DELTA CAPITA GROUP LTD

Active - Accounts Filed

General Information

NAME
DELTA CAPITA GROUP LTD

COMPANY NUMBER
07094575

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
03/12/2009 (15 years and 1 months old)

WEBSITE
www.deltacapita.com

CONFIRMATION STATEMENT MADE UP TO
04/12/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
03/12/2009 13/01/2014
DELTA CAPITA LIMITED

REGISTERED ADDRESS

40 2ND FLOOR, BANK STREET
LONDON
E14 5NR

Telephone: 08454900152
TPS: Yes

TRADING ADDRESSES

2nd Floor
40 Bank Street
London
E14 5NR

Telephone: 4900152

Credit Risk Overview

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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

£4.2M

48.03%

NET WORTH

- £36.1M

51.63%

TOTAL LIABILITIES

£23M

9.26%

NET ASSETS

£10.2M

61.96%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

37

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
DELTA CAPITA GROUP LTD	Active - Accounts Filed	View Report
DELTA CAPITA LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/12/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Board Member Shmulik Arbel (932461663) Appointed
Date: 22/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DELTA CAPITA GROUP LTD?
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

£4.2M

48.03%

NET WORTH

- £36.1M

51.63%

TOTAL LIABILITIES

£23M

9.26%

NET ASSETS

£10.2M

61.96%

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

4

PAST DIRECTORS

3

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRYTEK INVESTMENT HOLDINGS PTE LTD	Owned: 79.24 %	Shares: 2,911,766	Price per share: £0.00	Total Value: £291.18
BOOKER JOE CHANNER	Owned: 4.70 %	Shares: 172,887	Price per share: £0.00	Total Value: £17.29
PETRI AROLA	Owned: 1.75 %	Shares: 64,490	Price per share: £0.00	Total Value: £6.45
MARK ALDOUS	Owned: 1.65 %	Shares: 60,652	Price per share: £0.00	Total Value: £6.07
HETISOL SSAS	Owned: 1.60 %	Shares: 58,753	Price per share: £0.00	Total Value: £5.88
TREVOR BELSTEAD	Owned: 1.36 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
KASTELEIN CONSULTANCY BV	Owned: 1.35 %	Shares: 49,445	Price per share: £0.00	Total Value: £4.94
TAGNAS LTD	Owned: 1.25 %	Shares: 45,925	Price per share: £0.00	Total Value: £4.59
KE 19 MANAGEMENT BV	Owned: 1.16 %	Shares: 42,786	Price per share: £0.00	Total Value: £4.28
VODAK MANAGEMENT BV	Owned: 1.16 %	Shares: 42,786	Price per share: £0.00	Total Value: £4.28
SIMON BAILEY	Owned: 0.97 %	Shares: 35,476	Price per share: £0.00	Total Value: £3.55
GILES CROSTHWAITE	Owned: 0.77 %	Shares: 28,476	Price per share: £0.00	Total Value: £2.85
BEACON MANAGEMENT BV	Owned: 0.67 %	Shares: 24,446	Price per share: £0.00	Total Value: £2.44
JESSICA SILVERSTONE	Owned: 0.52 %	Shares: 19,210	Price per share: £0.00	Total Value: £1.92
LINDSAY JONES	Owned: 0.31 %	Shares: 11,389	Price per share: £0.00	Total Value: £1.14
GROOT KORMELINK BEHEER BV	Owned: 0.26 %	Shares: 9,378	Price per share: £0.00	Total Value: £0.94
PATRICK THNG	Owned: 0.15 %	Shares: 5,418	Price per share: £0.00	Total Value: £0.54
ZWARTS MANAGEMENT BV	Owned: 0.14 %	Shares: 5,210	Price per share: £0.00	Total Value: £0.52
SELINA DANIELS	Owned: 0.14 %	Shares: 5,028	Price per share: £0.00	Total Value: £0.50
ROB KEMNA	Owned: 0.11 %	Shares: 3,908	Price per share: £0.00	Total Value: £0.39
ADAM GARSON	Owned: 0.10 %	Shares: 3,647	Price per share: £0.00	Total Value: £0.36
KHRYSTYNA ANDRONOVA	Owned: 0.10 %	Shares: 3,609	Price per share: £0.00	Total Value: £0.36
TOM VAN ELS	Owned: 0.10 %	Shares: 3,571	Price per share: £0.00	Total Value: £0.36
DAVID FIELD	Owned: 0.08 %	Shares: 2,999	Price per share: £0.00	Total Value: £0.30
JONATHAN ADAMS	Owned: 0.07 %	Shares: 2,591	Price per share: £0.00	Total Value: £0.26
