Capi Money Uk Ltd
- Active
- Micro
- 1 year
- 5 employees
- £1,183,754 (assets)
- Virtual address
- 4 directors
- No owners
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Capi Money Uk Ltd is a private limited company registered in England/Wales with the registration number 15031811. The company was founded one year ago on July 27, 2023, and registered at EC1V 2NX, United Kingdom, London, 128 City Road. The address is probably virtual as 50367 companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified, the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has four directors, and five employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £1,183,754.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 2 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twelve months ago.
Last news
-
Appointment of Ms Yensi Alexandra Ocampo Ladino as a director on 2025-05-12Download 2 pages pdf report
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Micro company accounts made up to 2024-12-31Download 3 pages pdf report
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Termination of appointment of Joseph Fisher as a director on 2025-04-04Download 1 page pdf report
FAQ about Capi Money Uk Ltd
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