Var Capital Limited
Company Profile
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SmallVar Capital Limited
09159540•Private Limited With Share Capital
41 & 43 Maddox Street, London, W1S2PD
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Incorporated
04/08/2014
Company Age
11 years
Directors
2
Employees
18
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Var Capital Limited (09159540) is a private limited with share capital incorporated on 04/08/2014 (11 years old) and registered in london, W1S2PD. The company operates under SIC code 64999 and is classified as Small.
Var capital is a financial advisory firm offering asset management, debt finance and investment banking services to private clients and institutions. it was set up by professionals with extensive experience from banking and asset management institutions. var capital is majority owned by employees an...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 04/08/2014
W1S2PD
18 employees
Financial Overview
Total Assets
£2.33M
Liabilities
£1.59M
Net Assets
£740.0K
Turnover
£4.70M
Cash
£368.5K
Key Metrics
18
Employees
2
Directors
4
Shareholders
3
PSCs
Filed Documents
42
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2025
Capital Cancellation Shares
Category:Capital
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Incorporation Company
Category:Incorporation
Date:04-08-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024
Trading Addresses
41 & 43 Maddox Street, London, W1S2PDRegistered
42 Brook Street, London, W1K5DB
Related Companies
10