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Marco Capital Holdings (UK) Limited

Marco Capital Holdings (UK) Limited is an active company incorporated on 22 January 2020 with the registered office located in London, City of London. Marco Capital Holdings (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12419351
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
24 Monument Street
4th Floor
London
EC3R 8AJ
United Kingdom
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was , 10 Lloyd's Avenue, (7th Floor), London, EC3N 3AJ, United Kingdom
Telephone
020 33376476
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1980
Director • Chartered Accountant • British • Lives in England • Born in Nov 1965
Director • Chief Finance Officer • British • Lives in UK • Born in May 1969
Brookfield Oaktree Holdings, LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marco Group Services Limited
Simon Minshall, Philip Anthony Rooke, and 2 more are mutual people.
Active
British Reserve Insurance Company Limited
Simon Minshall, Philip Anthony Rooke, and 1 more are mutual people.
Active
Marco Corporate Capital Limited
Simon Minshall, Philip Anthony Rooke, and 1 more are mutual people.
Active
Inceptum Insurance Company Limited
Simon Minshall and Philip Anthony Rooke are mutual people.
Active
Marco International Insurance Company Limited
Simon Minshall and Philip Anthony Rooke are mutual people.
Active
Polo Managing Agency Limited
Simon Minshall is a mutual person.
Active
Polopartners Limited
Simon Minshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31K
Decreased by £14K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.11M
Decreased by £64K (-0%)
Total Liabilities
-£12K
Decreased by £54K (-82%)
Net Assets
£21.1M
Decreased by £10K (-0%)
Debt Ratio (%)
0%
Decreased by 0.25% (-82%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Oaktree Capital Group, Llc (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Simon Cheal Appointed
10 Months Ago on 3 Dec 2024
Simon Minshall Resigned
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Polo Commercial Insurance Services Ltd Appointed
2 Years 3 Months Ago on 1 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 31 Jan 2025
Change of details for Oaktree Capital Group, Llc as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Simon Cheal as a director on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Simon Minshall as a director on 3 December 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 1 Feb 2024
Registered office address changed from , 10 Lloyd's Avenue, (7th Floor), London, EC3N 3AJ, United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on 9 January 2024
Submitted on 9 Jan 2024
Statement of capital following an allotment of shares on 28 November 2023
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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