Cap-it Financial Limited

General information

Name:

Cap-it Financial Ltd

Office Address:

2 London Wall Place 6th Floor 2 London Wall Place EC2Y 5AU London

Number: 09009529

Incorporation date: 2014-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Cap-it Financial Limited. It was started 10 years ago and was registered under 09009529 as its registration number. The registered office of the company is based in London. You can reach it at 2 London Wall Place 6th Floor, 2 London Wall Place. The firm's classified under the NACE and SIC code 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. Cap-it Financial Ltd reported its latest accounts for the financial period up to 2023-04-30. The company's most recent annual confirmation statement was released on 2023-05-03.

The data we obtained related to the following firm's MDs suggests there are three directors: James H., Harry F. and Nicholas S. who were appointed on 2023-05-09, 2023-02-20 and 2014-04-24.

Nicholas S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 09 May 2023

Latest update: 17 January 2024

Harry F.

Role: Director

Appointed: 20 February 2023

Latest update: 17 January 2024

Nicholas S.

Role: Director

Appointed: 24 April 2014

Latest update: 17 January 2024

People with significant control

Nicholas S.
Notified on 23 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 7 February 2016
Start Date For Period Covered By Report 2014-04-24
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 February 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts 14 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 14 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 5 January 2018
Date Approval Accounts 5 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Capital declared on October 11, 2023: 11845.00 GBP (SH01)
filed on: 9th, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
10
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