1959 | British |
| REMY, Fabrice Jean Christophe | Director | 2020-10-14 | Feb 1972 | French |
| SABBATINI, Michael | Director | 2023-03-24 | Nov 1971 | Swiss |
| SCOTT, Elisabeth Charlotte | Director | 2021-06-07 | Aug 1962 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELLINI, Lara | Director | 2022-04-21 | 2026-04-09 |
| RANDALL, Caroline Lucy | Director | 2021-04-21 | 2023-03-24 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | AA | accounts | accounts with accounts type full |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-22 | AA | accounts | accounts with accounts type full |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AA | accounts | accounts with accounts type small |
| 2024-01-15 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-03-07 | AA | accounts | accounts with accounts type small |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-28 | AP01 | officers | appoint person director company with name date |
| 2022-03-14 | AA | accounts | accounts with accounts type small |
| 2021-10-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-20 | AP01 | officers | appoint person director company with name date |
| 2021-08-10 | RP04AP01 | officers | second filing of director appointment with name |
| 2021-08-10 | RP04AP01 | officers | second filing of director appointment with name |
| 2021-08-10 | RP04AP01 | officers | second filing of director appointment with name |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory