ASPECT CAPITAL LIMITED

Active - Accounts Filed

General Information

NAME
ASPECT CAPITAL LIMITED

COMPANY NUMBER
03491169

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
12/01/1998 (26 years and 11 months old)

WEBSITE
www.aspectcapital.com

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/06/1998 07/07/1999
ENIGMA CAPITAL LIMITED
View all previous names

REGISTERED ADDRESS

10 PORTMAN SQUARE
LONDON
W1H 6AZ

Telephone: 02071709700
TPS: Yes

TRADING ADDRESSES

10 Portman Square
London
W1H 6AZ
W1H 6AZ

Telephone: 71709700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35.5M

34.99%

NET WORTH

£72.2M

53.85%

TOTAL LIABILITIES

£24.5M

65.48%

NET ASSETS

£72.2M

53.85%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Christopher Edward Reeve (932943162) Appointed
Date: 12/10/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASPECT CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35.5M

34.99%

NET WORTH

£72.2M

53.85%

TOTAL LIABILITIES

£24.5M

65.48%

NET ASSETS

£72.2M

53.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROLAND MORRIS	Owned: 0.17 %	Shares: 26,901	Price per share: £0.00	Total Value: £26.90
MARK SIMPSON	Owned: 0.17 %	Shares: 26,608	Price per share: £0.00	Total Value: £26.61
JACK HABERFIELD	Owned: 0.17 %	Shares: 26,420	Price per share: £0.00	Total Value: £26.42
MIKHAIL TIMONIN	Owned: 0.14 %	Shares: 22,620	Price per share: £0.00	Total Value: £22.62
FLORA HUDSON-EVANS	Owned: 0.13 %	Shares: 21,500	Price per share: £0.00	Total Value: £21.50
ILIJA ZOVKO	Owned: 0.12 %	Shares: 18,896	Price per share: £0.00	Total Value: £18.90
ANOOSH LACHIN	Owned: 0.10 %	Shares: 16,476	Price per share: £0.00	Total Value: £16.48
JULIE MONEGER	Owned: 0.10 %	Shares: 16,093	Price per share: £0.00	Total Value: £16.09
AMANDA CHERRY	Owned: 0.09 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
OWEN UPTON	Owned: 0.09 %	Shares: 14,579	Price per share: £0.00	Total Value: £14.58
SEAN RICHARDSON	Owned: 0.09 %	Shares: 14,000	Price per share: £0.00	Total Value: £14.00
WILLIAM ROBERTS	Owned: 0.07 %	Shares: 11,000	Price per share: £0.00	Total Value: £11.00
VINCENT ZHAO	Owned: 0.06 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
DUNCAN SANDERS	Owned: 0.06 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
MELANIE CAFFREY	Owned: 0.06 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
NICOLE VAVROVA	Owned: 0.06 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
RICHARD MORRIS	Owned: 0.06 %	Shares: 9,500	Price per share: £0.00	Total Value: £9.50
RAZVAN REMSING	Owned: 0.05 %	Shares: 7,771	Price per share: £0.00	Total Value: £7.77
WILLIAM FITZGERALD	Owned: 0.05 %	Shares: 7,400	Price per share: £0.00	Total Value: £7.40
JAMES SHAPIRO	Owned: 0.04 %	Shares: 7,123	Price per share: £0.00	Total Value: £7.12
MICHAEL KWAN	Owned: 0.54 %	Shares: 86,500	Price per share: £0.00	Total Value: £86.50
ALEXIS BLAIR	Owned: 0.32 %	Shares: 51,681	Price per share: £0.00	Total Value: £51.68
ANTHONY & JOHN RICHES	Owned: 0.31 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JAMES GILBERT	Owned: 0.28 %	Shares: 44,267	Price per share: £0.00	Total Value: £44.27
KATHERINE COOK	Owned: 0.27 %	Shares: 42,500	Price per share: £0.00	Total Value: £42.50
STUART MCMANUS	Owned: 0.04 %	Shares: 6,762	Price per share: £0.00	Total Value: £6.76
GRAHAM BAIRD	Owned: 0.04 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
JORDAN O'NEILL	Owned: 0.26 %	Shares: 42,399	Price per share: £0.00	Total Value: £42.40
KATHERINE BINNER	Owned: 0.03 %	Shares: 5,585	Price per share: £0.00	Total Value: £5.59
JOHN SPRINGETT	Owned: 0.03 %	Shares: 5,500	Price per share: £0.00	Total Value: £5.50
ROSIE REYNOLDS	Owned: 0.21 %	Shares: 33,500	Price per share: £0.00	Total Value: £33.50
NICK TTOFIAS	Owned: 0.19 %	Shares: 30,690	Price per share: £0.00	Total Value: £30.69
CHRISTOPHER REEVE	Owned: 0.03 %	Shares: 5,180	Price per share: £0.00	Total Value: £5.18
STAVROS CHRISTODOULOU	Owned: 0.18 %	Shares: 28,156	Price per share: £0.00	Total Value: £28.16
NICOLA DALE	Owned: 0.03 %	Shares: 4,013	Price per share: £0.00	Total Value: £4.01
HEATHER KIRKMAN	Owned: 0.02 %	Shares: 3,940	Price per share: £0.00	Total Value: £3.94
NATHAN EMMERSON-KELLY	Owned: 0.02 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
JACOPO PECCI	Owned: 0.02 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
KEITH JARVIS	Owned: 0.02 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
MATTHEW KEYWORTH	Owned: 0.02 %	Shares: 3,300	Price per share: £0.00	Total Value: £3.30
ASIF NOOR	Owned: 0.02 %	Shares: 3,238	Price per share: £0.00	Total Value: £3.24
ROCHELLE SULLIVAN	Owned: 0.02 %	Shares: 3,050	Price per share: £0.00	Total Value: £3.05
QIANG YI	Owned: 0.02 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
SACHNA SHAH	Owned: 0.01 %	Shares: 2,320	Price per share: £0.00	Total Value: £2.32
CHRISTOPHER CHEUNG	Owned: 0.01 %	Shares: 2,313	Price per share: £0.00	Total Value: £2.31
BALLOVE JOSHI	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
