Electrum Capital started in year 2001 as Private Limited Company with registration number 04231371. The Electrum Capital company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 3-4 John Princes Street. Postal code: W1G 0JL. Since 2013-04-26 Electrum Capital Limited is no longer carrying the name Slievebawn.
At the moment there are 4 directors in the the company, namely Gabor S., Geoffrey B. and Nigel H. and others. In addition one secretary - Gabor S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 3-4 John Princes Street |
Town | London |
Post code | W1G 0JL |
Country of origin | United Kingdom |
Registration Number | 04231371 |
Date of Incorporation | Fri, 8th Jun 2001 |
Industry | Activities auxiliary to financial intermediation n.e.c. |
End of financial Year | 30th June |
Company age | 23 years old |
Account next due date | Mon, 31st Mar 2025 (368 days left) |
Account last made up date | Fri, 30th Jun 2023 |
Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
Last confirmation statement dated | Tue, 25th Apr 2023 |
The list of PSCs that own or control the company consists of 4 names. As we researched, there is Geoffrey B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Hortisolis Limited that entered Maidenhead, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Gcap Partners Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Geoffrey B.
Notified on | 31 March 2022 |
Nature of control: |
25-50% shares |
Hortisolis Limited
C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane, Maidenhead, SL6 8QZ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 09848511 |
Notified on | 11 April 2018 |
Nature of control: |
25-50% shares |
Gcap Partners Limited
123 Minories, London, EC3N 1NT, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 08804542 |
Notified on | 11 April 2018 |
Ceased on | 10 March 2020 |
Nature of control: |
25-50% shares |
William H.
Notified on | 1 July 2016 |
Ceased on | 28 April 2018 |
Nature of control: |
75,01-100% shares |
Slievebawn | April 26, 2013 |
Profit & Loss | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Net Worth | 1 | 1 | 12 500 | 12 176 | 6 651 | 2 609 | |||||||
Balance Sheet | |||||||||||||
Current Assets | 12 500 | 11 780 | 8 262 | 7 048 | 5 864 | 6 793 | 18 525 | 89 054 | 1 708 828 | 347 585 | 579 380 | ||
Net Assets Liabilities | 2 609 | 1 114 | 1 894 | 5 359 | 28 392 | 20 414 | 20 209 | 19 720 | |||||
Cash Bank In Hand | 12 500 | ||||||||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 12 500 | 12 176 | 6 651 | 2 609 | |||||||
Reserves/Capital | |||||||||||||
Called Up Share Capital | 1 | 12 500 | |||||||||||
Shareholder Funds | 1 | 1 | 12 500 | 12 176 | 6 651 | 2 609 | |||||||
Other | |||||||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 500 | 812 | 17 058 | 274 195 | 114 500 | 56 500 | ||||||
Creditors | 3 939 | 4 250 | 4 899 | 12 354 | 12 354 | 1 582 960 | 187 900 | 485 090 | |||||
Fixed Assets | 1 144 | ||||||||||||
Net Current Assets Liabilities | 12 500 | 12 176 | 7 151 | 3 109 | 1 614 | 1 894 | 6 171 | 76 700 | 325 868 | 159 685 | 94 290 | ||
Other Operating Expenses Format2 | 4 046 | 1 495 | 1 223 | 3 734 | 62 802 | 360 536 | |||||||
Other Operating Income Format2 | 4 | 2 | 3 | 11 | 13 515 | 42 079 | |||||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 750 | 511 | 8 000 | 200 000 | |||||||||
Profit Loss | -4 042 | -1 493 | -1 220 | 3 465 | 23 033 | -7 977 | |||||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 812 | 5 680 | -2 147 | ||||||||||
Total Assets Less Current Liabilities | 1 | 12 500 | 12 176 | 7 151 | 3 109 | 1 614 | 1 894 | 6 171 | 76 700 | 325 868 | 159 685 | 95 434 | |
Turnover Revenue | 8 000 | 78 000 | 308 333 | ||||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||||||
Accruals Deferred Income | 500 | 500 | |||||||||||
Creditors Due Within One Year | 354 | 1 622 | 3 939 | ||||||||||
Number Shares Allotted | 1 | ||||||||||||
Par Value Share | 1 | ||||||||||||
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
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AA |
Micro company accounts made up to 2023-06-30 filed on: 9th, October 2023 |
accounts | Free Download (8 pages) |
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