£1.17m
+101%vs Dec 2023Active09411731Private limited companyLondon
SOUTHEY CAPITAL LTD
Significant control: Robert Peter Southey (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SOUTHEY CAPITAL LTD is an active private limited company (company number 09411731) incorporated on 28 January 2015, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.17m and cash of £13.77m, with 1 employee on average. Turnover was £105.00m and profit for the year £589k. Net assets rose 101% on the prior period (£582k).
Peer position · net assets
By net assets it sits in the top quarter of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
02
Ownership and control
- Mr Robert Peter Southey
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 28 January 201511 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 11 February 2027in 108 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Small
- Size band
- SmallCompanies Act thresholds
05
Financials
£13.77m
+1033%vs Dec 2023£105.00m
+239%vs Dec 20231
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.17m | £13.77m | — | — | £105.00m | £589k | 1 |
| 31 December 2023 | £582k | £1.22m | — | — | £31.02m | £37k | 1 |
| 31 December 2022 | — | — | — | — | — | — | — |
Net margin0.6%Profit for the year ÷ turnover
Cash per employee£13.77mCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,169,968 at 31 December 2024
- Net assets up 10% or more on the prior period+101.2% vs prior period
- Cash at bank of £50,000 or moreCash £13,766,939
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 28 January 2015
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 108 days
- Next accounts due26 days overdue
- Accounts period endNet assets £1.17m · small accounts
- Accounts period endNet assets £582k · small accounts
- Accounts period end
- Incorporated
08
Similar companies in London
- TRADE FINANCE MERCHANTS LTDLondon · inc. Jan 2015
- PHILIP LESLIE JAMES LTDLondon · inc. Jan 2015
- CREDIT CAPITAL CORPORATION LIMITEDLondon · inc. Jan 2015
- VIRTUS INVESTMENT PARTNERS INTERNATIONAL LTD.London · inc. Jan 2015
- KARDOONI CONSULTING LIMITEDLondon · inc. Jan 2015
- PSR EQUITIES LIMITEDLondon · inc. Jan 2015
All companies incorporated on 28 January 2015 · in Jan 2015.
09
Reminders for SOUTHEY CAPITAL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.