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Mathieson Capital Fund Management LLP

Mathieson Capital Fund Management LLP is an active company incorporated on 4 September 2003 with the registered office located in London, Greater London. Mathieson Capital Fund Management LLP was registered 22 years ago.
Status
Active
Active since incorporation
Company No
OC305436
Limited liability partnership
Age
22 years
Incorporated 4 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was 1 Dover Street 3rd Floor London W1S 4LD United Kingdom
Telephone
07883 320660
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
British • Lives in England • Born in Mar 1966
British • Lives in UK • Born in Nov 1973
Lives in England • Born in Feb 1984
Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Complyport Limited
Ms Alla Konnikov Mashensky is a mutual person.
Active
Mathieson Capital Investment Management Limited
Mr Richard Carey Mathieson Burrell is a mutual person.
Active
Vip Payments Ltd
Loukas Lagoudis is a mutual person.
Active
Map Fintech (UK) Ltd
Ms Alla Konnikov Mashensky is a mutual person.
Active
London Governance & Compliance Academy Ltd
Ms Alla Konnikov Mashensky is a mutual person.
Active
Sme Consortium Ltd
Loukas Lagoudis is a mutual person.
Active
The Association Of Governance, Risk & Compliance (AGRC)
Ms Alla Konnikov Mashensky is a mutual person.
Active
Complycrypto Depository Limited
Ms Alla Konnikov Mashensky is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53.56K
Decreased by £1.94K (-3%)
Turnover
Unreported
Decreased by £20K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£107.56K
Increased by £30.06K (+39%)
Total Liabilities
-£16.71K
Increased by £13.64K (+444%)
Net Assets
£90.85K
Increased by £16.42K (+22%)
Debt Ratio (%)
16%
Increased by 11.58% (+292%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Kyriakos Christofidis Resigned
6 Months Ago on 14 Feb 2025
Loukas Lagoudis Resigned
11 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Kyriakos Christofidis Appointed
1 Year 3 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Map Fund Management Services Limited Appointed
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Ms Alla Konnikov Mashensky Appointed
2 Years 3 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Kyriakos Christofidis as a member on 14 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Loukas Lagoudis as a member on 23 September 2024
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 24 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 5 Jul 2024
Appointment of Mr Kyriakos Christofidis as a member on 14 May 2024
Submitted on 21 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Appointment of Map Fund Management Services Limited as a member on 22 December 2023
Submitted on 15 Feb 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 26 Jul 2023
Appointment of Ms Alla Konnikov Mashensky as a member on 26 May 2023
Submitted on 12 Jun 2023
Repayment History
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