CAPI MONEY UK LTD

Key Data

Status

Active

Company No.

15031811

Incorporation date

27/07/2023

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2023)

23/12/2025

Registration of charge 150318110002, created on 2025-12-22

View PDF (61 pages)

22/08/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/08/2025

Resolutions

View PDF (2 pages)

18/08/2025

Memorandum and Articles of Association

View PDF (19 pages)

12/08/2025

Registration of charge 150318110001, created on 2025-08-08

View PDF (61 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-07-18

View PDF (3 pages)

06/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

16/05/2025

Appointment of Ms Yensi Alexandra Ocampo Ladino as a director on 2025-05-12

View PDF (2 pages)

25/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/04/2025

Termination of appointment of Joseph Fisher as a director on 2025-04-04

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

01/04/2024

Appointment of Mr Joseph Fisher as a director on 2024-04-01

View PDF (2 pages)

17/11/2023

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

17/11/2023

Appointment of Mr Scott Liddle as a director on 2023-11-17

View PDF (2 pages)

10/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

19/09/2023

Cessation of Scott-Douglas Liddle as a person with significant control on 2023-09-18

View PDF (1 pages)

19/09/2023

Cessation of Mitchell Riley as a person with significant control on 2023-09-18

View PDF (1 pages)

27/07/2023

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ocampo Ladino, Yensi Alexandra	Director	12/05/2025 - Present	5
Mr Mitchell Riley	Director	27/07/2023 - Present	-
Riley, Mitchell	Secretary	27/07/2023 - Present	-
Liddle, Scott	Director	17/11/2023 - Present	-
Fisher, Joseph	Director	01/04/2024 - 04/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAPI MONEY UK LTD

CAPI MONEY UK LTD is an(a) Active company incorporated on 27/07/2023 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPI MONEY UK LTD?

CAPI MONEY UK LTD is currently Active. It was registered on 27/07/2023 .

Where is CAPI MONEY UK LTD located?

CAPI MONEY UK LTD is registered at 128 City Road, London EC1V 2NX.

What does CAPI MONEY UK LTD do?

CAPI MONEY UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAPI MONEY UK LTD?

The latest filing was on 23/12/2025: Registration of charge 150318110002, created on 2025-12-22.