Fresh Capital Group Limited

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Fresh Capital Group Limited

00654761•Private Limited With Share Capital

16 Hans Road, London, SW31RT
Website02075811477

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Incorporated

31/03/1960

Company Age

66 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Fresh Capital Group Limited (00654761) is a private limited with share capital incorporated on 31/03/1960 (66 years old) and registered in london, SW31RT. The company operates under SIC code 68209 and is classified as Small.

Fresh capital is the specialist investment arm of the london based hanover acceptances group. formed in 1998, fresh capital provides hanover acceptances with a means of diversifying its investment portfolio, pursuing high growth opportunities and investing in leading-edge areas tangential to its cor...

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 31/03/1960
SW31RT

Financial Overview

Total Assets

£5.06M

Liabilities

£1.78M

Net Assets

£3.28M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£5.9K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
andrew richard giblin
director
M
michael ben jenkins
director
M
manfred stanley gorvy
director
S
sean brendan gorvy
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Legacy
Category:Other
Date:14-10-2024
Legacy
Category:Other
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Resolution
Category:Resolution
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Address
Date:14-11-2008
Resolution
Category:Resolution
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Made Up Date
Category:Accounts
Date:31-05-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2000
Legacy
Category:Annual Return
Date:22-11-1999
Legacy
Category:Officers
Date:24-03-1999
Accounts With Made Up Date
Category:Accounts
Date:16-03-1999
Legacy
Category:Annual Return
Date:20-11-1998
Accounts With Made Up Date
Category:Accounts
Date:13-03-1998
Legacy
Category:Annual Return
Date:12-11-1997
Accounts With Made Up Date
Category:Accounts
Date:29-06-1997
Legacy
Category:Officers
Date:23-05-1997
Legacy
Category:Officers
Date:14-04-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Annual Return
Date:18-11-1996
Accounts With Made Up Date
Category:Accounts
Date:17-04-1996
Resolution
Category:Resolution
Date:26-03-1996
Legacy
Category:Annual Return
Date:26-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:14-10-1994

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024

Trading Addresses

16 Hans Road, London, SW31RTRegistered

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Contact

02075811477
freshcapital.com
16 Hans Road, London, SW31RT