# Concepta Capital Limited

## Details

- **Company number:** [09727873](https://find-and-update.company-information.service.gov.uk/company/09727873)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2015
- **Registered office:** 3RD FLOOR 11-21, PAUL STREET, LONDON, EC2A 4JU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAYMARK, Matthew Edward James | director | 14 Sep 2026 |  |
| LAST, Richard | director | 30 Jun 2025 |  |
| CUNNINGHAM, Scott Thomas | director | 15 Aug 2022 | 26 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iomart Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2022 |  |
| Mr Christopher Joseph Kiaie | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 15 Aug 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2019 | £2,568,058 | -£130,345 | 0 |
| 31 Mar 2018 | £2,650,000 | - | 0 |
| 31 Aug 2017 | £2,650,000 | - | 0 |
| 31 Aug 2016 | £2,650,000 | - | - |



## Owned by

Concepta Capital Limited → [Iomart Group PLC](/company/SC204560) → [Gresham House Asset Management Limited](/company/09447087) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)



## Controls

- [Datanics Limited](/company/09925398) (09925398)
- [Oriium Consulting Ltd](/company/06146501) (06146501)
- [P2 Technologies Ltd](/company/06254265) (06254265)
- [PAV I.T. Services Limited](/company/02314882) (02314882)



## Directors' other companies

- [LAST, Richard](/person/5549870) - director at [PAV I.T. Services Limited](/company/02314882)
- [LAST, Richard](/person/5549870) - director at [Easyspace Limited](/company/03405586)
- [LAST, Richard](/person/5549870) - director at [Accesspoint Technologies Ltd](/company/05895234)
- [LAST, Richard](/person/5549870) - director at [CWL Systems Limited](/company/03091981)
- [LAST, Richard](/person/5549870) - director at [London Data Exchange Limited](/company/07772407)
- [LAST, Richard](/person/5549870) - director at [Rapidswitch Limited](/company/04535693)
- [LAST, Richard](/person/5549870) - director at [Accesspoint Group Holdings Limited](/company/09903087)
- [LAST, Richard](/person/5549870) - director at [Tribal Group PLC](/company/04128850)
- [LAST, Richard](/person/5549870) - director at [Cristie Data Limited](/company/03457111)
- [WAYMARK, Matthew Edward James](/person/8452114) - director at [Bytemark Limited](/company/04484629)



## Companies at the same address

- [Datanics Limited](/company/09925398) (09925398)
- [Extrinsica Global Holdings Limited](/company/10748417) (10748417)
- [Extrinsica Global Limited](/company/07293625) (07293625)
- [Oriium Consulting Ltd](/company/06146501) (06146501)
- [P2 Technologies Ltd](/company/06254265) (06254265)
- [PAV I.T. Services Limited](/company/02314882) (02314882)