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Highbury International Capital Ltd

Highbury International Capital Ltd is an active company incorporated on 16 October 2015 with the registered office located in London, Greater London. Highbury International Capital Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09828086
Private limited company
Age
10 years
Incorporated 16 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in Austria • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £6.14K (-100%)
Total Liabilities
-£3.23K
Decreased by £560 (-15%)
Net Assets
-£3.23K
Decreased by £5.58K (-238%)
Debt Ratio (%)
323100%
Increased by 323038.25% (+523116%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 24 Oct 2025
Confirmation Submitted
24 Days Ago on 21 Oct 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Helga Unterholzer (PSC) Appointed
1 Year 6 Months Ago on 6 May 2024
Philip Catterton (PSC) Resigned
1 Year 8 Months Ago on 24 Feb 2024
Helga Unterholzer Appointed
1 Year 8 Months Ago on 24 Feb 2024
Philip Catterton Resigned
1 Year 8 Months Ago on 24 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Oct 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 21 Oct 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 11 Nov 2024
Cessation of Philip Catterton as a person with significant control on 24 February 2024
Submitted on 6 Nov 2024
Notification of Helga Unterholzer as a person with significant control on 6 May 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Philip Catterton as a director on 24 February 2024
Submitted on 8 May 2024
Appointment of Helga Unterholzer as a director on 24 February 2024
Submitted on 8 May 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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