ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Levantor Capital Limited

Levantor Capital Limited is an active company incorporated on 15 December 2014 with the registered office located in London, City of London. Levantor Capital Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09355582
Private limited company
Age
11 years
Incorporated 15 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 12 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 (9 months remaining)
Contact
Address
Tower 42 25 Old Broad Street
London
EC2N 1HN
England
Address changed on 11 Dec 2025 (17 days ago)
Previous address was Spaces Moorgate 30 Moorgate London EC2R 6DA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • Swiss • Lives in Switzerland • Born in May 1969
Director • British • Lives in Switzerland • Born in Nov 1969
Director • British • Lives in UK • Born in Feb 1967
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Brands
Levantor Capital Ltd
Levantor is a company that offers B2B sales finance and provides working capital solutions for buyers and sellers to trade on their preferred payment terms.
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
£2.12M
Increased by £815.75K (+63%)
Turnover
£5.09M
Increased by £5.09M (%)
Employees
15
Increased by 4 (+36%)
Total Assets
£2.17M
Increased by £761.93K (+54%)
Total Liabilities
-£719.22K
Increased by £278.22K (+63%)
Net Assets
£1.46M
Increased by £483.71K (+50%)
Debt Ratio (%)
33%
Increased by 1.86% (+6%)
Latest Activity
Registered Address Changed
17 Days Ago on 11 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Nov 2025
Inspection Address Changed
3 Months Ago on 2 Sep 2025
Samir Mohan Sehgal Resigned
8 Months Ago on 30 Apr 2025
David Chandler Frye Resigned
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Apr 2025
Confirmation Submitted
12 Months Ago on 31 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 22 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Sep 2024
Get Credit Report
Discover Levantor Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Spaces Moorgate 30 Moorgate London EC2R 6DA England to Tower 42 25 Old Broad Street London EC2N 1HN on 11 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 16 November 2025 with no updates
Submitted on 16 Nov 2025
Register inspection address has been changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to 5, the Heights Brooklands Weybridge Surrey KT13 0NY
Submitted on 2 Sep 2025
Termination of appointment of David Chandler Frye as a director on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of Samir Mohan Sehgal as a director on 30 April 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 31 Dec 2024
Register inspection address has been changed to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG
Submitted on 22 Nov 2024
Registered office address changed from Spaces Moorgate, 30 Moorgate Spaces Moorgate 30 Moorgate London EC2R 6DA England to Spaces Moorgate 30 Moorgate London EC2R 6DA on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from Spaces Shoreditch, Epworth House 25 City Road London EC1Y 1AA England to Spaces Moorgate, 30 Moorgate Spaces Moorgate 30 Moorgate London EC2R 6DA on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year