# Dephna Capital Limited

## Details

- **Company number:** [05942082](https://find-and-update.company-information.service.gov.uk/company/05942082)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 21 Sep 2006
- **Registered office:** 2 PORTAL WAY, LONDON, W3 6RT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SACHDEV, Nimesh Dhirajlal | director | 21 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dephna Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 |  |
| Dephna Estates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2023 | 30 Sep 2024 |
| Mr Nimesh Dhirajlal Sachdev | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 23 Sep 2016 | 29 Sep 2023 |
| Mr Rajive Dhirajlal Sachdev | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Sep 2016 | 29 Sep 2023 |
| Dephna Electronics Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2016 | 23 Sep 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,290,540 | £1,167,389 | 0 |
| 31 Dec 2024 | £2,415,695 | £1,408,135 | 0 |
| 31 Dec 2023 | £2,320,967 | £42,242 | 0 |
| 31 Dec 2022 | £2,627,043 | £62,660 | 0 |
| 31 Dec 2021 | £2,464,623 | £208,569 | 0 |
| 31 Dec 2020 | £2,367,197 | £123,665 | 0 |
| 31 Dec 2019 | £2,861,930 | £2,094,554 | - |
| 31 Dec 2018 | £2,676,669 | - | - |
| 31 Dec 2017 | £20,650 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2013 | -£24,727 | - | - |
| 31 Dec 2009 | -£236,312 | - | - |



## Owned by

Dephna Capital Limited → [Dephna Group Limited](/company/02033302)




## Directors' other companies

- [SACHDEV, Nimesh Dhirajlal](/person/7742504) - director at [North Acton Bid Limited](/company/16751045)



## Companies at the same address

- [LA Patagonia Market Ltd](/company/16675033) (16675033)
- [Planet Of Accessories Ltd](/company/07892270) (07892270)