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Marco Corporate Capital Limited

Marco Corporate Capital Limited is an active company incorporated on 5 July 2021 with the registered office located in London, City of London. Marco Corporate Capital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13492720
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
24 Monument Street
4th Floor
London
EC3R 8AJ
United Kingdom
Address changed on 19 Mar 2025 (7 months ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1980
Director • Chartered Accopuntant • British • Lives in England • Born in Nov 1965
Director • Chief Finance Officer • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Marco International Insurance Company Limited
Philip Anthony Rooke, Simon Minshall, and 1 more are mutual people.
Active
Marco Capital Holdings (UK) Limited
Philip Anthony Rooke, Simon Minshall, and 1 more are mutual people.
Active
Marco Group Services Limited
Philip Anthony Rooke, Simon Minshall, and 1 more are mutual people.
Active
British Reserve Insurance Company Limited
Philip Anthony Rooke and Simon Minshall are mutual people.
Active
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Inceptum Insurance Company Limited
Philip Anthony Rooke and Simon Minshall are mutual people.
Active
Hampden Private Capital Limited
Hampden Legal Plc is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.82M
Increased by £11.98M (+423%)
Turnover
£30.75M
Increased by £29.23M (+1919%)
Employees
Unreported
Same as previous period
Total Assets
£198.15M
Increased by £122.91M (+163%)
Total Liabilities
-£183.45M
Increased by £109.6M (+148%)
Net Assets
£14.7M
Increased by £13.31M (+954%)
Debt Ratio (%)
93%
Decreased by 5.56% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Simon Minshall Resigned
6 Months Ago on 10 Apr 2025
Mr Simon James Cheal Appointed
6 Months Ago on 9 Apr 2025
Polo Commercial Insurance Services Limited Appointed
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Hampden Legal Plc Resigned
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Mr Simon James Cheal as a director on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Simon Minshall as a director on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Polo Commercial Insurance Services Limited as a secretary on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 24 Monument Street 4th Floor London EC3R 8AJ on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Hampden Legal Plc as a secretary on 19 March 2025
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 10 Jul 2023
Repayment History
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