HC

HANSA CAPITAL LIMITED

Active

Company number 03647348

London, England · Incorporated 9 October 1998

6th Floor North, 20 Balderton Street, London, W1K 6TL, England

Last updated on 20 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£60,056,854,225
Shares allotted
245,065
Latest round
14 March 2024

Company history

Previous company names

DE FACTO 737 LIMITED · 9 October 1998 – 28 October 1998

HANSEATIC ASSET MANAGEMENT (UK) LIMITED · 28 October 1998 – 8 January 1999

HANSEATIC ASSET MANAGEMENT LIMITED · 8 January 1999 – 23 August 2000

Company overview

Incorporated on 9 October 1998 and registered in England and Wales, HANSA CAPITAL LIMITED remains an active private limited company, now trading for 27 years. It has changed its name 3 times, most recently from HANSEATIC ASSET MANAGEMENT LIMITED on 8 January 1999. Its registered office is at 6th Floor North, 20 Balderton Street, London, W1K 6TL, England. Its principal activity is activities of financial services holding companies (SIC 64205).

The board consists of two British directors: TOWNSEND, John Anthony Victor (appointed 20 October 1998) and BULPITT, Wayne (appointed 30 March 2010). THOMAS, Stephen Andrew Rhys serves as company secretary (appointed 28 March 2014). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 30 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 October 2025. The next is due by 22 October 2026. Companies House holds 97 filings for this company, most recently an accounts filing on 30 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Capital table

Updated on 20 September 2026
  • HANSEATIC ASSET MANAGEMENT LBG (100.0%)
Total shares
745,065
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 745,065 — —
Total 745,065

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSEATIC ASSET MANAGEMENT LBG ORDINARY 745,065 100.00% 745,065 100.00%
Total 745,065 100% 745,065 100%

Officers

TS
THOMAS, Stephen Andrew Rhys
Secretary
28 March 2014
BW
BULPITT, Wayne
Director
30 March 2010
AJ
ALEXANDER, John Randle
Director · Resigned
1 November 2003
GP
GARDNER, Peter John
Director · Resigned
14 March 2001
LR
LAMB, Richard Llewelyn
Director · Resigned
2 January 2001
TJ
TOWNSEND, John Anthony Victor
Secretary · Resigned
20 October 1998
SW
SALOMON, William Henry
Director · Resigned
20 October 1998
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
9 October 1998
TS
TRAVERS SMITH LIMITED
Corporate Nominee Director · Resigned
9 October 1998

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
14 March 2024
ORDINARY · 245,065 shares allotted
£60,056,854,225
23 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 245,065 shares)
£60,056,854,225

Filing history

Accounts With Accounts Type Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Capital Allotment Shares
Capital
28 March 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Capital Allotment Shares
Capital
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Termination Secretary Company With Name
Officers
5 June 2014 View
Appoint Person Secretary Company With Name
Officers
28 March 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Legacy
Capital
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Resolution
Resolution
28 September 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Annual Return
25 October 2007 View
Auditors Resignation Company
Auditors
14 August 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Address
27 September 2005 View
Accounts With Accounts Type Full
Accounts
26 July 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
1 November 2004 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Officers
5 March 2001 View
Resolution
Resolution
2 February 2001 View
Legacy
Capital
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Legacy
Capital
30 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Address
20 December 2000 View
Legacy
Annual Return
9 November 2000 View
Certificate Change Of Name Company
Change Of Name
22 August 2000 View
Legacy
Accounts
7 August 2000 View
Legacy
Address
1 August 2000 View
Accounts With Accounts Type Dormant
Accounts
6 July 2000 View
Resolution
Resolution
6 July 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Officers
11 January 2000 View
Certificate Change Of Name Company
Change Of Name
7 January 1999 View
Legacy
Address
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Resolution
Resolution
29 October 1998 View
Certificate Change Of Name Company
Change Of Name
27 October 1998 View
Incorporation Company
Incorporation
9 October 1998 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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