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Globacap Technology Limited

Globacap Technology Limited is an active company incorporated on 21 September 2020 with the registered office located in London, City of London. Globacap Technology Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12891102
Private limited company
Age
4 years
Incorporated 21 September 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
44 Southampton Buildings
London
WC2A 1AP
England
Address changed on 23 Feb 2022 (3 years ago)
Previous address was 322 High Holborn London WC1V 7PB United Kingdom
Telephone
020 34880401
Email
Unreported
People
Officers
8
Shareholders
88
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Portugal • Born in Aug 1979
Director • South African • Lives in South Africa • Born in Apr 1982
Director • Chair Person • British • Lives in England • Born in Feb 1968
Director • Chief Partnerships Officer • American • Lives in UK • Born in May 1975
Director • Consultant • American,british • Lives in United States • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wealthkernel Limited
Brian James Schwieger is a mutual person.
Active
Globacap Limited
Brian James Schwieger is a mutual person.
Active
Nostradamus Consulting Limited
Brian James Schwieger is a mutual person.
Active
Moraine Advisors Ltd
Brian James Schwieger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£806K
Decreased by £1.17M (-59%)
Turnover
£922K
Increased by £564.47K (+158%)
Employees
46
Increased by 22 (+92%)
Total Assets
£2.46M
Decreased by £1.29M (-34%)
Total Liabilities
-£566K
Increased by £201.87K (+55%)
Net Assets
£1.89M
Decreased by £1.49M (-44%)
Debt Ratio (%)
23%
Increased by 13.3% (+137%)
Latest Activity
Eric Dorre Resigned
7 Months Ago on 31 Jan 2025
Benjamin James Santos-Stephens Resigned
9 Months Ago on 12 Nov 2024
Group Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Brian James Schwieger Appointed
1 Year 2 Months Ago on 26 Jun 2024
Notification of PSC Statement
1 Year 7 Months Ago on 25 Jan 2024
Globacap Limited (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr Par Joacim Wiklander Appointed
1 Year 7 Months Ago on 17 Jan 2024
Joseph Schmitt Resigned
1 Year 9 Months Ago on 27 Nov 2023
Mr Joseph Schmitt Appointed
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Termination of appointment of Eric Dorre as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Benjamin James Santos-Stephens as a director on 12 November 2024
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 21 Oct 2024
Appointment of Mr Brian James Schwieger as a director on 26 June 2024
Submitted on 4 Oct 2024
Appointment of Mr Par Joacim Wiklander as a director on 17 January 2024
Submitted on 6 Mar 2024
Cessation of Globacap Limited as a person with significant control on 25 January 2024
Submitted on 25 Jan 2024
Notification of a person with significant control statement
Submitted on 25 Jan 2024
Termination of appointment of Joseph Schmitt as a director on 27 November 2023
Submitted on 4 Dec 2023
Appointment of Mr Joseph Schmitt as a director on 18 October 2023
Submitted on 27 Oct 2023
Repayment History
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