Company information:
Newstead Capital Limited (No: 11446055)
Address: 30 NEWMAN STREET, LONDON, W1T 1PT
Status: Active
Incorporated: 07-Mar-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: SIMON NICHOLAS CHAMP ( DOB: May-1967 From: Dec-2018 )
Current Director: ANGUS DONALDSON ( DOB: Apr-1966 From: Jul-2018 )
Current Director: ANGUS DONALDSON ( DOB: Apr-1966 From: Jul-2018 )
Current Director: RUPERT NICHOLAS HAMBRO ( DOB: Jun-1943 From: Feb-2019 )
Current Director: ABROR ISMAILOV ( DOB: Aug-1976 From: Nov-2019 )
Current Director: ROBIN LEWIS LINCOLN ( DOB: Mar-1971 From: Apr-2024 )
Resigned Director: MOHAMMED EL HUSSEINY ( DOB: Aug-1981 From: Mar-2021 To: Apr-2024 )
Persons of Significant Control:
Mr Angus Donaldson, 81 Rivington Street, London, EC2A 3AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-03, Ceased: 2019-07-24)
Mr Simon Nicholas Champ, 81 Rivington Street, London, EC2A 3AY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-13)
Mr Abror Ismailov, 30 Newman Street, London, W1T 1PT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-08)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 10,005 | 9,212 | 93,519 | 104,494 | 105,569 | 10005,9212,93519,104494,105569 |
| Fixed assets / Intangible assets | 3,554 | 3,554 | 3,554 | 3,554 | 3,554 | 3554,3554,3554,3554,3554 |
| Fixed assets / Property, plant and equipment | 6,451 | 5,658 | 4,205 | 980 | 2,055 | 6451,5658,4205,980,2055 |
| Current assets | 1,432,650 | 875,283 | 1,155,363 | 1,144,640 | 2,009,133 | 1432650,875283,1155363,1144640,2009133 |
| Current assets / Debtors | 73,117 | 101,799 | 332,274 | 780,877 | 1,654,921 | 73117,101799,332274,780877,1654921 |
| Current assets / Cash at bank and on hand | 1,359,533 | 773,484 | 823,089 | 363,763 | 354,212 | 1359533,773484,823089,363763,354212 |
| Net current assets (liabilities) | 1,372,264 | 826,651 | 1,088,674 | 987,804 | 1,909,538 | 1372264,826651,1088674,987804,1909538 |
| Total assets less current liabilities | 1,382,269 | 835,863 | 1,182,193 | 1,092,298 | 2,015,107 | 1382269,835863,1182193,1092298,2015107 |
| Equity / share capital and reserves | 1,382,269 | 835,863 | 1,182,193 | 1,092,298 | 1,515,107 | 1382269,835863,1182193,1092298,1515107 |