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Momentum Strategic Investments (UK) Limited

Momentum Strategic Investments (UK) Limited is an active company incorporated on 7 November 2013 with the registered office located in London, Greater London. Momentum Strategic Investments (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08766487
Private limited company
Age
12 years
Incorporated 7 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (9 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3 More London Riverside
3rd Floor
London
SE1 2AQ
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was The Rex Building 62 Queen Street London EC4R 1EB
Telephone
02073985766
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1975
Director • South African • Lives in South Africa • Born in May 1968
Director • British • Lives in England • Born in Mar 1963
Director • South African • Lives in South Africa • Born in Aug 1967
Director • Head Of Africa Real Estate • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Agents Investment Management Limited
Ferdinand Van Heerden, Jonathan Johannes Barnard, and 1 more are mutual people.
Active
Momentum Global Investment Management Limited
Ferdinand Van Heerden, Jonathan Johannes Barnard, and 1 more are mutual people.
Active
Boxtop Properties Limited
Jonathan Johannes Barnard is a mutual person.
Active
JCF Nominees Limited
Jonathan Johannes Barnard is a mutual person.
Active
Time Partners Limited
David William Rowland Lashbrook is a mutual person.
Active
Spectrum Advice Group Ltd
Andrew Eric Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£619K
Decreased by £1.15M (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.91M
Decreased by £2.12M (-3%)
Total Liabilities
-£37.95M
Increased by £1.33M (+4%)
Net Assets
£21.97M
Decreased by £3.46M (-14%)
Debt Ratio (%)
63%
Increased by 4.32% (+7%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Mr Andrew Eric Hardy Appointed
7 Months Ago on 21 Mar 2025
David William Rowland Lashbrook Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
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Documents
Resolutions
Submitted on 25 Sep 2025
Solvency Statement dated 15/09/25
Submitted on 25 Sep 2025
Statement by Directors
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Statement of capital on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB to 3 More London Riverside 3rd Floor London SE1 2AQ on 16 September 2025
Submitted on 16 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Termination of appointment of David William Rowland Lashbrook as a director on 21 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Andrew Eric Hardy as a director on 21 March 2025
Submitted on 28 Mar 2025
Certificate of change of name
Submitted on 4 Dec 2024
Repayment History
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