Company Overview
Sita Capital Partners Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Tuesday 08 November 2016, so this is a well established company. Sita Capital Partners Llp has been in business for 9 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

5 Imperial Court, Laporte Way, Luton, LU4 8FE
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Companies House Data
Company NameSITA CAPITAL PARTNERS LLP
Company NumberOC414517
Registered Office Address5 Imperial Court
 Laporte Way
 LU4 8FE
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/11/2016
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date06/12/2017
Directors & Members
Show Resigned
Brian Martin - LLP Designated Member
(63 years old, born April 1963)
Appointed 11 August 2017
 Active
Mark Potter - LLP Designated Member
(50 years old, born September 1976)
Appointed 08 November 2016
 Active
James Turley - LLP Designated Member
(71 years old, born September 1955)
Appointed 11 August 2017
 Active
Metal Tiger Plc - LLP Designated Member
Appointed 08 February 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Brian Martin
CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED
CARLTON RESOURCE SOLUTIONS LIMITED
MAXWELL DRUMMOND INTERNATIONAL GROUP LIMITED
MAXWELL DRUMMOND INTERNATIONAL INVESTMENTS LIMITED
MAXWELL DRUMMOND INTERNATIONAL LIMITED
NATURAL RESOURCE EVENTS LTD
OPUS EXECUTIVE PARTNERS LIMITED
PLATFORM MEDIA LIMITED
Mark Potter
ANGLO PACIFIC CYGNUS LIMITED
CENTAURUS ROYALTIES LIMITED
ECORA RESOURCES PLC
FIRST AFRICA METALS LIMITED
KALAHARI METALS LIMITED
KIRAN CAPITAL ADVISORS LIMITED
SHETLAND TALC LIMITED
SITA CAPITAL LIMITED
SOUTHERN CROSS ROYALTIES LIMITED
STRATA INVESTMENT HOLDINGS PLC
THOR ENERGY PLC
TRIDENT ROYALTIES LIMITED
James Turley
CITIBANK N.A
Metal Tiger Plc
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets - -
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds - -
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
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 30-Jun-2024 30-Jun-2022
Assets - -
Debt - -
Net Assets/Debt - -

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.

Total reserves including retained profitability and movement in reserves has some deficiency. 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.Total reserves including retained profitability and movement in reserves has some deficiency. 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.Total reserves including retained profitability and movement in reserves has some deficiency. 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
Confirmation statement made on 8 November 2025 with no updates
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Confirmation statement made on 8 November 2024 with no updates
Member's details changed for Mr Mark Roderick Potter on 1 September 2024
Change of details for Mr Mark Roderick Potter as a person with significant control on 1 September 2024
Confirmation statement made on 8 November 2023 with no updates
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 5 Imperial Court Laporte Way Luton LU4 8FE on 6 November 2023
Change of details for Mr Mark Roderick Potter as a person with significant control on 3 September 2023
Member's details changed for Mr Mark Roderick Potter on 3 September 2023
Confirmation statement made on 8 November 2022 with no updates
Member's details changed for Mr Mark Roderick Potter on 31 March 2022
Member's details changed for Mr Mark Roderick Potter on 31 March 2022
Change of details for Mr Mark Roderick Potter as a person with significant control on 31 March 2022
Confirmation statement made on 8 November 2021 with no updates
Confirmation statement made on 8 November 2020 with no updates
Member's details changed for Metal Tiger Plc on 23 October 2020
Confirmation statement made on 8 November 2019 with no updates
Termination of appointment of Ajit Kumar as a member on 16 September 2019
Change of details for Mr Mark Roderick Potter as a person with significant control on 14 August 2019
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