Annual accounts
Total Exemption Full 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
ROSETTA CAPITAL LIMITED
Active- 03941653Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks HP17 8DA
- Classification (SIC)
- Activities of venture and development capital companies (64.30/3 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/05/2025View PDF (3 pages)
Statement of capital on 2025-05-16
- 15/05/2025View PDF (1 pages)
Solvency Statement dated 08/05/25
- 15/05/2025View PDF (1 pages)
Resolutions
- 15/05/2025View PDF (1 pages)
Statement by Directors
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 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 09/05/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures ROSETTA CAPITAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.00M2025
-1.70%vs 20242024: £1.02M
Total Assets
£1.29M2025
-5.47%vs 20242024: £1.37M
Cash in Bank
£669.56K2025
-16.28%vs 20242024: £799.76K
Total Liabilities
£280.10K2025
-17.69%vs 20242024: £340.31K
Employees
62025
+2vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 16.28% on 2024. See the full financial analysis for ROSETTA CAPITAL LIMITED.
The full financial record
Four ways through ROSETTA CAPITAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | +2 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 6 in 2025. 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
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/03/2004–03/09/2024 | 7 | |
| Nominee Secretary | 01/03/2000–01/03/2000 | 99601 | |
| Nominee Director | 01/03/2000–01/03/2000 | 43699 | |
| Director | 30/04/2003–13/11/2008 | 6 | |
| Director | 01/03/2000–13/11/2008 | 14 | |
| Director | 31/08/2006–28/11/2019 | 12 | |
| Director | 13/11/2008–28/11/2019 | 3 | |
| Director | 25/06/2003–03/06/2004 | 7 | |
| Director | 01/03/2000–27/02/2001 | 5 | |
| Secretary | 01/03/2000–10/04/2002 | 1 | |
| Director | 28/02/2001–Present | 11 | |
| Director | 28/02/2001–Present | 4 | |
| Director | 31/08/2005–29/05/2008 | 12 | |
| Secretary | 11/04/2002–Present | 0 | |
| Director | 02/03/2004–20/02/2005 | 0 | |
| Corporate Director | 08/05/2025–Present | 2 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/03/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 03/04/2023
- Last 12 months
- 0 -10 vs the year before
- Most recent filing
- 16/05/2025 1 year 4 months ago
Filing timeline
- 16/05/2025View PDF (3 pages)
Statement of capital on 2025-05-16
- 15/05/2025View PDF (1 pages)
Solvency Statement dated 08/05/25
- 15/05/2025View PDF (1 pages)
Resolutions
- 15/05/2025View PDF (1 pages)
Statement by Directors
- 09/05/2025View PDF (6 pages)
Confirmation statement made on 2025-05-09 with updates
- 09/05/2025View PDF (2 pages)
Appointment of Rosetta Partners Limited as a director on 2025-05-08
- 22/04/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 13/11/2024View PDF (1 pages)
Secretary's details changed for Mr Michael Forer on 2024-11-11
- 11/11/2024View PDF (2 pages)
Director's details changed for Mr Michael Forer on 2024-11-11
- 11/11/2024View PDF (2 pages)
Director's details changed for Dr Jonathan Paul Hepple on 2024-11-11
- 05/09/2024View PDF (1 pages)
Termination of appointment of Torsten Goesch as a director on 2024-09-03
- 17/04/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-31
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
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About ROSETTA CAPITAL LIMITED
A short description of the company, written from its Companies House record.
ROSETTA CAPITAL LIMITED is a private limited company registered in the United Kingdom, based in C/O Rosetta Capital Limited, Rectory House Thame Road, Haddenham, Bucks HP17 8DA. Companies House classifies its business as Activities of venture and development capital companies. It has been on the register for 26 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.00M and 6 employees.
ROSETTA CAPITAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ROSETTA CAPITAL LIMITED do?
Companies House records ROSETTA CAPITAL LIMITED under one registered business activity: Activities of venture and development capital companies (64.30/3 - SIC 2007).
Is ROSETTA CAPITAL LIMITED still active?
ROSETTA CAPITAL LIMITED is recorded as active on the Companies House register, and has been on it since 02/03/2000.
What are ROSETTA CAPITAL LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.00M, total assets of £1.29M, cash in bank of £669.56K and total liabilities of £280.10K.
When did ROSETTA CAPITAL LIMITED last file with Companies House?
The most recent document on the record is dated 16/05/2025: Statement of capital on 2025-05-16, 1 year 4 months ago.
When are ROSETTA CAPITAL LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs ROSETTA CAPITAL LIMITED?
Companies House lists 16 officers (4 currently in post) and 1 person with significant control.