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Frog Capital Limited

Frog Capital Limited is an active company incorporated on 6 February 2009 with the registered office located in London, Greater London. Frog Capital Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06812490
Private limited company
Age
16 years
Incorporated 6 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 August 2025 (5 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Douglas House
131 Great Titchfield Street
London
W1W 5BB
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was The Mews 1a Birkenhead Street London WC1H 8BA
Telephone
02078330555
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Feb 1969
Mr Steven Michael Dunne
PSC • British • Lives in England • Born in Nov 1968
Mr Robert Michael Reid
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Rana Frog Ii Limited
Steven Michael Dunne and Robert Michael Reid are mutual people.
Active
Frosch Frog Ii Limited
Steven Michael Dunne and Robert Michael Reid are mutual people.
Active
Feg I LLP
Steven Michael Dunne and Robert Michael Reid are mutual people.
Active
Clue Computing Company Limited
Robert Michael Reid is a mutual person.
Active
Nevis Holdings Limited
Robert Michael Reid is a mutual person.
Active
Modulr Holdings Limited
Robert Michael Reid is a mutual person.
Active
Oxford Medical Simulation Limited
Steven Michael Dunne is a mutual person.
Active
Genasys Technologies Holdings Limited
Steven Michael Dunne 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
£1.68M
Increased by £156.68K (+10%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£2.26M
Decreased by £767.74K (-25%)
Total Liabilities
-£287.57K
Decreased by £85.59K (-23%)
Net Assets
£1.97M
Decreased by £682.15K (-26%)
Debt Ratio (%)
13%
Increased by 0.4% (+3%)
Latest Activity
Charge Satisfied
22 Days Ago on 18 Dec 2025
Charge Satisfied
22 Days Ago on 18 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
5 Months Ago on 6 Aug 2025
Robert Michael Reid (PSC) Appointed
6 Months Ago on 30 Jun 2025
Steven Michael Dunne (PSC) Appointed
6 Months Ago on 30 Jun 2025
Jens Düing Resigned
6 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 24 Apr 2025
Susannah Elizabeth Mckean Nicklin Resigned
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 23 Dec 2025
Satisfaction of charge 068124900002 in full
Submitted on 18 Dec 2025
Satisfaction of charge 068124900001 in full
Submitted on 18 Dec 2025
Registered office address changed from The Mews 1a Birkenhead Street London WC1H 8BA to Douglas House 131 Great Titchfield Street London W1W 5BB on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 6 Aug 2025
Notification of Robert Michael Reid as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Withdrawal of a person with significant control statement on 2 July 2025
Submitted on 2 Jul 2025
Notification of Steven Michael Dunne as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Jens Düing as a director on 30 June 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Repayment History
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