Annual accounts
Audit Exemption Subsidiary accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
NOVATIO CAPITAL LIMITED
Active- 08717871Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Second Floor, 34 Lime Street, London EC3M 7AT
- Classification (SIC)
- Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/07/2026View PDF (2 pages)
Change of details for Mrs Elizabeth Henrietta Bell as a person with significant control on 2026-06-30
- 10/10/2025View PDF (5 pages)
Confirmation statement made on 2025-10-03 with updates
- 07/10/2025View PDF (1 pages)
Registered office address changed from 34 Lime Street Second Floor London EC3M 7AT England to Second Floor 34 Lime Street London EC3M 7AT on 2025-10-07
- 03/09/2025View PDF (1 pages)
Cessation of Elise Huttenga as a person with significant control on 2025-08-22
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 03/10/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures NOVATIO CAPITAL LIMITED filed. Okredo holds filed accounts data for 2021–2026; the year-by-year record is on the financials page.
Net Assets
£511.59K2026
97.06%vs 20252025: £259.61K
Total Assets
£686.79K2026
16.29%vs 20252025: £590.58K
Cash in Bank
£531.44K2026
9.39K%vs 20252025: £5.60K
Total Liabilities
£175.20K2026
-47.06%vs 20252025: £330.96K
Employees
22026
-2vs 20252025: 4
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 9.39K% on 2025. See the full financial analysis for NOVATIO CAPITAL LIMITED.
The full financial record
Three ways through NOVATIO CAPITAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 2 | -2 |
| 2025 | 4 | -15 |
| 2023 | 19 | +13 |
| 2022 | 6 | -7 |
| 2021 | 13 | – |
Reported employee count decreased from 13 in 2021 to 2 in 2026. 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
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/10/2013–13/08/2025 | 6 | |
| Director | 03/10/2013–Present | 12 | |
| Director | 03/10/2013–13/08/2025 | 10 | |
| Director | 21/07/2014–Present | 5 | |
| Secretary | 01/07/2019–11/11/2024 | 0 | |
| Secretary | 11/11/2024–13/08/2025 | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–13/08/2025 | 2 | |
| 03/10/2016–03/10/2016 | 0 | |
| 13/08/2025–Present | 12 | |
| 13/08/2025–Present | 5 | |
| 13/08/2025–22/08/2025 | 5 | |
| 22/08/2025–Present | 0 | |
| 22/08/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 30 Since 14/10/2022
- Last 12 months
- 3 -20 vs the year before
- Most recent filing
- 09/07/2026 2 months ago
What changed in the last year
- Officer changesLatest 09/07/2026
- Confirmation statementLatest 10/10/2025
- Registered officeLatest 07/10/2025
Filing timeline
- 09/07/2026View PDF (2 pages)
Change of details for Mrs Elizabeth Henrietta Bell as a person with significant control on 2026-06-30
- 10/10/2025View PDF (5 pages)
Confirmation statement made on 2025-10-03 with updates
- 07/10/2025View PDF (1 pages)
Registered office address changed from 34 Lime Street Second Floor London EC3M 7AT England to Second Floor 34 Lime Street London EC3M 7AT on 2025-10-07
- 03/09/2025View PDF (1 pages)
Cessation of Elise Huttenga as a person with significant control on 2025-08-22
- 03/09/2025View PDF (2 pages)
Notification of Gaillands B.V. as a person with significant control on 2025-08-22
- 03/09/2025View PDF (2 pages)
Notification of Elizabeth Bell as a person with significant control on 2025-08-22
- 03/09/2025View PDF (2 pages)
Change of details for Mr Stuart Andrew Bell as a person with significant control on 2025-08-22
- 27/08/2025View PDF (18 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 27/08/2025View PDF (32 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 26/08/2025View PDF (2 pages)
Notification of Stuart Andrew Bell as a person with significant control on 2025-08-13
- 26/08/2025View PDF (2 pages)
Notification of Elise Huttenga as a person with significant control on 2025-08-13
- 22/08/2025View PDF (1 pages)
Termination of appointment of Alan Robert Pennell as a secretary on 2025-08-13
Showing 12 of 30 filings
See when the next accounts and confirmation statement are due
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About NOVATIO CAPITAL LIMITED
A short description of the company, written from its Companies House record.
NOVATIO CAPITAL LIMITED is a private limited company registered in the United Kingdom, based in Second Floor, 34 Lime Street, London EC3M 7AT. Companies House classifies its business as Activities auxiliary to financial intermediation n.e.c.. It has been on the register for 12 years 11 months.
The register currently records it as active. Its 2026 accounts report net assets of £511.59K and 2 employees.
NOVATIO CAPITAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does NOVATIO CAPITAL LIMITED do?
Companies House records NOVATIO CAPITAL LIMITED under one registered business activity: Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007).
Is NOVATIO CAPITAL LIMITED still active?
NOVATIO CAPITAL LIMITED is recorded as active on the Companies House register, and has been on it since 03/10/2013.
What are NOVATIO CAPITAL LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2026 and report net assets of £511.59K, total assets of £686.79K, cash in bank of £531.44K and total liabilities of £175.20K.
When did NOVATIO CAPITAL LIMITED last file with Companies House?
The most recent document on the record is dated 09/07/2026: Change of details for Mrs Elizabeth Henrietta Bell as a person with significant control on 2026-06-30, 2 months ago.
When are NOVATIO CAPITAL LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs NOVATIO CAPITAL LIMITED?
Companies House lists 6 officers (2 currently in post) and 7 people with significant control (4 current).