FO

FCAP ONE LIMITED

Active

Company number 09765155

London, United Kingdom · Incorporated 7 September 2015

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 31 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gold Round Limited
Significant Influence Or Control
6 April 2016
PS
Mr Jamie Christopher Constable
Born October 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Change Corporate Director Company With Change Date
Officers
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2017 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Resolution
Resolution
23 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2016 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
10 September 2015 View
Incorporation Company
Incorporation
7 September 2015 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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