01 Capital Limited
- Active
- Small
- 6 years
- 1 employee
- £58,469 (cur assets)
- 0-1m
- Real address
- 1 director
- 2 owners
- Solo founder
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
01 Capital Limited is a private limited company registered in England/Wales with the registration number 12091097. The company was founded six years ago on July 08, 2019, and registered at EC3V 9DH, England, London, Greater London, 20 Gracechurch Street George Yard. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries. Officially, it has two owners or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £58,469.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 2 years
- 3
- psc
-
Resident of United Kingdom
-
Individual
- 6 years
- 1
- 75%+
-
Resident of United Arab Emirates
Managers
-
Individual
- 6 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Total exemption full accounts made up to 2024-12-31Download 12 pages pdf report
-
Confirmation statement made on 2025-07-07 with updatesDownload 4 pages pdf report
-
Change of details for Mr Deepak Kumar Jassal as a person with significant control on 2025-07-06Download 2 pages pdf report
FAQ about 01 Capital Limited
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