Ltd Facts The UK company register, as filed

Register entry · No. 07525583

PINE MARTEN CAPITAL LIMITED

Active Private Limited Company Incorporated 10 Feb 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £15,039,355.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Feb 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O SAFFERY LLP ST CATHERINE'S COURT, BERKELEY PLACE, CLIFTON, BRISTOL, UNITED KINGDOM, BS8 1BQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Mar 2027
    Last made up to
    3 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PINE MARTEN CAPITAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £37,648 £15,039,355 1
31 Dec 2024 not published not published £34,583 £13,089,302 0
31 Dec 2023 not published not published £68,940 £13,844,708 0
31 Dec 2022 * not published not published £61,013 £14,260,889 0
31 Dec 2021 not published not published £224,677 £13,182,378 0
31 Dec 2020 not published not published £72,231 £13,110,747 0

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
James Robert Hanbury Director 10 Feb 2011 — July 1979 British · England
James William Hilary Turner Director 29 Mar 2022 — January 1980 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Robert Hanbury Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — July 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PINE MARTEN CAPITAL LIMITED still trading?

The register shows PINE MARTEN CAPITAL LIMITED as active.

What does PINE MARTEN CAPITAL LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was PINE MARTEN CAPITAL LIMITED set up?

It was incorporated on 10 February 2011.

When are PINE MARTEN CAPITAL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PINE MARTEN CAPITAL LIMITED's next confirmation statement due?

By 17 March 2027.

Who runs PINE MARTEN CAPITAL LIMITED?

PINE MARTEN CAPITAL LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07894443 CREATIVE BUILDING CLUB LTD Active Private Limited Company Inc. 30 Dec 2011 41100 · Development of building projects
  2. 07894493 GRANGE FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2011 64999 · Financial intermediation not elsewhere classified
  3. 07893295 KUNZLE LIMITED Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  4. 07893214 P E MAYO CONSULTING LTD Active Private Limited Company Inc. 29 Dec 2011 64999 · Financial intermediation not elsewhere classified
  5. 07892335 INTERNATIONAL TREASURY SERVICES (AFRICA) LTD Active Private Limited Company Inc. 28 Dec 2011 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House