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Nuova Capital Ltd

Nuova Capital Ltd is an active company incorporated on 30 April 2021 with the registered office located in London, City of London. Nuova Capital Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13368219
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
Dukes House
32-38 Dukes Place (3rd Floor)
London
EC3A 7LP
England
Address changed on 20 Oct 2022 (2 years 11 months ago)
Previous address was Dukes House 32-38 Dukes Place London EC3A 7LP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in Guernsey • Born in Dec 1964
Nuova Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nuova Capital Europe Ltd
Henry Paul Lisney, Mr Nicholas James England, and 1 more are mutual people.
Active
VFX Financial Plc
Henry Paul Lisney and Mr James Stuart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£8.71M
Increased by £5.51M (+172%)
Turnover
£16.16M
Increased by £8.25M (+104%)
Employees
49
Increased by 2 (+4%)
Total Assets
£18.48M
Increased by £6.7M (+57%)
Total Liabilities
-£2.42M
Increased by £1.73M (+252%)
Net Assets
£16.06M
Increased by £4.97M (+45%)
Debt Ratio (%)
13%
Increased by 7.25% (+124%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 22 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 17 Jul 2024
Mr Richard John Collis Appointed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Mr Richard John Collis Appointed
2 Years 2 Months Ago on 28 Jul 2023
Nuova Capital Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 24 Jul 2023
Henry Paul Lisney (PSC) Resigned
2 Years 2 Months Ago on 23 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 17 Jul 2024
Appointment of Mr Richard John Collis as a secretary on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 30 Apr 2024
Notification of Nuova Capital Holdings Limited as a person with significant control on 24 July 2023
Submitted on 30 Apr 2024
Cessation of Henry Paul Lisney as a person with significant control on 23 July 2023
Submitted on 30 Apr 2024
Appointment of Mr Richard John Collis as a director on 28 July 2023
Submitted on 10 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 3 Aug 2023
Repayment History
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