General information

Name:

Capi Money Uk Limited

Office Address:

128 City Road EC1V 2NX London

Number: 15031811

Incorporation date: 2023-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capi Money Uk started its operations in the year 2023 as a Private Limited Company registered with number: 15031811. This firm has been functioning for one year and the present status is active. The company's head office is based in London at 128 City Road. You can also locate the company utilizing its postal code : EC1V 2NX. This enterprise's Standard Industrial Classification Code is 66190 which means Activities auxiliary to financial intermediation n.e.c..

There is a team of two directors leading the limited company at the moment, namely Scott L. and Mitchell R. who have been utilizing the directors assignments since 2023. Moreover, the managing director's efforts are constantly backed by a secretary - Mitchell R., who joined this limited company one year ago.

Company staff

Scott L.

Role: Director

Appointed: 17 November 2023

Latest update: 31 March 2024

Mitchell R.

Role: Secretary

Appointed: 27 July 2023

Latest update: 31 March 2024

Mitchell R.

Role: Director

Appointed: 27 July 2023

Latest update: 31 March 2024

People with significant control

Mitchell R.
Notified on 27 July 2023
Ceased on 18 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott-Douglas L.
Notified on 27 July 2023
Ceased on 18 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 April 2025
Confirmation statement next due date 09 August 2024

Company filings

Filing category

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Accounts Incorporation Officers Persons with significant control
Free Download
Current accounting period extended from 31st July 2024 to 31st December 2024 (AA01)
filed on: 17th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
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