NORTH CAPITAL MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Cash
£566K
+27% vs 2022
Net assets
£554K
+2.5% vs 2022
Employees
11
0% vs 2022
Profit before tax
£381K
+0.4% vs 2022
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £380,011 | £381,481 | |
| Net profit | — | — | — | £301,199 | £283,335 | |
| Cash | — | — | — | £445,560 | £566,059 | |
| Total assets less current liabilities | — | — | — | £623,974 | £572,837 | |
| Net assets | — | — | — | £540,837 | £554,172 | |
| Equity | £354,290 | £405,254 | £509,638 | £540,837 | £554,172 | |
| Average employees | — | — | — | 11 | 11 | |
| Wages | — | — | — | £721,972 | £799,696 | |
| Directors' remuneration | — | £154,780 | £190,365 | £190,000 | £207,976 |
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+27%
£445,560 £566,059
-
Net assets
+2.5%
£540,837 £554,172
-
Employees
0%
11 11
-
Profit before tax
+0.4%
£380,011 £381,481
-
Wages
+10.8%
£721,972 £799,696
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACK, Angus Robert Harold | Director | 2015-06-25 | Feb 1972 | British |
| O'CONNOR, Brian Jeremiah | Director | 2015-06-25 | Apr 1973 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brian Jeremiah O'Connor | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mr Angus Robert Harold Jack | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 36 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-24 MA Memorandum articles
- 2022-01-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | SH01 | capital | Capital allotment shares | |
| 2024-10-29 | SH01 | capital | Capital allotment shares | |
| 2024-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-27 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-09 | AA | accounts | Accounts with accounts type full | |
| 2022-01-24 | MA | incorporation | Memorandum articles | |
| 2022-01-24 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-29 | AA | accounts | Accounts with accounts type full | |
| 2021-04-16 | SH02 | capital | Capital alter shares subdivision | |
| 2020-08-21 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-12 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.