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Company number
09866995

MSP CAPITAL ONE LIMITED

Officer · BARTLETT, Leigh James and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
MSP CAPITAL ONE LIMITED
Company number
09866995
Registered office
Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England
Company type
Private limited company
Incorporated on
11 November 2015
Status
Active
Age
10 years
Nature of business (SIC)
64929 — Other credit granting n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

director
Appointed 15/10/2024
Active
director
Appointed 01/07/2025
Active
director
Appointed 13/11/2018
Active
director
Appointed 13/11/2018
Active
director
Appointed 01/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Msp Capital Limited
ownership-of-shares-75-to-100-percent
Notified 23/10/2018
Msp Capital Ltd
ownership-of-shares-75-to-100-percent
Notified 23/10/2018
Mr David Michael Capra
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 15/10/2024
director Appointed 01/07/2025
director Appointed 13/11/2018
director Appointed 13/11/2018
director Appointed 01/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2025 Person with significant control ceased Msp Capital Limited
01/07/2025 Director appointed TOVEY, Adam James
01/07/2025 Director appointed DOCHNIAK, Nicola Jayne
28/04/2025 Charge registered A registered charge
28/04/2025 Charge registered A registered charge
03/04/2025 Director resigned MIRACCA, Paul Graham
03/04/2025 Director resigned HIGGINS, Martin
15/10/2024 Director appointed BARTLETT, Leigh James
01/08/2024 Director resigned CAPRA, David Michael
26/11/2021 Charge registered A registered charge
29/07/2021 Charge registered A registered charge
21/12/2018 Charge registered A registered charge
21/12/2018 Charge registered A registered charge
13/11/2018 Director appointed PAGE, James Toby
13/11/2018 Director appointed MCDOUGALL, Richard James
23/10/2018 Person with significant control ceased Mr David Michael Capra
23/10/2018 Person with significant control added Msp Capital Ltd
23/10/2018 Person with significant control added Msp Capital Limited
24/09/2018 Director appointed MIRACCA, Paul Graham
24/09/2018 Director appointed HIGGINS, Martin

Financial highlights

No figures could be read from the accounts filed on 22 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MSP CAPITAL ONE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AUD — auditors-resignation-company
auditors
AUD — auditors-resignation-company
auditors
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Alter Domus Trustees (UK) Limited as Security Trustee
outstanding
A registered charge — persons entitled: Alter Domus Trustees (UK) Limited as Security Trustee
outstanding
A registered charge — persons entitled: Alter Domus Trustees (UK) Limited (in Its Capacity as Security Agent for the Beneficiaries)
fully-satisfied
A registered charge — persons entitled: Alter Domus Trustees (UK) Limited
fully-satisfied
A registered charge — persons entitled: Cortland Trustees Limited
fully-satisfied
A registered charge — persons entitled: Richmond Group Debt Capital LTD
fully-satisfied

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Frequently asked questions

What is the company number of MSP CAPITAL ONE LIMITED?
According to the official registry, the company number of MSP CAPITAL ONE LIMITED is 09866995.
Where is MSP CAPITAL ONE LIMITED registered?
The registered office is Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England.
Who runs MSP CAPITAL ONE LIMITED?
BARTLETT, Leigh James is listed among the officers of MSP CAPITAL ONE LIMITED.
What is the SIC code of MSP CAPITAL ONE LIMITED?
The nature of business is recorded under SIC code 64929 — Other credit granting n.e.c..
Who controls MSP CAPITAL ONE LIMITED?
Msp Capital Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of MSP CAPITAL ONE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MSP CAPITAL ONE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About MSP CAPITAL ONE LIMITED (09866995)

MSP CAPITAL ONE LIMITED is a private limited company incorporated on 11 November 2015 and registered in the United Kingdom under company number 09866995. Its registered office is at Strata House, 12-14 Castle Street, Poole, BH15 1BQ, England. The recorded nature of business is other credit granting n.e.c. (SIC 64929). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Msp Capital Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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