HYCAP FINTECH COMPANY 1 LIMITED

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HYCAP FINTECH COMPANY 1 LIMITED

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Key Data

Status

Active

Company No.

15504500

Incorporation date

19/02/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EACopy
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Latest events (Record since 19/02/2024)
dot icon13/03/2026
Appointment of Mr Charles James Grime as a director on 2026-03-13
dot icon13/03/2026
Termination of appointment of James Munce as a director on 2026-03-13
dot icon20/02/2026
Confirmation statement made on 2026-02-18 with updates
dot icon10/12/2025
Director's details changed for Mr James Munce on 2025-05-01
dot icon03/11/2025
Director's details changed for Trustmoore Uk Officer Ltd on 2025-11-01
dot icon03/11/2025
Secretary's details changed for Trustmoore Uk Officer Ltd on 2025-11-01
dot icon15/10/2025
Termination of appointment of Luke Spencer-Wilson as a director on 2025-10-02
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/02/2025
Confirmation statement made on 2025-02-18 with updates
dot icon08/01/2025
Director's details changed for Mr Luke Spencer-Wilson on 2025-01-07
dot icon07/01/2025
Director's details changed for Mr James Munce on 2025-01-07
dot icon07/01/2025
Registered office address changed from C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 2025-01-07
dot icon04/12/2024
Director's details changed for Mr Luke Spencer-Wilson on 2024-11-24
dot icon14/06/2024
Certificate of change of name
dot icon26/02/2024
Change of details for Hydrogen Equity Partners Uk Limited as a person with significant control on 2024-02-23
dot icon22/02/2024
Current accounting period shortened from 2025-02-28 to 2024-12-31
dot icon19/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Munce, James
Director
19/02/2024 - 13/03/2026
53
TRUSTMOORE UK OFFICER LTD
Corporate Director
19/02/2024 - Present
70
TRUSTMOORE UK OFFICER LTD
Corporate Secretary
19/02/2024 - Present
70
Mr Luke Spencer-Wilson
Director
19/02/2024 - 02/10/2025
15
Grime, Charles James
Director
13/03/2026 - Present
20

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HYCAP FINTECH COMPANY 1 LIMITED

HYCAP FINTECH COMPANY 1 LIMITED is an(a) Active company incorporated on 19/02/2024 with the registered office located at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYCAP FINTECH COMPANY 1 LIMITED?

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HYCAP FINTECH COMPANY 1 LIMITED is currently Active. It was registered on 19/02/2024 .

Where is HYCAP FINTECH COMPANY 1 LIMITED located?

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HYCAP FINTECH COMPANY 1 LIMITED is registered at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA.

What does HYCAP FINTECH COMPANY 1 LIMITED do?

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HYCAP FINTECH COMPANY 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HYCAP FINTECH COMPANY 1 LIMITED?

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The latest filing was on 13/03/2026: Appointment of Mr Charles James Grime as a director on 2026-03-13.