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Delta Capita Distributed Ledger Software Limited
14800001
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
40 2nd Floor, Bank Street, London, E14 5NR
Incorporated 13/04/2023
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/04/2026
Due 26/04/2027
On track
Industry
62012
Business and domestic software development70229
Management consultancy activitiesOfficers
Mr Philip John Freeborn
director · Since 21/04/2023
CONSULTANT
BRITISH · ENGLAND · Age 63
Also on 11 other boards
Mr Stephen Roger Vinnicombe
director · Since 13/12/2023
CONSULTANT
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Mr Peter Charles Randall
director · Since 27/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Former
Mark Antoni Halama
director · Resigned 21/04/2023
Stuart Mcclymont
director · Resigned 05/07/2023
Dominic Anthony Amura
director · Resigned 13/12/2023
Gary Bullock
director · Resigned 28/04/2025
Martin Sean Watkins
director · Resigned 18/03/2026
Persons with Significant Control
Delta Capita Group Ltd
75–100% shares
75–100% votes
Appoint directors
40, 2nd Floor, London, E14 5NR
Reg: 07094575 · Companies House · Corporate
Notified 13/04/2023
Change History
officer appointed → FREEBORN, Philip John
2026-07-22officer appointed → RANDALL, Peter Charles
2026-07-22officer appointed → VINNICOMBE, Stephen Roger
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → 40 2nd Floor
2026-07-2240 2ND FLOOR
post town → London
2026-07-22LONDON