Calastone Limited
Company Profile
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MediumCalastone Limited
06298923•Private Limited With Share Capital
Birchin Court 20 Birchin Lane, London, EC3V9DU
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Incorporated
02/07/2007
Company Age
18 years
Directors
6
Employees
215
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Calastone Limited (06298923) is a private limited with share capital incorporated on 02/07/2007 (18 years old) and registered in london, EC3V9DU. The company operates under SIC code 71129 and is classified as Medium.
Calastone is the largest global funds network, connecting the world’s leading financial organisations.our mission is to help the funds industry transform by creating innovative new ways to automate and digitalise the global investment funds marketplace, reducing frictional costs and lowering operati...
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 02/07/2007
EC3V9DU
215 employees
Financial Overview
Total Assets
£56.66M
Liabilities
£10.91M
Net Assets
£45.75M
Turnover
£81.28M
Cash
£8.54M
Key Metrics
215
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:24-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Memorandum Articles
Category:Incorporation
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Memorandum Articles
Category:Incorporation
Date:02-10-2019
Resolution
Category:Resolution
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Resolution
Category:Resolution
Date:22-07-2013
Resolution
Category:Resolution
Date:19-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-07-2013
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:19-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Resolution
Category:Resolution
Date:14-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-05-2013
Legacy
Category:Mortgage
Date:20-12-2012
Resolution
Category:Resolution
Date:07-12-2012
Legacy
Category:Mortgage
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Import / Export
Imports
12 Months6
60 Months13
Exports
12 Months8
60 Months32
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024
Trading Addresses
Birchin Court, 20 Birchin Lane, London, EC3V9DURegistered
Related Companies
8
Contact
02037004100recruitment@calastone.comsales@calastone.comcalastone.com
Birchin Court 20 Birchin Lane, London, EC3V9DU