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Mopane Securities Plc

Mopane Securities Plc is an active company incorporated on 5 May 2022 with the registered office located in London, Greater London. Mopane Securities Plc was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14087675
Public limited company
Age
3 years
Incorporated 5 May 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (7 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 months remaining)
Last change occurred 7 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 June 2026 (6 months remaining)
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Address changed on 21 Jan 2025 (10 months ago)
Previous address was C/O Trustmoore Uk Ltd Central House 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in Netherlands • Born in Aug 1997
Trustmoore Nominee Services UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baobab Securities Limited
John Edmund Haywood and Trustmoore UK Officer Ltd are mutual people.
Active
Bwindi Investments Limited
Trustmoore UK Officer Ltd and John Edmund Haywood are mutual people.
Active
Sapi Junior Capital Limited
Trustmoore UK Officer Ltd and John Edmund Haywood are mutual people.
Active
Kora Capital Limited
Trustmoore UK Officer Ltd and John Edmund Haywood are mutual people.
Active
Syspro UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Syspro Global Software Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Trustmoore UK Trustees Ltd
Trustmoore UK Officer Ltd is a mutual person.
Active
Proxport U.K. Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.33M
Increased by £353K (+7%)
Turnover
£16.09M
Increased by £6.68M (+71%)
Employees
1
Same as previous period
Total Assets
£112.53M
Increased by £3.41M (+3%)
Total Liabilities
-£112.45M
Increased by £3.4M (+3%)
Net Assets
£77K
Increased by £16K (+26%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Trustmoore Uk Officer Ltd Details Changed
1 Month Ago on 1 Nov 2025
Trustmoore Uk Officer Ltd Details Changed
1 Month Ago on 1 Nov 2025
Trustmoore Nominee Services Uk Ltd (PSC) Details Changed
1 Month Ago on 1 Nov 2025
Mr John Edmund Haywood Details Changed
3 Months Ago on 2 Sep 2025
Full Accounts Submitted
5 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Hugo Timothee Philippe Charpenel Resigned
8 Months Ago on 4 Apr 2025
Mr John Edmund Haywood Appointed
8 Months Ago on 4 Apr 2025
Registered Address Changed
10 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jul 2024
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Documents
Director's details changed for Trustmoore Uk Officer Ltd on 1 November 2025
Submitted on 3 Nov 2025
Secretary's details changed for Trustmoore Uk Officer Ltd on 1 November 2025
Submitted on 3 Nov 2025
Change of details for Trustmoore Nominee Services Uk Ltd as a person with significant control on 1 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr John Edmund Haywood on 2 September 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 6 May 2025
Appointment of Mr John Edmund Haywood as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Hugo Timothee Philippe Charpenel as a director on 4 April 2025
Submitted on 4 Apr 2025
Registered office address changed from C/O Trustmoore Uk Ltd Central House 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 21 January 2025
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Repayment History
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