ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Esm Capital Group Limited

Esm Capital Group Limited is an active company incorporated on 20 June 2023 with the registered office located in Watford, Hertfordshire. Esm Capital Group Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14946854
Private limited company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 20 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite G1, Hartsbourne House
Delta Gain
Watford
WD19 5EF
England
Address changed on 8 May 2025 (5 months ago)
Previous address was 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in Pakistan • Born in Aug 1979
Mr Sheraz Jehangir Monnoo
PSC • Pakistani • Lives in Pakistan • Born in Aug 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£137.39K
Turnover
Unreported
Employees
Unreported
Total Assets
£137.39K
Total Liabilities
-£169.3K
Net Assets
-£31.91K
Debt Ratio (%)
123%
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Sep 2025
Mr Sheraz Jehangir Monnoo (PSC) Details Changed
5 Months Ago on 16 May 2025
Mr Sheraz Jehangir Monnoo Details Changed
5 Months Ago on 16 May 2025
Mr Sheraz Jehangir Monnoo (PSC) Details Changed
5 Months Ago on 8 May 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Full Accounts Submitted
10 Months Ago on 25 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Incorporated
2 Years 4 Months Ago on 20 Jun 2023
Get Credit Report
Discover Esm Capital Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 6 Sep 2025
Change of details for Mr Sheraz Jehangir Monnoo as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Sheraz Jehangir Monnoo on 16 May 2025
Submitted on 16 May 2025
Change of details for Mr Sheraz Jehangir Monnoo as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to Suite G1, Hartsbourne House Delta Gain Watford WD19 5EF on 8 May 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Dec 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 12 Aug 2024
Registered office address changed from 115 Fencepiece Road Ilford Essex IG6 2LD England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 9 Aug 2023
Certificate of change of name
Submitted on 21 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year