Capricorn Fund Managers Limited
Company Profile
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SmallCapricorn Fund Managers Limited
06849383•Private Limited With Share Capital
2Nd Floor Malta House, 36-38 Piccadilly, London, W1J0DP
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Incorporated
17/03/2009
Company Age
17 years
Directors
7
Employees
33
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Capricorn Fund Managers Limited (06849383) is a private limited with share capital incorporated on 17/03/2009 (17 years old) and registered in london, W1J0DP. The company operates under SIC code 66300 - fund management activities.
Capricorn fund managers (cfm) is part of the capricorn group, a leading family office, which is focused on adding value across its portfolio of investments and businesses.
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 17/03/2009
W1J0DP
33 employees
Financial Overview
Total Assets
£4.45M
Liabilities
£2.90M
Net Assets
£1.55M
Turnover
£8.67M
Cash
£2.41M
Key Metrics
33
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2024
Memorandum Articles
Category:Incorporation
Date:05-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2023
Legacy
Category:Capital
Date:20-12-2023
Legacy
Category:Insolvency
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:09-11-2022
Change Sail Address Company With New Address
Category:Address
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Legacy
Category:Capital
Date:07-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2022
Legacy
Category:Insolvency
Date:24-10-2022
Resolution
Category:Resolution
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:26-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Resolution
Category:Resolution
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2015
Change Of Name Request Comments
Category:Change Of Name
Date:23-09-2015
Change Of Name Notice
Category:Change Of Name
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2015
Auditors Resignation Company
Category:Auditors
Date:05-08-2014
Capital Allotment Shares
Category:Capital
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Resolution
Category:Resolution
Date:05-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Capital Allotment Shares
Category:Capital
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2012
Termination Secretary Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2011
Legacy
Category:Mortgage
Date:23-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Malta House, 36-38 Piccadilly, London, W1J0DPRegistered
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