MARK HALAMA	Owned: 0.05 %	Shares: 1,999	Price per share: £0.00	Total Value: £0.20
STEPHEN VINNICOMBE	Owned: 0.05 %	Shares: 1,999	Price per share: £0.00	Total Value: £0.20
LOEK BLEIJSWJK	Owned: 0.04 %	Shares: 1,563	Price per share: £0.00	Total Value: £0.16
PHILIP FREEBORN	Owned: 0.03 %	Shares: 1,231	Price per share: £0.00	Total Value: £0.12
RICARDO CRUZ	Owned: 0.03 %	Shares: 1,057	Price per share: £0.00	Total Value: £0.11
SUSAN POOLE	Owned: 0.03 %	Shares: 933	Price per share: £0.00	Total Value: £0.09
OLIVER NOLAN	Owned: 0.02 %	Shares: 903	Price per share: £0.00	Total Value: £0.09
REMKO DUR	Owned: 0.01 %	Shares: 527	Price per share: £0.00	Total Value: £0.05
CASPER STEVENAAR	Owned: 0.01 %	Shares: 236	Price per share: £0.00	Total Value: £0.02
PHILIPPA KEMPE	Owned: 0.00 %	Shares: 183	Price per share: £0.00	Total Value: £0.02
ERNST ERIC BOER	Owned: 0.00 %	Shares: 178	Price per share: £0.00	Total Value: £0.02
ATHENA LIU	Owned: 0.00 %	Shares: 108	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Booker Joe Channer 03/12/2009 - Present (15 years and 1 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Andrey Yashunsky 28/02/2020 - Present (4 years and 10 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Long 28/02/2020 - Present (4 years and 10 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Shmulik Arbel 01/07/2024 - Present (6 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bimal Jay Umeria 01/08/2012 - 28/02/2020 (7 years and 6 months) Born in Aug 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DELTA CAPITA GROUP LTD	Active - Accounts Filed	View Report
DELTA CAPITA LTD.	Active - Accounts Filed	View Report
LONDON BANKING ACADEMY LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 22/12/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Board Member Shmulik Arbel (932461663) Appointed
Date: 22/06/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: Arnon Eliezer Shiboleth (926786485) has left the board
Date: 10/03/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 20/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: New Board Member David Long (923424824) Appointed
Date: 10/03/2020	Event: New Board Member Arnon Eliezer Shiboleth (926786485) Appointed
Date: 10/03/2020	Event: Petri Arola (916325781) has left the board
Date: 10/03/2020	Event: Bimal Jay Umeria (913375478) has left the board
Date: 10/03/2020	Event: New Board Member Andrey Yashunsky (926786530) Appointed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 20/03/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Annual Return filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 08/01/2016	Event: Change in Reg. Office
Date: 19/12/2015	Event: New Annual Return filed
Date: 17/12/2015	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 01/02/2015	Event: New Annual Return filed
Date: 13/11/2014	Event: Change in Reg. Office
Date: 05/10/2014	Event: New Accounts filed
Date: 04/04/2014	Event: New Board Member Bimal Jay Umeria (913375478) Appointed
Date: 04/04/2014	Event: Bimal Jay Umeria (917136711) has left the board
Date: 08/02/2014	Event: New Annual Return filed
Date: 04/10/2013	Event: New Accounts filed
Date: 26/02/2013	Event: New Annual Return filed
Date: 25/02/2013	Event: New Board Member Petri Arola (916325781) Appointed
Date: 19/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DELTA CAPITA GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

- £36.1M

£23M

£10.2M

People Overview

4

3

37

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

£4.2M

- £36.1M

£23M

£10.2M

Accounts

People Overview

4

3

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™