AMAR VADUKUL	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
JAMES ELFORD	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
NATASHA HUSSEIN	Owned: 0.01 %	Shares: 1,590	Price per share: £0.00	Total Value: £1.59
GUOWEI TAO	Owned: 0.01 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
THOMAS DUGGAN	Owned: 0.01 %	Shares: 1,200	Price per share: £0.00	Total Value: £1.20
SUSIE HORAN	Owned: 0.01 %	Shares: 1,100	Price per share: £0.00	Total Value: £1.10
AARON CLARK	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
SALLY ARNOLD	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
SOPHIE KESSLER	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
HE ZHU	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
MARK HASLEHURST	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
WEIYU CHEN	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
SUKHMINDER CHEEMA	Owned: 0.00 %	Shares: 614	Price per share: £0.00	Total Value: £0.61
JAKE THORNTON	Owned: 0.00 %	Shares: 569	Price per share: £0.00	Total Value: £0.57
IAIN CAMERON	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
LIAM EVANS	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ALEXANDRA THOMPSON	Owned: 0.00 %	Shares: 470	Price per share: £0.00	Total Value: £0.47
ANDREAS DENNER	Owned: 0.00 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
THOMAS ROBOTHAM	Owned: 0.00 %	Shares: 384	Price per share: £0.00	Total Value: £0.38
PAULINE MEAD	Owned: 0.00 %	Shares: 286	Price per share: £0.00	Total Value: £0.29
EDWARD RICHARDS	Owned: 0.00 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
GRISHMA RAVAL	Owned: 0.00 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
GREG MURRAY	Owned: 0.00 %	Shares: 170	Price per share: £0.00	Total Value: £0.17
ANTHONY TODD	Owned: 52.95 %	Shares: 8,472,950	Price per share: £0.00	Total Value: £8,472.95
COMMERCE HOUSE TRUSTEES LIMITED	Owned: 18.67 %	Shares: 2,988,520	Price per share: £0.00	Total Value: £2,988.52
MARTIN LUECK	Owned: 17.21 %	Shares: 2,753,500	Price per share: £0.00	Total Value: £2,753.50
MICHAEL ADAM	Owned: 1.73 %	Shares: 276,483	Price per share: £0.00	Total Value: £276.48
KENNETH HOPE	Owned: 1.62 %	Shares: 258,726	Price per share: £0.00	Total Value: £258.73
OLD HANOVER HOLDINGS LTD	Owned: 1.54 %	Shares: 245,910	Price per share: £0.00	Total Value: £245.91
SAMUEL BOULTON	Owned: 0.68 %	Shares: 108,793	Price per share: £0.00	Total Value: £108.79
SIMON ROCKALL	Owned: 0.62 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony James Todd 18/06/1998 - Present (26 years and 6 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Martin Anthony Lueck Director: 02/07/1998 - Present (26 years and 5 months) Secretary: 28/02/2003 - Present (21 years and 10 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 12	View Report
Kenneth Michael Edward Hope 25/02/2009 - Present (15 years and 10 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kevin James Carter 02/12/2015 - Present (9years) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rosemary Jane Reynolds 29/03/2018 - Present (6 years and 9 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Christopher Edward Reeve (932943162) Appointed
Date: 12/10/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 18/01/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 06/05/2019	Event: Jonathan Greenwold (916039267) has left the board
Date: 06/05/2019	Event: Jonathan Edward Stark Greenwold (919576288) has left the board
Date: 15/02/2019	Event: Barnaby Dalton (916361733) has left the board
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: Anna Christina Hull (922510122) has left the board
Date: 05/10/2018	Event: New Accounts filed
Date: 05/04/2018	Event: New Board Member Rosemary Jane Reynolds (924483360) Appointed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 22/02/2017	Event: New Board Member Anna Christina Hull (922510122) Appointed
Date: 17/01/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 14/12/2015	Event: New Accounts filed
Date: 14/12/2015	Event: New Board Member Kevin James Carter (920341214) Appointed
Date: 13/03/2015	Event: New Board Member Jonathan Edward Stark Greenwold (919576288) Appointed
Date: 13/03/2015	Event: John Derek Wareham (911261145) has left the board
Date: 14/01/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Accounts filed
Date: 30/06/2014	Event: Jean-Michel Fayolle (916630655) has left the board
Date: 14/01/2014	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 25/09/2013	Event: Change in Reg. Office
Date: 07/03/2013	Event: New Board Member Peter Gibbs (917630995) Appointed
Date: 23/01/2013	Event: New Annual Return filed
Date: 14/09/2012	Event: New Accounts filed

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ASPECT CAPITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.5M

£72.2M

£24.5M

£72.2M

People Overview

6

19

77

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35.5M

£72.2M

£24.5M

£72.2M

Accounts

People Overview

6

19

77

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™