UK Companies House feature
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED
Profile
- Company number
- SC203785
- Status
- Active
- Incorporation
- 2000-02-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is operating in an environment which is impacted by the geopolitical conflicts in the Middle East and between Russia and Ukraine that contributes to market uncertainty and volatility. While the Company benefits from an established, stable income stream from its funds, and has a number of its flagship funds which are currently successfully fundraising, it continues to face challenges which may impact its performance. Management has continued to model a number of different scenarios over the next 3 years which address risks to the Company's ability to raise new commitments for existing and new funds and to control its costs. The assumptions modelled are based on estimated potential impact of continuing macro-economic uncertainty and reasonable possible downside levels of new commitments being raised, along with management's proposed responses over the course of the forecast period. The base case scenario includes the benefits of actions already taken by management to mitigate the trading downsides brought by global economic uncertainties to carefully control operating costs and generate operating efficiencies. Under this base case scenario, the Company expects to generate positive operational cash flows over the forecast period and continue to have sufficient headroom relative to the funding available to it, while benefiting from continued shareholder and Group support.”
Significant events
- “There were no subsequent events between the date of the statement of financial position and the signing of the financial statements.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHARMA, Mukul | Director | 2025-09-30 | Feb 1975 | British |
| ZEITER, Harald | Director | 2019-08-09 | Jul 1973 | Swiss |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGLEY, David Joseph | Secretary | 2005-02-14 | 2008-08-05 |
| MCCRORY, John | Secretary | 2000-02-23 | 2003-04-17 |
| THOMPSON, Huw | Secretary | 2008-08-05 | 2008-12-01 |
| WAKEFIELD, Barry John | Secretary | 2003-04-17 | 2005-02-14 |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2000-02-10 | 2000-02-23 |
| AMMANN, Stefan | Director | 2005-02-14 | 2013-02-26 |
| DRUGAN, Mark Anthony | Director | 2011-09-07 | 2017-03-31 |
| EAVES, Simon Richard | Director | 2016-05-16 | 2023-03-06 |
| GEORGIOU, Georgios | Director | 2013-02-26 | 2016-05-16 |
| GRIPTON, John William | Director | 2013-02-26 | 2016-05-16 |
| HEATH, Ronald Janusz | Director | 2017-03-31 | 2024-06-30 |
| HUYTON, David Mark Holland | Director | 2004-12-28 | 2005-02-14 |
| KOENIG, Olav Rolf | Director | 2005-01-11 | 2011-09-07 |
| LICHTNER, Kathrin | Director | 2005-02-14 | 2013-01-15 |
| MCCRORY, John | Director | 2000-02-23 | 2004-12-28 |
| O'CONNELL, Laurence Richard | Director | 2004-12-28 | 2005-02-14 |
| SHEA, Christopher William | Director | 2005-01-10 | 2005-02-14 |
| WHITNEY, Paul Michael, Dr | Director | 2000-02-23 | 2004-12-28 |
| WILLETTS, Angela Jayne | Director | 2016-05-16 | 2019-08-09 |
| WOOD, Paul | Director | 2024-07-01 | 2025-09-30 |
| WRIGHT, Paul Vernon | Director | 2004-12-28 | 2005-02-14 |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2000-02-10 | 2000-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capital Dynamics Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-14 | TM01 | officers | termination director company with name termination date |
| 2022-09-07 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-21 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-18 | AA | accounts | accounts with accounts type full |
| 2020-06-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
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
- 1 appointed, 1 resigned (12mo)