PTA Capital Ltd
- Company number
- 11916580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2019
- Nature of business
- Management consultancy activities other than financial management
Investigation activities
Registered office
Previous names
- Cross Border Investigation Ltd (until 15 Oct 2019)
- TTM Risk Ltd (until 17 Oct 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Federico Francese | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Mar 2019 | 24 Jan 2022 |
| Mr Federico Francese | Ownership Of Shares 50 To 75 Percent | 10 Apr 2025 | |
| Nguyen Tu Tram Tran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | -£726 | 1 |
| 31 Mar 2025 | £925 | 1 |
| 31 Mar 2024 | £747 | 1 |
| 31 Mar 2023 | £1,580 | 2 |
| 31 Mar 2022 | £885 | 2 |
| 31 Mar 2021 | £31,179 | 2 |
| 31 Mar 2020 | £5,982 | - |
Connections
Registered address
11,699 companies are registered at this address - likely a registration agent.