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Var Capital Limited

Var Capital Limited is an active company incorporated on 4 August 2014 with the registered office located in London, Greater London. Var Capital Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09159540
Private limited company
Age
11 years
Incorporated 4 August 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
41 & 43 Maddox Street
London
W1S 2PD
England
Same address for the past 5 years
Telephone
02037096172
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
5
PSC • Director • British • Lives in UK • Born in May 1977
PSC • Director • British • Lives in England • Born in Jun 1977
Mr Ashish Vasudeva
PSC • British • Lives in UK • Born in Aug 1985
Global Advisory Solutions Ltd
PSC
Pinaki Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Action Medical Research
Rajat Sharma is a mutual person.
Active
Pinaki Asset Management Limited
Rajat Sharma is a mutual person.
Active
Iris Asset Management Limited
Rajat Sharma is a mutual person.
Active
Var Corporate Advisory Ltd
Rajat Sharma is a mutual person.
Active
W8 Wealth Limited
Vikash Gupta is a mutual person.
Active
Greenr Technologies Ltd
Rajat Sharma is a mutual person.
Active
Liberate Wealth Limited
Rajat Sharma is a mutual person.
Active
Veet Holdings Limited
Rajat Sharma is a mutual person.
Active
Brands
VAR Capital
VAR Capital is an independent family office based in London, providing asset management, lending, and family office services to global clients.
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
£368.48K
Decreased by £58.39K (-14%)
Turnover
£4.7M
Increased by £536.36K (+13%)
Employees
18
Increased by 3 (+20%)
Total Assets
£2.33M
Increased by £368.48K (+19%)
Total Liabilities
-£1.59M
Increased by £307.62K (+24%)
Net Assets
£740.02K
Increased by £60.87K (+9%)
Debt Ratio (%)
68%
Increased by 2.88% (+4%)
Latest Activity
Pinaki Asset Management Limited (PSC) Appointed
20 Days Ago on 2 Oct 2025
Global Advisory Solutions Ltd (PSC) Appointed
20 Days Ago on 2 Oct 2025
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Own Shares Purchased
3 Months Ago on 7 Jul 2025
Shares Cancelled
3 Months Ago on 2 Jul 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Mr Rajat Sharma Details Changed
6 Months Ago on 1 Apr 2025
Mr Vikash Gupta Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
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Documents
Notification of Pinaki Asset Management Limited as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Notification of Global Advisory Solutions Ltd as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 2 Oct 2025
Purchase of own shares.
Submitted on 7 Jul 2025
Cancellation of shares. Statement of capital on 5 July 2024
Submitted on 2 Jul 2025
Director's details changed for Mr Vikash Gupta on 1 April 2025
Submitted on 22 May 2025
Director's details changed for Mr Rajat Sharma on 1 April 2025
Submitted on 22 May 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 1 Aug 2024
Repayment History
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