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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 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 4 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 (9 months remaining)
Contact
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Address changed on 21 Jan 2025 (7 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
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • French • Lives in England • Born in Nov 1994
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
Hugo Timothee Philippe Charpenel, Trustmoore UK Officer Ltd, and 1 more are mutual people.
Active
Bwindi Investments Limited
Hugo Timothee Philippe Charpenel, Trustmoore UK Officer Ltd, and 1 more are mutual people.
Active
Purposefully Aligned Capital Plc
Hugo Timothee Philippe Charpenel and Trustmoore UK Officer Ltd are mutual people.
Active
Trustmoore Nominee Services UK Ltd
Hugo Timothee Philippe Charpenel and Trustmoore UK Officer Ltd are mutual people.
Active
Hycap Company 1 Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 1 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 2 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 3 UK 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
Mr John Edmund Haywood Details Changed
3 Days Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Hugo Timothee Philippe Charpenel Resigned
5 Months Ago on 4 Apr 2025
Mr John Edmund Haywood Appointed
5 Months Ago on 4 Apr 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 19 Jul 2023
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Documents
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
Confirmation statement made on 4 May 2024 with updates
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 19 Jul 2023
Repayment History
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