Annual accounts
Micro Entity accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
CONSTITUTION CAPITAL PARTNERS (UK) LIMITED
Active- 12951125Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
- Classification (SIC)
- Activities of financial services holding companies (64.20/5 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-13 with no updates
- 29/10/2025View PDF (1 pages)
Cessation of John Guinee as a person with significant control on 2025-05-05
- 24/07/2025View PDF (3 pages)
Micro company accounts made up to 2024-12-31
- 07/07/2025View PDF (2 pages)
Appointment of Mr Robert Malcolm Hatch as a director on 2025-05-05
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 13/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures CONSTITUTION CAPITAL PARTNERS (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£63.55K2024
941.45%vs 20232023: £6.10K
Total Assets
£300.76K2024
46.12%vs 20232023: £205.83K
Total Liabilities
£237.21K2024
18.77%vs 20232023: £199.73K
Employees
42024
+1vs 20232023: 3
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 46.12% on 2023. See the full financial analysis for CONSTITUTION CAPITAL PARTNERS (UK) LIMITED.
The full financial record
Four ways through CONSTITUTION CAPITAL PARTNERS (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +65.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | +1 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 4 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 14/10/2020–Present | 1751 | |
| Director | 14/10/2020–Present | 2 | |
| Director | 14/10/2020–05/05/2025 | 3 | |
| Director | 05/05/2025–Present | 1 | |
| Director | 05/05/2025–Present | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 14/10/2020–Present | 2 | |
| 14/10/2020–05/05/2025 | 3 | |
| 14/10/2020–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21 Since 14/10/2020
- Last 12 months
- 2 -4 vs the year before
- Most recent filing
- 30/10/2025 10 months ago
What changed in the last year
- Confirmation statementLatest 30/10/2025
- Officer changesLatest 29/10/2025
Filing timeline
- 30/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-13 with no updates
- 29/10/2025View PDF (1 pages)
Cessation of John Guinee as a person with significant control on 2025-05-05
- 24/07/2025View PDF (3 pages)
Micro company accounts made up to 2024-12-31
- 07/07/2025View PDF (2 pages)
Appointment of Mr Robert Malcolm Hatch as a director on 2025-05-05
- 07/07/2025View PDF (2 pages)
Appointment of Mr Vincente Miguel Tupasi Ramos as a director on 2025-05-05
- 07/07/2025View PDF (1 pages)
Termination of appointment of John Guinee as a director on 2025-05-05
- 15/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-13 with no updates
- 26/09/2024View PDF (3 pages)
Micro company accounts made up to 2023-12-31
- 18/01/2024View PDF (4 pages)
Amended micro company accounts made up to 2022-12-31
- 16/10/2023View PDF (3 pages)
Confirmation statement made on 2023-10-13 with updates
- 26/09/2023View PDF (3 pages)
Micro company accounts made up to 2022-12-31
- 28/03/2023View PDF (1 pages)
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-03-28
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to CONSTITUTION CAPITAL PARTNERS (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of financial services holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
RENDLESHAM PARK PROPERTIES LIMITED
Active5 Eton House, School Lane, Egham, Surrey TW20 9GE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
- Incorporated
- 17/10/2013
- Employees
- 4
MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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- Incorporated
- 11/05/1993
- Employees
- 4
About CONSTITUTION CAPITAL PARTNERS (UK) LIMITED
A short description of the company, written from its Companies House record.
CONSTITUTION CAPITAL PARTNERS (UK) LIMITED is a private limited company registered in the United Kingdom, based in Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 5 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £63.55K and 4 employees.
CONSTITUTION CAPITAL PARTNERS (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CONSTITUTION CAPITAL PARTNERS (UK) LIMITED do?
Companies House records CONSTITUTION CAPITAL PARTNERS (UK) LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).
Is CONSTITUTION CAPITAL PARTNERS (UK) LIMITED still active?
CONSTITUTION CAPITAL PARTNERS (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 14/10/2020.
What are CONSTITUTION CAPITAL PARTNERS (UK) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £63.55K, total assets of £300.76K and total liabilities of £237.21K.
When did CONSTITUTION CAPITAL PARTNERS (UK) LIMITED last file with Companies House?
The most recent document on the record is dated 30/10/2025: Confirmation statement made on 2025-10-13 with no updates, 10 months ago.
When are CONSTITUTION CAPITAL PARTNERS (UK) LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs CONSTITUTION CAPITAL PARTNERS (UK) LIMITED?
Companies House lists 5 officers (4 currently in post) and 3 people with significant control (2 current).