LITCHFIELD CAPITAL MANAGEMENT LIMITED
Fund management activities
LITCHFIELD CAPITAL MANAGEMENT LIMITED
Fund management activities
Previous Company Names
Contact & Details
Contact
Full company profile for LITCHFIELD CAPITAL MANAGEMENT LIMITED (10040118), an active financial services company based in United Kingdom. Incorporated 3 Mar 2016. Fund management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Cash in Bank
£26.30k
Net Assets
£227.91k
Total Liabilities
£294.86k
Turnover
N/A
Employees
4
Debt Ratio
56%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Boden Shah, Lisa | Secretary | Unknown | Unknown | 3 Mar 2016 | Active |
| Boden Shah, Lisa | Director | British | England | 11 Apr 2016 | Active |
| Heartfield, Harry Julian | Director | British | England | 3 Mar 2016 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Litchfield Associates Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Edition Capital Limited
Ceased 30 Jan 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 30 Mar 2026 | Confirmation Statement | Confirmation statement made on 16 Mar 2026 with updates | |
| 12 Mar 2026 | Confirmation Statement | Confirmation statement made on 21 Feb 2026 with updates | |
| 11 Mar 2026 | Capital | Capital Cancellation Shares | |
| 3 Mar 2026 | Persons With Significant Control | Litchfield Associates Limited notified as a person with significant control |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 16 Mar 2026 with updates
Confirmation statement made on 21 Feb 2026 with updates
Capital Cancellation Shares
Litchfield Associates Limited notified as a person with significant control
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 2 Apr 2026
Confirmation statement made on 16 Mar 2026 with updates
2 months ago on 30 Mar 2026
Confirmation statement made on 21 Feb 2026 with updates
3 months ago on 12 Mar 2026
Capital Cancellation Shares
3 months ago on 11 Mar 2026
Litchfield Associates Limited notified as a person with significant control
3 months ago on 3 Mar 2026