Register entry · No. 07964044
THOMPSON CROSBY CAPITAL MARKETS LIMITED
Checks
1 warning 7 clear · 4 can't tell yet
-
Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
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
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £648,531.
Accounts to 28 Feb 2019 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Feb 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
9TH FLOOR 21-24, MILLBANK TOWER, LONDON, SW1P 4QP
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
-
Accounts
- Next due
- 28 Feb 2021
- Last made up to
- 28 Feb 2019
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 22 Mar 2021
- Last made up to
- 8 Feb 2020
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- THOMPSON CROSBY CAPITAL MARKETS LIMITED current
- DASHWOOD ASSET MANAGEMENT LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2019 | not published | not published | £576,337 | £648,531 | 3 |
| 28 Feb 2018 | not published | not published | £2,041 | £105,039 | 2 |
| 28 Feb 2017 | not published | not published | £15,556 | £100,777 | 2 |
| 29 Feb 2016 | not published | not published | £42,613 | £106,113 | — |
| 28 Feb 2015 * | not published | not published | £34,038 | £61,297 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Umut Utkan Company Director | Director | 26 Sep 2018 | — | July 1975 | Turkish · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thompson Crosby & Co. Ltd company | Ownership of shares 25 to 50 percent | 9 Jan 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THOMPSON CROSBY CAPITAL MARKETS LIMITED still trading?
No. The register shows THOMPSON CROSBY CAPITAL MARKETS LIMITED as liquidation.
What does THOMPSON CROSBY CAPITAL MARKETS LIMITED do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was THOMPSON CROSBY CAPITAL MARKETS LIMITED set up?
It was incorporated on 24 February 2012.
Who runs THOMPSON CROSBY CAPITAL MARKETS LIMITED?
THOMPSON CROSBY CAPITAL MARKETS LIMITED has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (64999), active, set up around the same time. More in this industry →
- 08343632 CREATIVE PENSION PLANNING LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 08343823 LANGLEY PARK PARTNERS LTD Active 64303 · Activities of venture and development capital companies
- 08342756 M D ACCOUNTS AND PAYROLL LTD Active 64999 · Financial intermediation not elsewhere classified
- 08342128 ACEINGTON SERVICES LIMITED Active 64999 · Financial intermediation not elsewhere classified
- 08340877 MORGAN KNIGHTLEY LTD Active 64999 · Financial intermediation not elsewhere classified
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House