UK Companies House feature
MARCAP HOLDINGS LIMITED
Profile
- Company number
- 14320068
- Status
- Active
- Incorporation
- 2022-08-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These Financial Statements have been prepared on a going concern basis which means that the Company will continue to meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “The Company plans to remain a holder of equity and debt investments on behalf of the wider Hexagon group.”
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
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEALL, Helen Elizabeth | Secretary | 2022-08-26 | — | — |
| MONTGOMERY, Alexander Stafford | Director | 2023-05-24 | May 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASLEN, Benjamin Gulliver | Director | 2022-08-26 | 2026-01-20 |
| MILLS, David Anthony | Director | 2022-08-26 | 2025-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hexagon Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-26 | Active |
Filing timeline
Last 12 of 12 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | CH01 | officers | change person director company with change date |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-24 | AP01 | officers | appoint person director company with name date |
| 2022-10-17 | CH01 | officers | change person director company with change date |
| 2022-09-23 | AA01 | accounts | change account reference date company current extended |
| 2022-08-26 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 0 appointed, 2 resigned (12mo)