AP

ACCEL PARTNERS LIMITED

Active

Company number 04033881

London, England · Incorporated 11 July 2000

6th Floor 1 New Burlington Place, London, W1S 2HR, England

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,630,000
Shares allotted
3,630,000
Latest round
19 December 2025

Company overview

ACCEL PARTNERS LIMITED is an active private limited company incorporated on 11 July 2000 and registered in England and Wales. Its registered office is at 6th Floor 1 New Burlington Place, London, W1S 2HR, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mr Philippe Laurent Alain Botteri is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Sonali De Rycker is a person with significant control who holds 25-50% of the shares and voting rights. Mr Hendrik Willem Nelis is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four directors: NELIS, Hendrik Willem (appointed 16 January 2008), DE RYCKER, Sonali (appointed 1 January 2010), BOTTERI, Philippe Laurent Alain (appointed 1 January 2016) and BRASOVEANU, Andrei Florin (appointed 4 April 2023). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 1 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 3 July 2026. The next is due by 17 July 2027. Companies House holds 142 filings for this company, most recently an accounts filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • ACCEL LONDON MANAGEMENT LIMITED (100.0%)
Total shares
3,631,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,631,000 — —
Total 3,631,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACCEL LONDON MANAGEMENT LIMITED ORDINARY 3,631,000 100.00% 3,631,000 100.00%
Total 3,631,000 100% 3,631,000 100%

Officers

BA
BRASOVEANU, Andrei Florin
Director
4 April 2023
BP
BOTTERI, Philippe Laurent Alain
Director
1 January 2016
DR
DE RYCKER, Sonali
Director
1 January 2010
NH
NELIS, Hendrik Willem
Director
16 January 2008
BL
BOCCHIO, Luca
Director · Resigned
4 April 2023
LL
LIXANDRU, Luciana Maria
Director · Resigned
22 July 2019
DF
DESTIN, Frederic Geoffrey Albert
Director · Resigned
1 September 2014
GB
GOLDEN, Bruce
Director · Resigned
30 September 2013
GB
GOLDEN, Bruce
Director · Resigned
15 September 2006
BJ
BIGGS, Jonathan Michael Arthur
Director · Resigned
29 May 2002
GJ
GOLDEN, Joseph Francis
Director · Resigned
29 January 2002
RK
RELANDER, Kaj Erik
Director · Resigned
29 January 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
11 July 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
11 July 2000
SG
SEDNAOUI, George Carter
Secretary · Resigned
11 July 2000
CK
COMOLLI, Kevin Earl
Director · Resigned
11 July 2000

Persons with significant control

PS
Mr Philippe Laurent Alain Botteri
Born October 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2022
PS
Mrs Sonali De Rycker
Born August 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2022
PS
Mr Hendrik Willem Nelis
Born February 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2022

Funding

4 funding rounds
19 December 2025
ORDINARY · 1,340,000 shares allotted
£1,340,000
19 December 2024
ORDINARY · 1,000,000 shares allotted
£1,000,000
15 December 2023
ORDINARY · 800,000 shares allotted
£800,000
22 December 2022
ORDINARY · 490,000 shares allotted
£490,000
Total (4 rounds, 3,630,000 shares)
£3,630,000

Filing history

Accounts With Accounts Type Group
Accounts
1 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Capital Allotment Shares
Capital
12 January 2026 View
Accounts With Accounts Type Group
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Capital Allotment Shares
Capital
14 January 2025 View
Accounts With Accounts Type Group
Accounts
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Resolution
Resolution
10 January 2024 View
Capital Allotment Shares
Capital
22 December 2023 View
Accounts With Accounts Type Group
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 August 2022 View
Accounts With Accounts Type Group
Accounts
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Accounts With Accounts Type Group
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Accounts With Accounts Type Group
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Group
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Group
Accounts
18 May 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Change Person Director Company With Change Date
Officers
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Group
Accounts
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Accounts With Accounts Type Group
Accounts
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Accounts With Accounts Type Group
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Group
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 May 2011 View
Accounts With Accounts Type Group
Accounts
21 April 2011 View
Capital Directors Statement Auditors Report
Capital
7 April 2011 View
Resolution
Resolution
7 April 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 November 2010 View
Capital Directors Statement Auditors Report
Capital
5 October 2010 View
Capital Directors Statement Auditors Report
Capital
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Secretary Company With Change Date
Officers
23 July 2010 View
Accounts With Accounts Type Group
Accounts
21 April 2010 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Group
Accounts
19 May 2009 View
Legacy
Capital
6 April 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Group
Accounts
15 May 2008 View
Legacy
Capital
12 March 2008 View
Resolution
Resolution
12 March 2008 View
Legacy
Officers
2 August 2007 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Group
Accounts
19 April 2007 View
Legacy
Capital
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Group
Accounts
6 April 2006 View
Legacy
Capital
23 February 2006 View
Resolution
Resolution
10 November 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Group
Accounts
27 September 2005 View
Accounts With Accounts Type Group
Accounts
10 August 2004 View
Legacy
Annual Return
4 August 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Capital
11 September 2003 View
Legacy
Annual Return
16 August 2003 View
Legacy
Officers
23 July 2003 View
Accounts With Accounts Type Full
Accounts
12 May 2003 View
Legacy
Capital
17 February 2003 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Annual Return
21 July 2002 View
Memorandum Articles
Incorporation
27 June 2002 View
Legacy
Capital
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Resolution
Resolution
27 June 2002 View
Legacy
Capital
27 June 2002 View
Legacy
Officers
10 June 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Accounts
31 January 2002 View
Legacy
Address
26 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Capital
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Mortgage
8 June 2001 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Address
3 October 2000 View
Incorporation Company
Incorporation
11 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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