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Novatio Capital Limited

Novatio Capital Limited is an active company incorporated on 3 October 2013 with the registered office located in London, City of London. Novatio Capital Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08717871
Private limited company
Age
12 years
Incorporated 3 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Second Floor
34 Lime Street
London
EC3M 7AT
England
Address changed on 7 Oct 2025 (26 days ago)
Previous address was 34 Lime Street Second Floor London EC3M 7AT England
Telephone
020 35423920
Email
Unreported
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Investment Banker • British • Lives in England • Born in Sep 1957
Director • Investment Banker • French • Lives in UK • Born in May 1979
Director • Investment Banker • British • Lives in England • Born in Oct 1970
Director • Dutch • Lives in Netherlands • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Interalia Capital Limited
Stuart Andrew Bell, Justin Dieter May, and 1 more are mutual people.
Active
IDCM Limited
Stuart Andrew Bell, Justin Dieter May, and 1 more are mutual people.
Active
IDCM M&A Ltd
Justin Dieter May is a mutual person.
Active
Debt Capital Markets Advisory Limited
Stuart Andrew Bell is a mutual person.
Active
Scotts Atlantic Distributors LLP
Stuart Andrew Bell is a mutual person.
Dissolved
The Third Scotts Atlantic Distributors LLP
Stuart Andrew Bell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£5.6K
Decreased by £14.67K (-72%)
Turnover
£400.7K
Increased by £400.7K (%)
Employees
13
Decreased by 6 (-32%)
Total Assets
£590.58K
Increased by £134.39K (+29%)
Total Liabilities
-£330.96K
Increased by £56.46K (+21%)
Net Assets
£259.61K
Increased by £77.93K (+43%)
Debt Ratio (%)
56%
Decreased by 4.13% (-7%)
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Registered Address Changed
26 Days Ago on 7 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Stuart Andrew Bell (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Elizabeth Bell (PSC) Appointed
2 Months Ago on 22 Aug 2025
Gaillands B.V. (PSC) Appointed
2 Months Ago on 22 Aug 2025
Elise Huttenga (PSC) Resigned
2 Months Ago on 22 Aug 2025
Elise Huttenga (PSC) Appointed
2 Months Ago on 13 Aug 2025
Stuart Andrew Bell (PSC) Appointed
2 Months Ago on 13 Aug 2025
Alan Robert Pennell Resigned
2 Months Ago on 13 Aug 2025
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 10 Oct 2025
Registered office address changed from 34 Lime Street Second Floor London EC3M 7AT England to Second Floor 34 Lime Street London EC3M 7AT on 7 October 2025
Submitted on 7 Oct 2025
Cessation of Elise Huttenga as a person with significant control on 22 August 2025
Submitted on 3 Sep 2025
Notification of Gaillands B.V. as a person with significant control on 22 August 2025
Submitted on 3 Sep 2025
Notification of Elizabeth Bell as a person with significant control on 22 August 2025
Submitted on 3 Sep 2025
Change of details for Mr Stuart Andrew Bell as a person with significant control on 22 August 2025
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Aug 2025
Notification of Stuart Andrew Bell as a person with significant control on 13 August 2025
Submitted on 26 Aug 2025
Notification of Elise Huttenga as a person with significant control on 13 August 2025
Submitted on 26 Aug 2025
Repayment History
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