UK Companies House feature
STRONGHOLD CAPITAL LIMITED
Profile
- Company number
- 13007157
- Status
- Active
- Incorporation
- 2020-11-10
- Last accounts made up
- 2024-12-31
- 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
- Crowe U.K LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have not been prepared on a going concern basis. The Directors have assessed the Company's position and, given the continued intention to place the Company into liquidation upon the full repayment of the loans granted, they consider that the going concern basis is not appropriate. The Company has prepared cash flow projections and assessed the repayment schedules of the outstanding loans and concluded that repayment will not occur within 12 months from the approval of these financial statements, with the most likely timing for repayment expected during 2027. Although the financial statements have been prepared on a basis other than going concern, there have been no changes to the recognition or measurement of the Company's assets and liabilities compared to those applied under the going concern basis. The Directors consider that this approach appropriately reflects the financial position of the Company at the reporting date.”
Significant events
- “The company has been part of the Stronghold group restructuring, in which the former institutional investor has been replaced for a new one, creating a strong control environment to manage the current portfolio, following which the company is no longer issuing loans.”
- “Stronghold Capital Limited will no longer originate new mortgage loans, as the Company transitions into a new phase focused on the active management of its existing loan portfolio.”
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
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BITAR, Jad, Mr. | Director | 2024-07-25 | May 1997 | Lebanese |
| BOLAND, Mark | Director | 2021-06-01 | Aug 1964 | British |
| CALNER, Matthew Peter | Director | 2021-06-01 | Mar 1980 | British |
| CAPPELLETTI, Samuele, Mr. | Director | 2024-07-25 | Jan 1980 | British |
| TLESHOV, Alem, Mr. | Director | 2024-07-25 | Oct 1992 | British |
| WHITFIELD, Richard John | Director | 2024-07-25 | Apr 1989 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Caroline Josephine | Director | 2021-06-16 | 2022-12-31 |
| O'KEEFFE, Niall Arthur James | Director | 2020-11-10 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apollo Global Management, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-19 | Active |
| Mr Matthew Peter Calner | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-12-21 | Ceased 2024-07-19 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | AD03 | address | move registers to sail company with new address |
| 2026-02-14 | AD02 | address | change sail address company with new address |
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-05 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-11-13 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-11-13 | CH01 | officers | change person director company with change date |
| 2025-11-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2024-11-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-23 | AA | accounts | accounts with accounts type full |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory