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Rosencroft Capital Management Limited
Rosencroft Capital Management Limited is an active company incorporated on 28 June 2024 with the registered office located in London, Greater London. Rosencroft Capital Management Limited was registered 1 year 4 months ago.
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Status
Active
Active since
incorporation
Company No
15809038
Private limited company
Age
1 year 4 months
Incorporated
28 June 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 June 2025
(4 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
28 Jun
⟶
31 Dec 2024
(6 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Rosencroft Capital Management Limited
Contact
Update Details
Address
Upper Ground Floor Greycoat Stores
10 Greycoat Place
London
SW1P 1SB
United Kingdom
Address changed on
10 Dec 2024
(11 months ago)
Previous address was
Companies in SW1P 1SB
Telephone
020 45915900
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Oakford Advisors Ltd
Secretary • Secretary
Tatiana Clarke
Director • British • Lives in UK • Born in Dec 1987
Robert Daniel Leach
Director • British • Lives in England • Born in Sep 1982
John Peter Clarke
Director • British • Lives in England • Born in Oct 1991
Cordium Accounting Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amitra Capital Limited
Oakford Advisors Ltd and Cordium Accounting Limited are mutual people.
Active
Highline Capital Ltd
Oakford Advisors Ltd and Cordium Accounting Limited are mutual people.
Active
Umbra Partners Ltd
Oakford Advisors Ltd and Cordium Accounting Limited are mutual people.
Active
Geovera UK Holdings, Ltd
Oakford Advisors Ltd and Cordium Accounting Limited are mutual people.
Active
Umbra Wealth Ltd
Oakford Advisors Ltd and Cordium Accounting Limited are mutual people.
Active
Umbra Nominee Ltd
Oakford Advisors Ltd and Cordium Accounting Limited are mutual people.
Active
Umbra Finance Limited
Oakford Advisors Ltd and Cordium Accounting Limited are mutual people.
Active
Ekorn Tech Ltd
Oakford Advisors Ltd and Cordium Accounting Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
6 months
Cash in Bank
£542.65K
Turnover
£495.23K
Employees
3
Total Assets
£1.11M
Total Liabilities
-£535.3K
Net Assets
£575.24K
Debt Ratio (%)
48%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Oakford Advisors Ltd Resigned
4 Months Ago on 26 Jun 2025
Centralis Uk Limited Appointed
4 Months Ago on 26 Jun 2025
Mr John Peter Clarke Appointed
1 Year 1 Month Ago on 4 Oct 2024
Mr Robert Daniel Leach Appointed
1 Year 1 Month Ago on 4 Oct 2024
Tatiana Clarke Resigned
1 Year 1 Month Ago on 4 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 5 Sep 2024
Oakford Advisors Ltd Appointed
1 Year 2 Months Ago on 4 Sep 2024
Incorporated
1 Year 4 Months Ago on 28 Jun 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Appointment of Centralis Uk Limited as a secretary on 26 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Oakford Advisors Ltd as a secretary on 26 June 2025
Submitted on 8 Jul 2025
Registered office address changed
Submitted on 10 Dec 2024
Appointment of Mr John Peter Clarke as a director on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Robert Daniel Leach as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Tatiana Clarke as a director on 4 October 2024
Submitted on 4 Oct 2024
Appointment of Oakford Advisors Ltd as a secretary on 4 September 2024
Submitted on 5 Sep 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 5 Sep 2024
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Repayment History
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