Company Overview
Sand Grove Capital Management Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Friday 11 July 2014, so this is a well established company. Sand Grove Capital Management Llp has been in business for 11 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

1 Great Cumberland Place, London, W1H 7AL
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Companies House Data
Company NameSAND GROVE CAPITAL MANAGEMENT LLP
Company NumberOC394221
Registered Office Address1 Great Cumberland Place
 W1H 7AL
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/07/2014
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryFULL
Returns Next Due Date08/08/2016
Returns Last Made Up Date11/07/2015
Directors & Members
Show Resigned
Akintunde Akinloye - LLP Member
(56 years old, born June 1970)
Appointed 28 February 2022
 Active
Daniel Caplan - LLP Member
(54 years old, born August 1972)
Appointed 31 March 2022
 Active
Simon Davies - LLP Designated Member
(53 years old, born October 1973)
Appointed 11 July 2014
 Active
Annelie Fearon - LLP Member
(51 years old, born January 1975)
Appointed 28 February 2022
 Active
Jonathan Groom - LLP Member
(55 years old, born December 1971)
Appointed 18 March 2016
 Active
Daniel McLachlan - LLP Member
(35 years old, born October 1991)
Appointed 01 August 2021
 Active
Christopher Thomas - LLP Member
(33 years old, born April 1993)
Appointed 01 January 2019
 Active
Sand Grove Capital Intermediate Ltd - LLP Designated Member
Appointed 11 July 2014
 Active
Sand Grove Frm Limited - LLP Member
Appointed 09 December 2014
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Akintunde Akinloye
AGRABAH HOLDINGS LTD
Daniel Caplan
No companies found
Simon Davies
CHEYNE CAPITAL MANAGEMENT (UK) LLP
EXOCHROME HOLDINGS LIMITED
SAND GROVE FRM LIMITED
THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION
Annelie Fearon
EDUCATION SOUTH WEST
Jonathan Groom
BELGRAVE CAPITAL MANAGEMENT LIMITED
Daniel McLachlan
No companies found
Christopher Thomas
No companies found
Sand Grove Capital Intermediate Ltd
No companies found
Sand Grove Frm Limited
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2015
Balance Sheet
Fixed Assets 0 0
Current Assets 500,609 500,609
Creditors Due Within One Year 32,507 32,507
Working Cap 468,102 468,102
Total Assets Less Current Liabilities 468,102 468,102
Long-term Liabilities 0 0
Net Assets 468,102 468,102
Share Capital & Reserves
Share Cap 0 0
Profit & Loss Reserves 0 0
Other Reserves 468,102 468,102
Shareholders Funds 468,102 468,102
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2015
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory 0.0% 0.0%
Debtors 0.0% 0.0%
Cash Bank In Hand 61.7% 61.7%
Current Assets 100.0% 100.0%
Creditors Due Within One Year 6.5% 6.5%
Net Current Assets Liabilities 93.5% 93.5%
Creditors Due After One Year 0.0% 0.0%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability 93.5% 93.5%
Called Up Share Capital 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0%
Profit Loss Account Reserve 0.0% 0.0%
Shareholder Funds 93.5% 93.5%
Capital Employed - -
Total Assets Less Current Liabilities 93.5% 93.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2015
Liquidity Ratio 15.4 15.4
Solvency Ratio 15.4 15.4
Reserves to Assets 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2015
Assets 500,609 500,609
Debt 32,507 32,507
Net Assets/Debt 468,102 468,102

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Registered office address changed from 40 40 Leadenhall Street London EC3A 2BJ England to 40 Leadenhall Street London EC3A 2BJ on 23 February 2026
Registered office address changed from 1 Great Cumberland Place London W1H 7AL England to 40 40 Leadenhall Street London EC3A 2BJ on 23 February 2026
Confirmation statement made on 11 July 2025 with no updates
Termination of appointment of Ying Tao Hodgkinson as a member on 10 July 2025
Termination of appointment of Alexander Stuart Barber as a member on 26 May 2025
Termination of appointment of Thibault Alain Marie Hugues Maurice Pilette as a member on 5 January 2025
Confirmation statement made on 11 July 2024 with no updates
Appointment of Mrs Ying Tao Hodgkinson as a member on 6 April 2024
Termination of appointment of Ian David Newton as a member on 26 January 2024
Registered office address changed from 5 Hanover Square London W1S 1HE England to 1 Great Cumberland Place London W1H 7AL on 2 October 2023
Termination of appointment of Karis Ayshea Malik as a member on 30 September 2023
Confirmation statement made on 11 July 2023 with no updates
Termination of appointment of Fadi Chamsy as a member on 18 August 2022
Termination of appointment of Anooj Unarket as a member on 19 July 2022
Confirmation statement made on 11 July 2022 with no updates
Appointment of Mr Daniel Caplan as a member on 31 March 2022
Appointment of Mrs Annelie Louise Berisford Fearon as a member on 28 February 2022
Appointment of Mr Akintunde Akinloye as a member on 28 February 2022
Registered office address changed from 35 Dover Street London W1S 4NQ England to 5 Hanover Square London W1S 1HE on 7 January 2022
Appointment of Mr Thibault Alain Marie Hugues Maurice Pilette as a member on 4 October 2021
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