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SALICA INVESTMENTS LIMITED

Active London

Management consultancy activities other than financial management

41 employees Website
Financial services Management consultancy activities other than financial management
S

SALICA INVESTMENTS LIMITED

Management consultancy activities other than financial management

Founded 4 Nov 2013 Active London, England 41 employees hambroperks.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £26.82M £11.08M 2024 year on year
Total assets £35.38M £6.42M 2024 year on year
Total Liabilities £8.56M £4.66M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

111 Buckingham Palace Road London SW1W 0SR England

Office (Guernsey)

PO Box 286, 2nd Floor, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY

Telephone

0020 332 74861

Credit Report

Discover SALICA INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£7.02M

Decreased by £5.89M (-46%)

Net Assets

£26.82M

Decreased by £11.08M (-29%)

Total Liabilities

£8.56M

Increased by £4.66M (+120%)

Turnover

N/A

Employees

41

Debt Ratio

24%

Increased by 15 (+167%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

98 Allotments 42,991,435 Shares £74.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 202428,249£100k£3.54
10 Nov 202344,181£156k£3.54
14 Apr 20231,129,944£4.00m£3.54
8 Mar 2023525,632£1.86m£3.54
1 Nov 202238,023£100k£2.63

Officers

Officers

4 active 11 resigned
Status
Andrew Paul Dyson WykeDirectorBritishEngland541 Dec 2017Active
Bryn Grassia-jonesSecretaryUnknownUnknown—27 Sept 2023Active
James Robert Alexander MitchellDirectorBritishUnited Kingdom4826 Nov 2024Active
John William FoleyDirectorBritishEngland6919 Sept 2024Active

Shareholders

Shareholders (205)

Yusuf Alireza
3.3%
1,786,47420 Oct 2025
Zak Investments Limited
0.3%
161,50020 Oct 2025
Zetina Investments Limited
0.1%
57,03520 Oct 2025

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Dominic Anthony Charles Perks

Ceased 29 Mar 2019

Ceased

Rupert Nicholas Hambro

Ceased 23 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

SALICA INVESTMENTS LIMITED Current Company
EDVINCA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HPAC SPONSOR LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
HP DIGITAL MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HP SPRING STUDIOS SLP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INSURTECH GATEWAY LIMITED united kingdom voting rights 25 to 50 percent
ODONDO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SALICA ASSET MANAGEMENT (LUXEMBOURG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SALICA INVESTMENTS ADVISORY LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
SALICA INVESTMENTS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SALICA SPRING STUDIOS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPACES UNLOCKED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-25 with updatesView(23 pages)
2 Oct 2025OfficersChange Person Secretary Company With Change DateView(1 page)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
23 Apr 2025OfficersTermination of Caroline Josephine Bradley as director on 2025-04-23View(1 page)
23 Apr 2025OfficersTermination of Dominic Hugh Shorthouse as director on 2025-04-23View(1 page)
20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-25 with updates

View Document(23 pages)
2 Oct 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(30 pages)
23 Apr 2025 Officers

Termination of Caroline Josephine Bradley as director on 2025-04-23

View Document(1 page)
23 Apr 2025 Officers

Termination of Dominic Hugh Shorthouse as director on 2025-04-23

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-25 with updates

3 months ago on 20 Oct 2025

Change Person Secretary Company With Change Date

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Termination of Caroline Josephine Bradley as director on 2025-04-23

9 months ago on 23 Apr 2025

Termination of Dominic Hugh Shorthouse as director on 2025-04-23

9 months ago on 23 Apr 2025