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Map Capital Limited

Map Capital Limited is an active company incorporated on 4 May 2000 with the registered office located in London, City of London. Map Capital Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03985544
Private limited company
Age
25 years
Incorporated 4 May 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Salesforce Tower
110 Bishopsgate
London
EC2N 4AY
England
Address changed on 7 Nov 2024 (11 months ago)
Previous address was 110 Bishopsgate Bishopsgate London EC2N 4AY England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
59
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1955
Director • Underwriter • British • Lives in England • Born in Nov 1974
Director • Underwriter • British • Lives in England • Born in Jan 1965
Director • Underwriter • British • Lives in England • Born in Oct 1962
Director • Investment Manager • American • Lives in United States • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Managing Agency Partners Limited
Andrew Swift Foote, Aidan Kong, and 3 more are mutual people.
Active
Managing Agency Partners Holdings Limited
Aidan Kong, David Endon Stuart Shipley, and 2 more are mutual people.
Active
Nomina No 208 LLP
Aidan Kong, David Endon Stuart Shipley, and 2 more are mutual people.
Active
Map Equity Limited
Aidan Kong, Richard Kevin Trubshaw, and 1 more are mutual people.
Active
Equitas Holdings Limited
David Endon Stuart Shipley is a mutual person.
Active
Equitas Reinsurance Limited
David Endon Stuart Shipley is a mutual person.
Active
Equitas Limited
David Endon Stuart Shipley is a mutual person.
Active
Equitas Policyholders Trustee Limited
David Endon Stuart Shipley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.96M
Increased by £11.64M (+55%)
Turnover
£67.99M
Increased by £11.37M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£252.13M
Increased by £60.58M (+32%)
Total Liabilities
-£211.44M
Increased by £49.74M (+31%)
Net Assets
£40.69M
Increased by £10.84M (+36%)
Debt Ratio (%)
84%
Decreased by 0.55% (-1%)
Latest Activity
Mr Richard Kevin Trubshaw Details Changed
1 Month Ago on 22 Sep 2025
Andrew John Westmore Details Changed
1 Month Ago on 22 Sep 2025
Mr David Endon Stuart Shipley Details Changed
1 Month Ago on 22 Sep 2025
Andrew Swift Foote Details Changed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Registered Address Changed
11 Months Ago on 7 Nov 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Director's details changed for Mr Richard Kevin Trubshaw on 22 September 2025
Submitted on 23 Sep 2025
Director's details changed for Andrew John Westmore on 22 September 2025
Submitted on 23 Sep 2025
Director's details changed for Andrew Swift Foote on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr David Endon Stuart Shipley on 22 September 2025
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Statement of capital on 15 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 23 Apr 2025
Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY England to Salesforce Tower 110 Bishopsgate London EC2N 4AY on 7 November 2024
Submitted on 7 Nov 2024
Registered office address changed from Fitzwilliam House 10 st Mary Axe London EC3A 8EN to 110 Bishopsgate Bishopsgate London EC2N 4AY on 5 November 2024
Submitted on 5 Nov 2024
Repayment History
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