CT

CASTLE TRUST CAPITAL PLC

Active

Company number 07454474

London · Incorporated 29 November 2010

10 Norwich Street, London, EC4A 1BD

Last updated on 3 September 2026

Banks · SIC 64191

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
15 years
Company type
Public limited
Accounts
Up to date
Total raised
£152,174,658
Shares allotted
152,174,658
Latest round
4 March 2020

Company history

Previous company names

MORGAN TRUST CAPITAL LIMITED · 29 November 2010 – 24 January 2011

CASTLE TRUST CAPITAL LIMITED · 24 January 2011 – 24 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Capital table

Updated on 3 September 2026
  • CASTLE TRUST HOLDINGS LIMITED (100.0%)
Total shares
152,174,659
Nominal value
£15,217,465.900
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 152,174,659 GBP £15,217,465.900
Total 152,174,659

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CASTLE TRUST HOLDINGS LIMITED ORDINARY 152,174,659 100.00% 152,174,659 100.00%
Total 152,174,659 100% 152,174,659 100%

Officers

No officers on record.

Persons with significant control

PS
Castle Trust Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2019
PS
Mr James Christopher Flowers
Born October 1957
Significant Influence Or Control
6 April 2016

Funding

14 funding rounds
4 March 2020
ORDINARY · 254,053 shares allotted
£254,053
28 February 2020
ORDINARY · 19,800,000 shares allotted
£19,800,000
30 September 2019
ORDINARY · 2,136,962 shares allotted
£2,136,962
7 December 2018
Ordinary · 63,309 shares allotted
£63,309
14 October 2018
Ordinary · 4,725,000 shares allotted
£4,725,000
28 September 2018
Ordinary · 4,936,691 shares allotted
£4,936,691
29 March 2018
ORDINARY · 15,000,000 shares allotted
£15,000,000
2 October 2017
ORDINARY · 1,000,000 shares allotted
£1,000,000
27 January 2017
Ordinary · 30,478,643 shares allotted
£30,478,643
4 September 2012
ORDINARY · 50,600,000 shares allotted
£50,600,000
20 October 2011
Ordinary · 5,060,000 shares allotted
£5,060,000
5 July 2011
Ordinary · 5,120,000 shares allotted
£5,120,000
7 February 2011
Ordinary · 4,000,000 shares allotted
Pound Sterling 4,000,000
—
ORDINARY · 9,000,000 shares allotted
£9,000,000
Total (14 rounds, 152,174,658 shares)
£152,174,658

Filing history

Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Accounts With Accounts Type Full
Accounts
26 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Full
Accounts
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Accounts With Accounts Type Full
Accounts
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Change Person Director Company With Change Date
Officers
11 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Auditors Resignation Company
Auditors
5 May 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Court Order
Miscellaneous
16 July 2020 View
Court Order
Miscellaneous
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Accounts With Accounts Type Group
Accounts
5 February 2020 View
Change Person Director Company With Change Date
Officers
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Capital Allotment Shares
Capital
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Accounts With Accounts Type Group
Accounts
8 February 2019 View
Capital Allotment Shares
Capital
14 December 2018 View
Capital Allotment Shares
Capital
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Capital Allotment Shares
Capital
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Capital Allotment Shares
Capital
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Capital Allotment Shares
Capital
7 February 2018 View
Accounts With Accounts Type Group
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Capital Allotment Shares
Capital
2 March 2017 View
Accounts With Accounts Type Group
Accounts
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Accounts With Accounts Type Group
Accounts
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Change Person Secretary Company With Change Date
Officers
24 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Accounts With Accounts Type Group
Accounts
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Group
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Group
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Capital Allotment Shares
Capital
5 September 2012 View
Accounts With Accounts Type Group
Accounts
24 February 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Accounts Balance Sheet
Accounts
24 November 2011 View
Auditors Statement
Auditors
24 November 2011 View
Auditors Report
Auditors
24 November 2011 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 November 2011 View
Re Registration Memorandum Articles
Incorporation
24 November 2011 View
Resolution
Resolution
24 November 2011 View
Reregistration Private To Public Company
Change Of Name
24 November 2011 View
Termination Secretary Company With Name
Officers
24 November 2011 View
Capital Allotment Shares
Capital
28 October 2011 View
Legacy
Capital
20 October 2011 View
Legacy
Insolvency
20 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2011 View
Resolution
Resolution
19 October 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Capital Allotment Shares
Capital
14 July 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
10 February 2011 View
Resolution
Resolution
4 February 2011 View
Change Person Secretary Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Certificate Change Of Name Company
Change Of Name
24 January 2011 View
Change Of Name Notice
Change Of Name
24 January 2011 View
Termination Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Secretary Company With Name
Officers
15 December 2010 View
Incorporation Company
Incorporation
29 November 2010 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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