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Ascendantfx Capital Uk, Limited

11457407

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

8th Floor 100 Bishopsgate, London, EC2N 4AG
Incorporated 10/07/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

64999
Other financial service activities

Officers

Bernard Mark Beck Ba Mba Cfe

director · Since 10/07/2018

EXECUTIVE VICE PRESIDENT CHIEF COMPLIANC

CANADIAN · CANADA

Also on 1 other board

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

David Michael Ryde

director · Since 12/06/2024

CHARTERED PROFESSIONAL ACCOUNTANT

CANADIAN · CANADA

Shemina Jiwani

director · Since 13/12/2024

PRESIDENT & CEO

CANADIAN · CANADA

Terence Francis Burke

director · Since 08/12/2025

BRITISH · UNITED KINGDOM

Bernard Mark Beck

director · Since 10/07/2018

Canadian · Canada

Ldc Nominee Secretary Limited

corporate secretary · Since 01/02/2021

Reg: 06040545

Also on 153 other boards

David Michael Ryde

director · Since 12/06/2024

Canadian · Canada

Shemina Jiwani

director · Since 13/12/2024

Canadian · Canada

Ramnath Bushe Ramhit

director · Since 08/12/2025

British · United Kingdom

Terence Francis Burke

director · Since 08/12/2025

British · United Kingdom

Former

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Stephen Shing Tat Tsui

director · Resigned 18/09/2023

Kevin Wing Hong Ma

director · Resigned 18/09/2023

Tony Yat Wai Ma

director · Resigned 18/09/2023

Robert Jason Mugford

director · Resigned 11/12/2024

Robert Adam Peterson

director · Resigned 03/12/2025

Terrance Burke

director · Resigned 08/12/2025

Ramnath Bushe Ramhit

director · Resigned 15/09/2026

Persons with Significant Control

Mr Russell Fleischer

75–100% shares
75–100% votes
Appoint directors

American · United States

Notified 18/09/2023

Former PSCs

Tony Yat Wai Ma

Ceased 18/09/2023

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 8th Floor 100 Bishopsgate
2026-09-10

8TH FLOOR

post town → London
2026-09-10

LONDON

officer appointed → LDC NOMINEE SECRETARY LIMITED
2026-09-10
officer appointed → BECK, Bernard Mark
2026-09-10
officer appointed → BURKE, Terence Francis
2026-09-10
officer appointed → JIWANI, Shemina
2026-09-10
officer appointed → RAMHIT, Ramnath Bushe
2026-09-10
officer appointed → RYDE, David Michael
2026-09-10

CompanyRankvs 4642+ SIC 64999 peers
71

Financial strength87th percentile among SIC peers · 22/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£297k

Balance sheet strength

Cash

£240k

Cash in the bank

Net Current Assets

£296k

Working capital

Current Assets

£1.2M

Current Liabilities

£949k

Fixed Assets

£476

Debtors

£1.0M

Profit After Tax

£27k

11avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£297k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.31+£0
20251.31+£25k
20241.38+£27k
20231.29—

Derived from filed accounts. Not audited figures.

Filing History54 filings

Accounts filed

accounts with accounts type small

02/09/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20263 pages · PDF
Director appointed

appoint person director company with name date

18/12/20252 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director resigned

termination director company with name termination date

12/12/20251 page · PDF
Director resigned

termination director company with name termination date

12/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

16/04/202513 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/12/20243 pages · PDF
Director details changed

change person director company with change date

11/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/07/202413 pages · PDF
Director appointed

appoint person director company with name date

25/06/20242 pages · PDF
Director appointed

appoint person director company with name date

25/06/20242 pages · PDF
PSC07

cessation of a person with significant control

03/11/20231 page · PDF
PSC notified

notification of a person with significant control

03/11/20232 pages · PDF
Director resigned

termination director company with name termination date

07/10/20231 page · PDF
Director resigned

termination director company with name termination date

06/10/20231 page · PDF
Director resigned

termination director company with name termination date

06/10/20231 page · PDF
Accounts filed

accounts with accounts type small

27/09/202310 pages · PDF
Director details changed

change person director company with change date

11/08/20232 pages · PDF
Director details changed

change person director company with change date

11/08/20232 pages · PDF
PSC changed

change to a person with significant control

11/08/20232 pages · PDF
Director details changed

change person director company with change date

09/08/20232 pages · PDF
Director details changed

change person director company with change date

09/08/20232 pages · PDF
Director details changed

change person director company with change date

09/08/20232 pages · PDF
Director details changed

change person director company with change date

09/08/20232 pages · PDF
Director details changed

change person director company with change date

09/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

15/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Director details changed

change person director company with change date

05/07/20222 pages · PDF
Director details changed

change person director company with change date

05/07/20222 pages · PDF
Director details changed

change person director company with change date

05/07/20222 pages · PDF
Director details changed

change person director company with change date

05/07/20222 pages · PDF
Director details changed

change person director company with change date

05/07/20222 pages · PDF
Director details changed

change person director company with change date

05/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
CH04

change corporate secretary company with change date

02/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

02/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

16/06/20211 page · PDF
AP04

appoint corporate secretary company with name date

22/04/20212 pages · PDF
TM02

termination secretary company with name termination date

01/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Director details changed

change person director company with change date

21/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

11/07/20195 pages · PDF
Shares allotted

capital allotment shares

27/06/20193 pages · PDF
Incorporated

incorporation company

10/07/201838 pages · PDF