STRATEGIC VALUE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

STRATEGIC VALUE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRATEGIC VALUE CAPITAL LIMITED was incorporated 6 years ago on 22/05/2017 and has the registered number: 10782774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STRATEGIC VALUE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINANCE FLOW CAPITAL (UK) LIMITED (until 24/05/2021)
FINANCE FLOW TECHNOLOGIES LIMITED (until 17/10/2017)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL HAWKINS Sep 1979 British Director 2020-01-09 CURRENT
MR DHRUV MENON Mar 1978 British Director 2021-04-12 CURRENT
MR DHRUV MENON Mar 1978 British Director 2017-05-22 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paradigm Securities Trading Limited 2021-09-03 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dhruv Menon 2017-05-22 - 2020-03-31 3/1978 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVER-COMPANY LIMITED MANCHESTER In... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
STRATEGIC VALUE INVESTMENTS LIMITED RICHMOND ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MARIANA UFP (AMERICAS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
VOLATILITY TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
PARADIGM SECURITIES TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
FITINFINITE LIMITED CROYDON ENGLAND Dissolved... 63990 - Other information service activities n.e.c.
BLUESTREAM TRADING CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MARIANA CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
STRATEGIC VALUE CONSULTING LIMITED HOVE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MARIANA COMMODITIES LIMITED LONDON ENGLAND Dissolved... SMALL 66120 - Security and commodity contracts dealing activities
MALVERN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LISSON ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARADIGM SECURITIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
FINANCE FLOW CAPITAL (EUROPE) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64992 - Factoring
HUDDLE NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
LEVIN TRADING LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GSME - FF RECEIVABLES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64992 - Factoring
FINANCE FLOW PARTNERS LLP LONDON ENGLAND Dissolved... None Supplied
VOLATILITY TRADING STRATEGIES LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Strategic Value Capital Limited Filleted accounts for Companies House (small and micro) 2023-10-03 31-12-2022 £63,375 Cash £16,231 equity
Strategic Value Capital Limited Filleted accounts for Companies House (small and micro) 2023-03-17 31-12-2021 £35,711 Cash £6,683 equity
Strategic Value Capital Limited Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £35,233 Cash £22,591 equity
Finance Flow Capital (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-06 31-12-2019 £56,395 Cash £7,999 equity
Finance Flow Capital (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £391,035 Cash £-423 equity
Finance Flow Capital (UK) Limited - Accounts to registrar - small 17.1.1 2018-11-29 31-05-2018 £18,310 Cash £57 equity

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