Back to search

Delta Capita Consulting Limited

07187465

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

40 Bank Street, 2nd Floor, London, E14 5NR
Incorporated 12/03/2010

Previously known as

Jdx Consulting Limited · until 25/03/2026
Intercede 2344 Limited · until 25/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

66110
Administration of financial markets
66190
Other activities auxiliary to financial services
70229
Management consultancy activities

Officers

Mr Philip John Freeborn

director · Since 23/12/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Ms Sarah Louise Duffy

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Philip John Freeborn

director · Since 23/12/2021

British · England · Age 63

Sarah Louise Duffy

director · Since 18/03/2026

British · United Kingdom · Age 41

Former

Mitre Secretaries Limited

corporate director · Resigned 25/03/2010

Mitre Secretaries Limited

corporate secretary · Resigned 25/03/2010

William George Henry Yuill

director · Resigned 25/03/2010

Mitre Directors Limited

corporate director · Resigned 25/03/2010

Nicola Elizabeth Davies

director · Resigned 30/06/2012

Keith James Rake

director · Resigned 04/02/2013

Tim Bethel

director · Resigned 10/11/2017

Henry Bruce Weatherill

director · Resigned 16/05/2018

Thomas Anthony Binks

director · Resigned 16/05/2018

David Edward Hugh Nichols

director · Resigned 16/05/2018

Nicola Jane Chambers

director · Resigned 16/05/2018

Nicholas Mark Pomery

director · Resigned 26/07/2019

Simon Matthew Rees-Goddard

director · Resigned 27/09/2019

Gregory Edward Hannah

director · Resigned 28/02/2020

Mark Peter Williams

director · Resigned 11/02/2021

Seamus Smith

director · Resigned 21/07/2021

Jonathan Philip Davies

director · Resigned 30/04/2023

Francesca Herratt

director · Resigned 23/11/2023

David Long

director · Resigned 31/01/2026

Persons with Significant Control

Jdx Holdings Limited

75–100% shares
75–100% votes

70, Gracechurch Street, London, EC3V 0XL

Reg: 09649734 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

TREBITO LIMITED

Created 03/01/2025Registered 07/01/2025
Charge
outstanding

TREBITO LIMITED

Created 03/01/2025Registered 06/01/2025
Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 30/07/2024Registered 02/08/2024Satisfied 29/05/2025
Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 23/06/2023Registered 23/06/2023Satisfied 29/05/2025
Charge
satisfied

DENALI EUROPEAN OPPORTUNITIES DAC

Created 22/03/2022Registered 24/03/2022Satisfied 29/05/2025
Charge
satisfied

HSBC UK BANK PLC

Created 14/10/2019Registered 15/10/2019Satisfied 04/05/2022
Charge
satisfied

HSBC UK BANK PLC

Created 01/08/2019Registered 07/08/2019Satisfied 04/05/2022
Charge
satisfied

HSBC UK BANK PLC

Created 01/08/2019Registered 07/08/2019Satisfied 04/05/2022
Charge
satisfied

HSBC UK BANK PLC

Created 01/08/2019Registered 06/08/2019Satisfied 04/05/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 06/08/2019Registered 06/08/2019Satisfied 07/05/2022
Charge
satisfied

HSBC UK BANK PLC

Created 01/08/2019Registered 06/08/2019Satisfied 04/05/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line140 Bank Street
2026-07-22

40 BANK STREET

post townLondon
2026-07-22

LONDON

officer appointedDUFFY, Sarah Louise
2026-07-22
officer appointedFREEBORN, Philip John
2026-07-22