# 1oak Capital Limited

## Details

- **Company number:** [06890293](https://find-and-update.company-information.service.gov.uk/company/06890293)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2009
- **Registered office:** 2 CHARLES STREET, LONDON, W1J 5DB
- **Nature of business:** [66120](/sic/66120) Security and commodity contracts dealing activities, [66300](/sic/66300) Fund management activities


## Previous names

- K Kapital UK Limited (until 12 Oct 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

1oak Capital Limited → [Investor Solutions UK Limited](/company/06975763)





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- [Investor Solutions UK Limited](/company/06975763) (06975763)
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- [Softness Life Holdings Ltd](/company/17135322) (17135322)