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Wolfson Capital Ltd

Wolfson Capital Ltd is an active company incorporated on 22 November 2013 with the registered office located in Cardiff, South Glamorgan. Wolfson Capital Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08787783
Private limited company
Age
11 years
Incorporated 22 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (28 days remaining)
Address
112 Salisbury Road
Cardiff
CF24 4AE
Same address for the past 11 years
Telephone
02920193032
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • General Manager • British • Lives in Wales • Born in May 1957
PSC • Director • British • Lives in Wales • Born in Apr 1955
Director • British • Lives in Wales • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
North Cardiff Orthodontic Centre Limited
Dr Simon Salman Kayhanian is a mutual person.
Active
Key And Lime Limited
Dr Yazdan-Gholi Kayhanian is a mutual person.
Active
Softcare Limited
Dr Simon Salman Kayhanian is a mutual person.
Active
Spaces Cardiff Limited
Dr Yazdan-Gholi Kayhanian is a mutual person.
Active
Bond And Brace Limited
Dr Simon Salman Kayhanian is a mutual person.
Active
Smile Suite Cardiff Limited
Dr Simon Salman Kayhanian is a mutual person.
Active
Crocodile Health Limited
Dr Simon Salman Kayhanian is a mutual person.
Active
Wolfson Wellfield Limited
Dr Simon Salman Kayhanian is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£4.7M
Increased by £8.9K (0%)
Total Liabilities
-£4.24M
Decreased by £18.67K (-0%)
Net Assets
£452.75K
Increased by £27.58K (+6%)
Debt Ratio (%)
90%
Decreased by 0.57% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Talieh Kayhanian (PSC) Appointed
3 Months Ago on 16 Jul 2025
Yazdan-Gholi Kayhanian (PSC) Appointed
3 Months Ago on 16 Jul 2025
Talieh Kayhanian (PSC) Resigned
3 Months Ago on 16 Jul 2025
Yazdan-Gholi Kayhanian (PSC) Resigned
3 Months Ago on 16 Jul 2025
Mr Yazdan Kayhanian (PSC) Details Changed
4 Months Ago on 8 Jun 2025
Dr Yazdan Gholi Kayhanian Details Changed
4 Months Ago on 8 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Cessation of Yazdan-Gholi Kayhanian as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Cessation of Talieh Kayhanian as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Notification of Yazdan-Gholi Kayhanian as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Notification of Talieh Kayhanian as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 16 Jul 2025
Director's details changed for Dr Yazdan Gholi Kayhanian on 8 June 2025
Submitted on 8 Jun 2025
Change of details for Mr Yazdan Kayhanian as a person with significant control on 8 June 2025
Submitted on 8 Jun 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Registration of charge 087877830014, created on 16 September 2024
Submitted on 30 Sep 2024
Repayment History
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