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Cathexis Investment Management (UK) Limited

Cathexis Investment Management (UK) Limited is an active company incorporated on 4 August 2022 with the registered office located in Leeds, West Yorkshire. Cathexis Investment Management (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14277652
Private limited company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Pinsent Masons Llp
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 8 Nov 2024 (11 months ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in May 1958
Director • Secretary • British • Lives in England • Born in Jan 1981
Secretary • Secretary
Director • British • Lives in UK • Born in Aug 1982
Director • American • Lives in United States • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ess Modular Limited
Pinsent Masons Secretarial Limited and Matthew John Raymond Roche are mutual people.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £769.94K (+148%)
Turnover
£4.02M
Decreased by £5.83M (-59%)
Employees
6
Decreased by 8 (-57%)
Total Assets
£1.65M
Decreased by £58.95K (-3%)
Total Liabilities
-£1.78M
Decreased by £92.07K (-5%)
Net Assets
-£125.67K
Increased by £33.12K (-21%)
Debt Ratio (%)
108%
Decreased by 1.67% (-2%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Mr Matthew John Raymond Roche Appointed
6 Months Ago on 24 Apr 2025
Registered Address Changed
11 Months Ago on 8 Nov 2024
Marshall Travis White Resigned
12 Months Ago on 24 Oct 2024
Pinsent Masons Secretarial Limited Appointed
12 Months Ago on 24 Oct 2024
Helen Newman Resigned
1 Year Ago on 15 Oct 2024
Mr William Bruce Harrison (PSC) Details Changed
1 Year Ago on 27 Sep 2024
William Bruce Harrison (PSC) Appointed
1 Year Ago on 27 Sep 2024
Verb Create Holdings Ltd (PSC) Resigned
1 Year Ago on 27 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 5 Aug 2025
Appointment of Mr Matthew John Raymond Roche as a director on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mr William Bruce Harrison as a person with significant control on 27 September 2024
Submitted on 12 Nov 2024
Cessation of Verb Create Holdings Ltd as a person with significant control on 27 September 2024
Submitted on 12 Nov 2024
Notification of William Bruce Harrison as a person with significant control on 27 September 2024
Submitted on 12 Nov 2024
Termination of appointment of Marshall Travis White as a secretary on 24 October 2024
Submitted on 8 Nov 2024
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 8 November 2024
Submitted on 8 Nov 2024
Appointment of Pinsent Masons Secretarial Limited as a secretary on 24 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Marshall Travis White as a secretary on 9 October 2024
Submitted on 16 Oct 2024
Repayment History
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