Electant Capital Limited
Electant Capital Limited
#13076541 • Active
Founded: 11/12/2020
Industries: Activities of other holding companies n.e.c.
Location: Science House Church Farm Business Park, Corston, Bath, BA2 9AP, United Kingdom
Financial Snapshot
Last accounts made up to 31 July 2024
Next accounts due 30 April 2026 (11 months)
Cash in Bank £2.74m
↓ -63%
Turnover £10.02m
EBITDA £3.96m
Gross Profit £9.78m
Total Liabilities £10.3m
↑ 21%
Employees 68
↑ 24%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Peter Fish | Chief Financial Officer | 22/04/2024 | British | 54 years |
| Sam Calder | Investment Manager | 22/04/2024 | British | 35 years |
| Mark Jeremy Varnham Allin | Chairman | 08/12/2021 | British | 64 years |
| Kerry Parker | Director | 29/01/2021 | British | 42 years |
| Khidhr Shafiq | Investment Manager | 13/01/2021 | British | 37 years |
Role:
Chief Financial Officer
Appointed:
22/04/2024
Nationality:
British
Age:
54 years
Role:
Investment Manager
Appointed:
22/04/2024
Nationality:
British
Age:
35 years
Role:
Chairman
Appointed:
08/12/2021
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
29/01/2021
Nationality:
British
Age:
42 years
Role:
Investment Manager
Appointed:
13/01/2021
Nationality:
British
Age:
37 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Vespa Capital Llp | Right To Appoint And Remove Directors | 11/12/2020 | United Kingdom |
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
11/12/2020
Nationality:
United Kingdom
Financial Accounts
| Jul 2023 | Jul 2022 | Jul 2021 | |
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Charges
2 charges registered
Investec Bank PLC Outstanding
Created 22/03/2021N/A.
#130765410002 Negative Pledge
Investec Bank PLC Outstanding
Created 29/01/2021#130765410001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/04/2025 | Accounts | Accounts With Accounts Type Group | View (29 pages) |
| 24/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 02/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/04/2024 | Accounts | Accounts With Accounts Type Group | View (39 pages) |
| 19/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (9 pages) |
| 04/09/2023 | Resolution | Resolution | View (1 page) |