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Etfs Capital Holdings Limited

Etfs Capital Holdings Limited is an active company incorporated on 22 August 2019 with the registered office located in London, City of London. Etfs Capital Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
12170500
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 17 Mar 2025 (7 months ago)
Previous address was 15 Rathbone Street London W1T 1NB England
Telephone
01534 734508
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
PSC • Director • Australian • Lives in Australia • Born in Sep 1956
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jan 1987
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Etfs Capital (UK) Limited
Ian Lansdell and Martyn Paul James are mutual people.
Active
Skylight IPV Limited
Ian Lansdell and Martyn Paul James are mutual people.
Active
Etfs Capital Holdings 2 Limited
Martyn Paul James and Victoria Chloe Watt Barlass are mutual people.
Active
Fundment Limited
Martyn Paul James is a mutual person.
Active
Etf Stream Limited
Ian Lansdell is a mutual person.
Active
Etfs Media (UK) Limited
Martyn Paul James is a mutual person.
Active
Etfs Capital Holdings 3 Limited
Victoria Chloe Watt Barlass is a mutual person.
Active
Fundment Holdings Limited
Martyn Paul James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£72K
Decreased by £213K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.29M
Decreased by £9.15M (-11%)
Total Liabilities
-£50K
Increased by £6K (+14%)
Net Assets
£71.24M
Decreased by £9.16M (-11%)
Debt Ratio (%)
0%
Increased by 0.02% (+28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
7 Months Ago on 17 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Mr Mark Weeks Appointed
11 Months Ago on 5 Dec 2024
Victoria Barlass Resigned
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 29 Aug 2025
Resolutions
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2025
Registered office address changed from 15 Rathbone Street London W1T 1NB England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 17 March 2025
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Victoria Barlass as a director on 5 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Mark Weeks as a director on 5 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Repayment History
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