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17capital Newco Limited

17capital Newco Limited is an active company incorporated on 14 December 2016 with the registered office located in London, Greater London. 17capital Newco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10525159
Private limited company
Age
8 years
Incorporated 14 December 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Almack House
28 King Street
London
SW1Y 6QW
United Kingdom
Same address for the past 7 years
Telephone
02074932462
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1963
Director • Canadian • Lives in Canada • Born in Oct 1962
Director • American • Lives in United States • Born in Jun 1971
Director • French • Lives in UK • Born in Jul 1971
Director • American • Lives in United States • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
17capital GP Member Limited
Augustin Henry Claude Marie Duhamel and Pierre-Antoine Lhote De Selancy are mutual people.
Active
Vicuna Holdings Ltd
Pierre-Antoine Lhote De Selancy is a mutual person.
Active
Daucongar UK Ltd
Augustin Henry Claude Marie Duhamel is a mutual person.
Active
17capital Mip General Partner LLP
Robert De Corainville is a mutual person.
Active
17 Capital Services Limited
Augustin Henry Claude Marie Duhamel is a mutual person.
Active
17 Capital Founder Partner (GP) Limited
Augustin Henry Claude Marie Duhamel is a mutual person.
Active
17capital (Scots GP 4) LLP
Augustin Henry Claude Marie Duhamel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.39M
Increased by £473K (+4%)
Turnover
£63.61M
Increased by £11.98M (+23%)
Employees
102
Increased by 18 (+21%)
Total Assets
£47.02M
Increased by £5.41M (+13%)
Total Liabilities
-£19.36M
Increased by £1.23M (+7%)
Net Assets
£27.66M
Increased by £4.18M (+18%)
Debt Ratio (%)
41%
Decreased by 2.39% (-5%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 5 Sep 2025
Notification of PSC Statement
4 Months Ago on 10 Jul 2025
Vicuna Holdings Ltd (PSC) Resigned
5 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Robert De Corainville Resigned
1 Year Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Robert De Corainville Details Changed
2 Years 10 Months Ago on 31 Dec 2022
Mr Robert De Corainville Details Changed
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Notification of a person with significant control statement
Submitted on 10 Jul 2025
Cessation of Vicuna Holdings Ltd as a person with significant control on 29 May 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 9 Dec 2024
Termination of appointment of Robert De Corainville as a director on 31 October 2024
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Resolutions
Submitted on 29 Jul 2024
Repayment History
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