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Esprit Capital Holdings Limited

Esprit Capital Holdings Limited is an active company incorporated on 23 June 2006 with the registered office located in London, Greater London. Esprit Capital Holdings Limited was registered 19 years ago.
Status
Active
Active since 4 years ago
Company No
05856278
Private limited company
Age
19 years
Incorporated 23 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT
England
Address changed on 14 Dec 2021 (3 years ago)
Previous address was , C/O Draper Esprit Plc, 20 Garrick Street, London, WC2E 9BT, England
Telephone
020 79318800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Venture Capitalist • English • Lives in England • Born in Jan 1970
Director • Director • Finance Director • British • Lives in England • Born in Jun 1989
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1980
Director • Finance Director • British • Lives in England • Born in Jul 1971
Esprit Capital Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esprit Nominees Limited
Stuart Malcolm Chapman, Benjamin David Wilkinson, and 2 more are mutual people.
Active
Esprit Capital Iii GP Limited
Stuart Malcolm Chapman, Benjamin David Wilkinson, and 2 more are mutual people.
Active
Esprit Capital I (GP) Limited
Stuart Malcolm Chapman, Benjamin David Wilkinson, and 1 more are mutual people.
Active
Molten Ventures (Nominee) Limited
Benjamin David Wilkinson, Stuart Malcolm Chapman, and 1 more are mutual people.
Active
Molten Ventures Holdings Ltd
Benjamin David Wilkinson, Stuart Malcolm Chapman, and 1 more are mutual people.
Active
Esprit Capital Iii Founder GP Limited
Benjamin David Wilkinson, Stuart Malcolm Chapman, and 1 more are mutual people.
Active
Forward Partners Management Company Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Forward Partners General Partner Limited
Stuart Malcolm Chapman and Ben Douglas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
-£28
Same as previous period
Net Assets
-£20
Same as previous period
Debt Ratio (%)
350%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Ben Douglas Details Changed
1 Month Ago on 5 Aug 2025
Ben Douglas Appointed
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Benjamin David Wilkinson Details Changed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr Andrew Zimmermann Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Benjamin David Wilkinson Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Stuart Malcolm Chapman Details Changed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Director's details changed for Ben Douglas on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Ben Douglas as a director on 29 July 2025
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Director's details changed for Mr Benjamin David Wilkinson on 23 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 6 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 6 Aug 2024
Repayment History
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