ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tawny Eagle Capital Limited

Tawny Eagle Capital Limited is an active company incorporated on 10 September 2018 with the registered office located in Manchester, Greater Manchester. Tawny Eagle Capital Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11560186
Private limited company
Age
7 years
Incorporated 10 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ninth Floor, Landmark St Peter's Square
1 Oxford Street
Manchester
Greater Manchester
M1 4PB
England
Address changed on 9 Nov 2025 (2 months ago)
Previous address was KT13 8AE 5 Baker Street Weybridge KT13 8AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
5
Director • British • Lives in England • Born in Feb 1977
Director • South African • Lives in Guernsey • Born in Mar 1972
Mr Phillippe Sebastien De Salis
PSC • Swiss • Lives in Switzerland • Born in Apr 1971
Mr Wayne Phillip Elliott
PSC • British • Lives in Switzerland • Born in May 1985
Mr Aris Solon Tatos
PSC • Belgian • Lives in Switzerland • Born in Jul 2007
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Birchwood Investment Management Limited
Sarah Joanna Lord is a mutual person.
Active
Stonewood Financial Planning Limited
Sarah Joanna Lord is a mutual person.
Active
NLP Financial Management Limited
Sarah Joanna Lord is a mutual person.
Active
Phoenix Cloud Limited
Sarah Joanna Lord is a mutual person.
Active
Group Rapport Limited
Sarah Joanna Lord is a mutual person.
Active
The Wealth Consultancy Ltd
Sarah Joanna Lord is a mutual person.
Active
Group Rapport Holdings Limited
Sarah Joanna Lord is a mutual person.
Active
Stonewood Financial Planning Holdings Limited
Sarah Joanna Lord is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£423.13K
Increased by £109.39K (+35%)
Total Liabilities
-£109.39K
Increased by £17.38K (+19%)
Net Assets
£313.74K
Increased by £92.02K (+42%)
Debt Ratio (%)
26%
Decreased by 3.48% (-12%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Nov 2025
Mr Nicholas John Matthews Details Changed
2 Months Ago on 29 Oct 2025
Mr Mark Brian Mcmullen (PSC) Details Changed
2 Months Ago on 29 Oct 2025
Mrs Jacqueline Helen Cheshire (PSC) Details Changed
2 Months Ago on 29 Oct 2025
Mrs Sarah Joanna Lord Details Changed
2 Months Ago on 29 Oct 2025
Mr Phillippe Sebastien De Salis (PSC) Details Changed
2 Months Ago on 29 Oct 2025
Mr Wayne Phillip Elliott (PSC) Details Changed
2 Months Ago on 29 Oct 2025
Mr Aris Solon Tatos (PSC) Details Changed
2 Months Ago on 29 Oct 2025
Jacqueline Helen Cheshire (PSC) Resigned
1 Year 4 Months Ago on 9 Sep 2024
Mark Brian Mcmullen (PSC) Resigned
1 Year 4 Months Ago on 9 Sep 2024
Get Credit Report
Discover Tawny Eagle Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Jacqueline Helen Cheshire as a person with significant control on 9 September 2024
Submitted on 12 Jan 2026
Cessation of Mark Brian Mcmullen as a person with significant control on 9 September 2024
Submitted on 12 Jan 2026
Registered office address changed from KT13 8AE 5 Baker Street Weybridge KT13 8AE United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on 9 November 2025
Submitted on 9 Nov 2025
Change of details for Mr Aris Solon Tatos as a person with significant control on 29 October 2025
Submitted on 9 Nov 2025
Change of details for Mr Wayne Phillip Elliott as a person with significant control on 29 October 2025
Submitted on 9 Nov 2025
Change of details for Mr Phillippe Sebastien De Salis as a person with significant control on 29 October 2025
Submitted on 9 Nov 2025
Director's details changed for Mrs Sarah Joanna Lord on 29 October 2025
Submitted on 9 Nov 2025
Change of details for Mrs Jacqueline Helen Cheshire as a person with significant control on 29 October 2025
Submitted on 9 Nov 2025
Change of details for Mr Mark Brian Mcmullen as a person with significant control on 29 October 2025
Submitted on 9 Nov 2025
Director's details changed for Mr Nicholas John Matthews on 29 October 2025
Submitted on 9 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year