RC

ROOTBRIDGE CAPITAL LIMITED

Active

Company number 04040407

Milton Keynes, United Kingdom · Incorporated 20 July 2000

1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, MK7 8NL, United Kingdom

Last updated on 25 July 2026

Financial intermediation not elsewhere classified · SIC 64999

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATTEX GLOBAL INVESTMENTS LIMITED · 20 July 2000 – 5 January 2005

AGILE PARTNERS ASSET MANAGEMENT LIMITED · 5 January 2005 – 25 April 2008

PRAEFINIUM PARTNERS LTD · 25 April 2008 – 14 May 2026

PRAEFNIIUM PARTNERS LTD · 25 April 2008 – 25 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nayan Srivastava
Born August 1984
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
27 October 2017
PS
Dr. Ajay Pratap Singh
Born November 1969
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Certificate Change Of Name Company
Change Of Name
14 May 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2024 View
Accounts With Accounts Type Small
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Small
Accounts
5 April 2023 View
Accounts Amended With Accounts Type Small
Accounts
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Change Person Director Company With Change Date
Officers
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Gazette Filings Brought Up To Date
Gazette
24 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Accounts With Accounts Type Small
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Full
Accounts
1 March 2016 View
Auditors Resignation Company
Auditors
24 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Gazette Filings Brought Up To Date
Gazette
7 January 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Termination Secretary Company With Name
Officers
2 October 2012 View
Appoint Person Secretary Company With Name
Officers
2 October 2012 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Secretary Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
13 August 2009 View
Resolution
Resolution
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
26 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
11 July 2008 View
Resolution
Resolution
7 July 2008 View
Legacy
Address
16 June 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Memorandum Articles
Incorporation
28 April 2008 View
Certificate Change Of Name Company
Change Of Name
25 April 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Address
6 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
24 March 2007 View
Legacy
Capital
19 December 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Capital
18 July 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Capital
24 April 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Capital
23 January 2006 View
Legacy
Annual Return
18 August 2005 View
Legacy
Address
9 August 2005 View
Resolution
Resolution
28 June 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Capital
28 June 2005 View
Accounts With Accounts Type Full
Accounts
8 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Capital
24 March 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Address
6 January 2005 View
Certificate Change Of Name Company
Change Of Name
5 January 2005 View
Legacy
Officers
12 August 2004 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
29 July 2003 View
Legacy
Annual Return
12 August 2002 View
Legacy
Officers
21 June 2002 View
Accounts With Accounts Type Full
Accounts
28 March 2002 View
Legacy
Accounts
14 March 2002 View
Legacy
Capital
21 November 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Capital
16 August 2001 View
Resolution
Resolution
24 August 2000 View
Resolution
Resolution
24 August 2000 View
Resolution
Resolution
24 August 2000 View
Legacy
Officers
24 July 2000 View
Incorporation Company
Incorporation
20 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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