CompanyTrack
H

HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED

Active London

Fund management activities

0 employees
Fund management activities
H

HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED

Fund management activities

Founded 21 Jun 2016 Active London, United Kingdom 0 employees
Fund management activities
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £1.00 £0.00 2025 year on year
Total assets £1.00 £0.00 2025 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

2nd Floor 1-3 College Hill London EC4R 2RA United Kingdom

Credit Report

Discover HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

2 active 2 resigned
Status
Horizon Capital LlpCorporate-directorUnited KingdomUnknown21 Jun 2016Active
Martin Anthony CookeDirectorIrishIreland6121 Oct 2025Active

Shareholders

Shareholders (1)

Horizon Capital (holdings) Limited
100.0%
15 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Horizon Capital (holdings) Limited

Unknown

Active
Notified 21 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HORIZON CAPITAL LLP united kingdom
HORIZON CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Dec 2025OfficersChange Corporate Director Company With Change DateView(1 page)
10 Dec 2025Persons With Significant ControlChange to Horizon Capital (Holdings) Limited as a person with significant control on 2025-12-08View(2 pages)
27 Oct 2025OfficersTermination of Martin Squier as director on 2025-10-23View(1 page)
27 Oct 2025OfficersAppointment of Mr Martin Anthony Cooke as director on 2025-10-21View(2 pages)
10 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Dec 2025 Officers

Change Corporate Director Company With Change Date

10 Dec 2025 Persons With Significant Control

Change to Horizon Capital (Holdings) Limited as a person with significant control on 2025-12-08

27 Oct 2025 Officers

Termination of Martin Squier as director on 2025-10-23

27 Oct 2025 Officers

Appointment of Mr Martin Anthony Cooke as director on 2025-10-21

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 10 Dec 2025

Change Corporate Director Company With Change Date

2 months ago on 10 Dec 2025

Change to Horizon Capital (Holdings) Limited as a person with significant control on 2025-12-08

2 months ago on 10 Dec 2025

Termination of Martin Squier as director on 2025-10-23

3 months ago on 27 Oct 2025

Appointment of Mr Martin Anthony Cooke as director on 2025-10-21

3 months ago on 27 Oct 2025