ALTREE CAPITAL (UK) LTD. - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Altree Capital (uk) Ltd.

ALTREE CAPITAL (UK) LTD. was founded on 1999-08-24 and has its registered office in London. The organisation's status is listed as "Active". Altree Capital (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ALTREE CAPITAL (UK) LTD.

Legal Registered Office

78 PALL MALL
LONDON
SW1Y 5ES
Other companies in SW1Y

Previous Names

FINCH ASSET MANAGEMENT LIMITED

05/12/2011

Filing Information

Company Number		03830585
Company ID Number		03830585
Date formed		1999-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 19:50:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTREE CAPITAL (UK) LTD.

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Company Officers of ALTREE CAPITAL (UK) LTD.

Current Directors

Officer	Role	Date Appointed
ANTHONY HEINRICH FISCHLI	Company Secretary	2001-11-30
ANTHONY HEINRICH FISCHLI	Director	1999-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BARRIE SANDERSON	Director	2005-10-01	2016-01-08
BARRY PATRICK AMBROSE CARROLL	Director	2004-09-28	2005-10-01
TIMOTHY NG	Director	2002-09-05	2004-09-28
CHARLES GAVE	Director	1999-09-30	2003-06-14
BRUCE CHANDLER GONYEA	Director	2000-09-12	2002-08-19
CHANTAL GAVE	Company Secretary	1999-09-30	2001-11-30
LOUIS-VINCENT GAVE	Director	1999-09-30	2001-11-30
QUAN HUI LEE	Director	2001-06-01	2001-10-31
SIMON WATCYN THOMAS	Company Secretary	1999-09-30	2000-03-21
TSD SECRETARIES LIMITED	Nominated Secretary	1999-08-24	1999-09-30
TSD NOMINEES LIMITED	Nominated Director	1999-08-24	1999-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2023-11-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-11		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-10-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-06		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-04	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-26	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-06-15	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 140000
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BARRIE SANDERSON
2016-06-14	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 140000
2015-09-10	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 140000
2014-09-02	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/13 FROM 35 New Bridge Street London EC4V 6BW
2013-01-21	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	AR01	24/08/12 ANNUAL RETURN FULL LIST
2012-07-09	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	RES15	CHANGE OF NAME 01/12/2011
2011-12-05	CERTNM	Company name changed finch asset management LIMITED\certificate issued on 05/12/11
2011-10-18	AR01	24/08/11 ANNUAL RETURN FULL LIST
2010-10-13	AR01	24/08/10 ANNUAL RETURN FULL LIST
2010-10-13	CH01	Director's details changed for Anthony Heinrich Fischli on 2009-10-01
2010-10-04	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-09-08	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2009-07-31	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-03	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-24	363a	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-07-12	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-30	363s	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-09-15	288b	DIRECTOR RESIGNED
2006-09-15	288a	NEW DIRECTOR APPOINTED
2006-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-26	363s	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/05 FROM: TWO LONDON BRIDGE LONDON SE1 9RA
2005-07-07	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-19	288b	DIRECTOR RESIGNED
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 39 DE VERE GARDENS LONDON W8 5AW
2004-10-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-05	363s	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-01-15	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-27	363s	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-07-08	288b	DIRECTOR RESIGNED
2003-01-26	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-14	288a	NEW DIRECTOR APPOINTED
2002-08-27	363s	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-08-15	288b	DIRECTOR RESIGNED
2002-01-14	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-11	288b	DIRECTOR RESIGNED
2001-12-11	288a	NEW SECRETARY APPOINTED
2001-12-11	288b	SECRETARY RESIGNED
2001-11-12	288b	DIRECTOR RESIGNED
2001-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-21	363s	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-06-14	288a	NEW DIRECTOR APPOINTED
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-19	288a	NEW DIRECTOR APPOINTED
2000-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-15	363s	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-03-29	288b	SECRETARY RESIGNED
2000-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
2000-03-29	288a	NEW SECRETARY APPOINTED
2000-02-29	225	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
2000-02-28	WRES04	NC INC ALREADY ADJUSTED 10/02/00
2000-02-28	123	£ NC 1000/300000 10/02/00
2000-02-28	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/00
2000-02-28	88(2)R	AD 10/02/00--------- £ SI 139999@1=139999 £ IC 1/140000
1999-10-07	CERTNM	COMPANY NAME CHANGED IBIS (519) LIMITED CERTIFICATE ISSUED ON 08/10/99
1999-10-07	288a	NEW DIRECTOR APPOINTED
1999-10-04	288a	NEW DIRECTOR APPOINTED
1999-10-04	288b	SECRETARY RESIGNED
1999-10-04	288a	NEW SECRETARY APPOINTED
1999-10-04	288b	DIRECTOR RESIGNED
1999-10-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ALTREE CAPITAL (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALTREE CAPITAL (UK) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALTREE CAPITAL (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTREE CAPITAL (UK) LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 140,000
Called Up Share Capital	2011-09-30	£ 140,000
Cash Bank In Hand	2012-09-30	£ 9,000
Cash Bank In Hand	2011-09-30	£ 9,000
Current Assets	2012-09-30	£ 95,000
Current Assets	2011-09-30	£ 95,000
Debtors	2012-09-30	£ 86,000
Debtors	2011-09-30	£ 86,000
Shareholder Funds	2012-09-30	£ -55,900
Shareholder Funds	2011-09-30	£ -52,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALTREE CAPITAL (UK) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ALTREE CAPITAL (UK) LTD.

Trademarks

We have not found any records of ALTREE CAPITAL (UK) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTREE CAPITAL (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALTREE CAPITAL (UK) LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ALTREE CAPITAL (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALTREE CAPITAL (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALTREE CAPITAL (UK) LTD. any grants or awards.

Ownership

We could not find any group structure information

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