COLCAP FINANCIAL UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's management has assessed the Company's ability to continue as a going concern and is satisfied that the ColCap Group has the resources for the Company to continue in business for at least twelve months from when the financial statements are authorised for issue. Furthermore, management is not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern. The financial statements therefore continue to be prepared on a going concern basis.”
Group structure
- COLCAP FINANCIAL UK LIMITED · parent
- Molo Tech Limited 100%
Significant events
- “In June 2024 the Company issued £15.1 million variable funding sterling B loan notes with an April 2028 maturity date that are listed on The International Stock Exchange in Guernsey.”
- “During 2024, the Group's milestones included: loan originations surpassing £200 million; in May 2024 the Group settling the new £304 million Molossus BTL 2024-1 PLC RMBS; and in December 2024 a SPE associated with the Group purchasing a loan portfolio of £109.2 million from a UK bank.”
- “During 2024 the Company completed the acquisition of the residual 20% shareholding in Molo which as a result became a wholly owned subsidiary of the Company on 31 July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEPUL, Andrew Mark | Director | 2022-05-24 | Sep 1970 | Australian |
| KIMBER, Matthew Jamie | Director | 2025-04-11 | Jan 1974 | British |
| PAVLOPOULOS, Ilias | Director | 2024-04-17 | May 1968 | Australian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2022-05-24 | 2024-04-17 |
| ABRISHAMCHIAN, Nima, Mr. | Director | 2022-05-24 | 2023-04-06 |
| ADRIAANSE, Wenda Margaretha | Director | 2022-05-24 | 2024-04-17 |
| BATLEY, Nigel Ian | Director | 2023-10-13 | 2024-04-17 |
| HANCOCK, Ian | Director | 2023-04-06 | 2023-10-13 |
| MORLEY, Esther | Director | 2024-04-17 | 2025-03-21 |
| WILLIAMS, Bobby Lee | Director | 2023-10-13 | 2023-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Colcap Financial Overseas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-24 | Active |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-09 RESOLUTIONS Resolution
- 2025-09-29 MA Memorandum articles
- 2024-06-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 2025-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-29 | MA | incorporation | Memorandum articles | |
| 2025-09-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | CH01 | officers | Change person director company with change date | |
| 2024-12-24 | SH01 | capital | Capital allotment shares | |
| 2024-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type small | |
| 2024-06-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-03 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one