COUNTED CAPITAL LTD

Active London

Financial management

0 employees website.com
Financial management
C

COUNTED CAPITAL LTD

Financial management

Founded 13 Jun 2023 Active London, England 0 employees website.com
Financial management
Accounts Submitted 13 Mar 2026 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 10 Jul 2025 Next due 26 Jun 2026 2 months remaining
Net assets £2M
Total assets £3M
Total Liabilities £524K
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor Commodity Quay London E1W 1AZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COUNTED CAPITAL LTD (14931934), an active company based in London, England. Incorporated 13 Jun 2023. Financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£2.49M

Total Liabilities

£523.80k

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 904,810 Shares £905k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 2023904,810£905k£1

Officers

Officers

2 active
Status
Cong HeDirectorSingaporeanEngland4413 Jun 2023Active
Gerald ChappellDirectorBritishEngland4513 Jun 2023Active

Shareholders

Shareholders (2)

Gerald Chappell
50.3%
454,812
Cong He
49.7%
450,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gerald Chappell

British

Active
Notified 13 Jun 2023
Residence England
DOB January 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Cong He

Singaporean

Active
Notified 13 Jun 2023
Residence England
DOB November 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

COUNTED CAPITAL LTD Current Company
FINTERN HOLDINGS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AccountsAnnual accounts made up to 2025-06-30
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-12 with no updates
27 Nov 2024AccountsAnnual accounts made up to 2024-06-30
1 Oct 2024AccountsAnnual accounts made up to 2024-06-30
21 Aug 2024OfficersChange to director Ms Cong He on 2024-08-21
13 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-12 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 2024-06-30

1 Oct 2024 Accounts

Annual accounts made up to 2024-06-30

21 Aug 2024 Officers

Change to director Ms Cong He on 2024-08-21

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

1 months ago on 13 Mar 2026

Confirmation statement made on 2025-06-12 with no updates

9 months ago on 10 Jul 2025

Annual accounts made up to 2024-06-30

1 years ago on 27 Nov 2024

Annual accounts made up to 2024-06-30

1 years ago on 1 Oct 2024

Change to director Ms Cong He on 2024-08-21

1 years ago on 21 Aug 2024