Investors Information

Last updated: 6th August 2017

Current Constitutional Documents Such as Articles of Association and Memorandum of Association

Article Of Association

Country of Incorporation and Main Country of Operation

Capital for Colleagues plc is incorporated and registered in England and Wales under the Companies Act 2006 with registered number 8717989. Its main area of operation is the United Kingdom.

Details of Any Restrictions on the Transfer of Securities

There are no restrictions on transfer of securities

Details of Other Exchanges or Trading Platforms

The Company is not quoted on any other exchanges or trading platforms

The Identity and Percentage Holdings of Significant Shareholder

Shareholder Information

The Number of Securities in Issue (Noting Any Held as Treasury Shares)

Shareholder Information

Corporate Governance

Corporate Governance

The Directors are committed to maintaining high standards of corporate governance, and propose, so far as is practicable given the Company’s size and nature, to comply with the QCA Code.

Following Admission, due to the size and nature of the Company, audit and risk management issues will be addressed by the Directors as a whole, rather than by separate committees. As the Company develops, the Board will consider establishing separate audit and risk management committees and will consider developing further policies and procedures which reflect the principles of good governance.

The Company has adopted a share dealing code for the Directors and will take steps to ensure compliance by the Directors and any relevant employees with the terms of this code.

The Directors have established financial controls and reporting procedures which are considered appropriate given the size of and structure of the Company. These controls will be reviewed in the light of an investment or acquisition the Company’s future development and adjusted accordingly.

Advisers

Company Secretary & Registered Office

John Arthur Lewis, ACA

Capital for Colleagues Plc
8th Floor
111 Piccadilly
Manchester
M1 2HY

NEX Exchange Corporate Adviser

Peterhouse Corporate Finance Limited 

3rd Floor 
New Liverpool House 
15 Eldon Street 
London 
EC2M 7LD

Solicitors to the Company

DAC Beachcroft LLP 

100 Fetter Lane 
London 
EC4A 1BN

Auditors to the Company

Haysmacintyre 

26 Red Lion Square 
London 
WC1R 4AG

Bankers to the Company

Adam & Company plc 

22 King Street 
London 
SW1Y 6QY

Registrar

Share Registrars Limited

Suite E, First Floor
9 Lion and Lamb Yard
Farnham
Surrey
GU9 7LL

Shareholder Information

Financial summary Index NEX ALL
Status NEX Exchange
Stock Code CFCP
Sector Financial
Financial year end 31 August
Total issued share capital 15,384,011
Total voting capital 15,384,011

In so far as the Company is aware, the percentage of the Company’s issued share capital in public hands is approximately 80%. 

Last updated: 30.05.17

Name of 
shareholder
Number of 
shares
% of issued 
share capital
Bill Ainscough 1,538,400 10.00
Alliance Trust Sustainable Future UK Ethical 610,169 3.97
Heygate Group Pension 729,263 4.74
Name of 
director
Number of 
ordinary shares
% of issued 
share capital
John Eckersley 472,011 3.07
Richard Bailey 183,369 1.19
Alistair Currie 345,513 2.25
Ed Jenkins 76,270 0.50
Total Directors 1,077,163 7.00

Documentation

Open Offer for C4C Shares

12th April 2017

Reports & Accounts

4th January 2016

Interim Report

28th May 2015

Offering Documents for Crowdfunding

12th April 2015

Reports & Accounts

16th January 2015

Interim Report

30th May 2014

Interview with John Eckersley on BRR Media

1st April 2014

Admission Document

March 2014

Investor Presentation

March 2014

Annual And Interim Report

28th February 2017

Annual And Interim Report

February 2016

Audited Results

31st August 2016