OpenCompanies

1oak Capital Limited

Company number
06890293
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2009
Nature of business
Security and commodity contracts dealing activities
Fund management activities

Registered office

2 Charles Street
London
W1J 5DB

Previous names

  • K Kapital UK Limited (until 12 Oct 2010)

Officers

NameRoleAppointedResigned
SEN, Saurav, Mr. Director 1 Jun 2009 31 Oct 2009
KLAEFFLING, Matthias Matthias, Dr Secretary 28 Apr 2009 23 Sep 2010
KLAEFFLING, Matthias Matthias, Dr Director 28 Apr 2009 23 Sep 2010
BONACCORSO, Mario Daniele Director 12 Oct 2011 15 Mar 2012
LUMINEAU, Emmanuel Joseph Louis Director 12 Oct 2011 15 Mar 2012
ROTHWELL, Stuart Giles, Non-Executive Director Director 12 Oct 2011 15 Mar 2012
BONACCORSO, Giovanni, Mr. Director 23 Sep 2010 15 Mar 2012
BONACCORSO, Giovanni Secretary 23 Sep 2010 15 Mar 2012
ROWE, Nicolas Huw John, Mr. Director 30 Oct 2009 31 Oct 2017
ROTHWELL, Stuart Giles Director 1 Nov 2017 25 Apr 2024
PALMIDORO, Ubaldo Director 2 Dec 2025
BONACCORSO, Giovanni, Mr. Director 25 Apr 2024

Control

NameNature of controlNotifiedCeased
Investor Solutions Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £2,799,075 £1,575,290 £59,522 16
31 Dec 2023 £3,082,422 £1,437,935 £336,616 14
31 Dec 2022 £2,218,122 £1,254,710 £31,531 14
31 Dec 2021 £2,100,994 £1,088,549 £198,537 13
31 Dec 2020 £1,581,668 £1,052,704 £88,315 13
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -

Connections

Owned by

1oak Capital Limited → Investor Solutions UK Limited

Companies at the same address

Data