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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-08-22 (in 3mo)

Last made up 2025-08-08

Watchouts

None on the register

Cash

£2M

+107.3% vs 2024

Net assets

£4M

+66.4% vs 2024

Employees

25

-7.4% vs 2024

Profit before tax

£2M

+195.7% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £12,420,724£14,176,361
Operating profit -£2,509,863£2,506,030
Profit before tax -£2,519,372£2,410,802
Net profit -£1,995,081£1,579,078
Cash £1,086,417£2,251,929
Total assets less current liabilities £4,072,125£5,226,496
Net assets £2,378,012£3,957,090
Equity £2,378,012£3,957,090
Average employees 2725
Wages £7,729,059£6,885,224
Directors' remuneration £3,440,273£3,175,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin -20.2%17.7%
Net margin -16.1%11.1%
Return on capital employed -61.6%47.9%
Gearing (liabilities / total assets) 63.9%44.4%
Current ratio 1.60x3.19x
Interest cover -40.06x25.46x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ANACAP FINANCIAL PARTNERS LIMITED 2020-01-02 → present
  2. ANACAP FINANCIAL PARTNERS 1 LIMITED 2019-08-09 → 2020-01-02

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on forecast profits, cash flows and current financial position, the Directors deem that the Company will have adequate financial resources to meet its obligations for the foreseeable future. The Company has investment advisory agreements with established private equity funds in place. The Directors are satisfied that the underlying investors in these funds are able to meet their commitments as and when they fall due. There has been no indication of any investor defaulting on their commitment.”

Group structure

  1. ANACAP FINANCIAL PARTNERS LIMITED · parent
    1. AnaCap Advisory FP Italy S.r.l 100% · Italy
    2. Equipped AI Holdings (UK) Limited 100% · United Kingdom
    3. Equipped AI (Guernsey) Limited 100% · Guernsey
    4. Equipped AI Limited 100% · United Kingdom
    5. Equipped AI Luxembourg S.a.r.l. 100% · Luxembourg
    6. Equipped AI (India) LLP 100% · India

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 7 resigned

Name Role Appointed Born Nationality
CHAFFE, Graeme Secretary 2019-12-13
BROWN, Victoria Director 2022-10-13 Jun 1981 American
CARTWRIGHT, Peter Bramwell Director 2019-12-13 Dec 1965 British
CHAFFE, Graeme Director 2022-10-13 May 1985 British
CHERCHALI, Nassim Director 2020-07-01 Apr 1984 French
ISMAYILOV, Jamal Mubariz Director 2024-07-01 Jun 1980 British
MASSEY, Robert Director 2024-07-01 Nov 1985 British
Show 7 resigned officers
Name Role Appointed Resigned
ARNHOLD, Tassilo Director 2020-07-01 2024-06-16
EDWARDS, Michael Director 2019-08-09 2022-12-31
GIANNAMORE, Joseph Steven, Mr. Director 2019-12-13 2026-04-02
GREEN, Edward Director 2020-07-01 2022-09-27
HILKENE, Amber Yasmina Director 2019-12-13 2023-05-14
JACKSON, Andrew David Director 2019-12-13 2023-12-31
SULGER, Justin Deering Director 2019-12-13 2022-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Anacap Financial Partners Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2022-09-28 Active
Anacap Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-04-28 Ceased 2022-09-28
Mr. Joseph Steven Giannamore Individual Shares 25–50%, Voting 25–50% 2019-11-18 Ceased 2019-12-31
Anacap Members Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-08-09 Active

Filing timeline

Last 20 of 55 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-28 MA Memorandum articles
  • 2024-12-28 RESOLUTIONS Resolution
  • 2022-12-19 MA Memorandum articles
  • 2022-12-19 RESOLUTIONS Resolution
Date Type Category Description
2026-04-19 AA accounts Accounts with accounts type full
2026-04-02 TM01 officers Termination director company with name termination date PDF
2025-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 AA accounts Accounts with accounts type full
2024-12-28 MA incorporation Memorandum articles
2024-12-28 RESOLUTIONS resolution Resolution
2024-10-23 AD01 address Change registered office address company with date old address new address PDF
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AP01 officers Appoint person director company with name date PDF
2024-07-02 AP01 officers Appoint person director company with name date PDF
2024-06-17 TM01 officers Termination director company with name termination date PDF
2024-05-08 AA accounts Accounts with accounts type full
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-11-01 AA accounts Accounts with accounts type full
2023-08-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-15 TM01 officers Termination director company with name termination date PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-12-19 MA incorporation Memorandum articles
2022-12-19 RESOLUTIONS resolution Resolution
2022-10-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page