Company Profile
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SmallA5 Capital Limited
14083359•Private Limited With Share Capital
Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU
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Incorporated
03/05/2022
Company Age
4 years
Directors
4
Employees
7
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
A5 Capital Limited (14083359) is a private limited with share capital incorporated on 03/05/2022 (4 years old) and registered in london, EC3V9DU. The company operates under SIC code 82990 - other business support service activities n.e.c..
A5 capital limited invests and manages the assets of a single family office. we invest globally in a diverse range of strategies and asset classes, including direct investments and external managers.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 03/05/2022
EC3V9DU
7 employees
Financial Overview
Total Assets
£4.32M
Liabilities
£2.34M
Net Assets
£1.98M
Turnover
£5.32M
Cash
£1.55M
Key Metrics
7
Employees
4
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
director
director
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Resolution
Category:Resolution
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2025
Resolution
Category:Resolution
Date:22-10-2024
Resolution
Category:Resolution
Date:22-10-2024
Memorandum Articles
Category:Incorporation
Date:22-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Capital Allotment Shares
Category:Capital
Date:15-10-2024
Memorandum Articles
Category:Incorporation
Date:16-06-2024
Resolution
Category:Resolution
Date:16-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2022
Incorporation Company
Category:Incorporation
Date:03-05-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date21/04/2026
Latest Accounts31/12/2025
Trading Addresses
Birchin Court, 20 Birchin Lane, London, EC3V9DURegistered
Foxglove House, 166 Piccadilly, Westminster, London, W1J9EF
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