CAPITALISE.COM PLATFORM LTD

Key Data

Status

Active

Company No.

09256446

Incorporation date

09/10/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2014)

02/12/2025

Termination of appointment of Oliver Antony Maitland as a director on 2025-11-21

View PDF (1 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

11/10/2024

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Wework 71-91 Aldwych London WC2B 4HN

View PDF (1 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

28/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (7 pages)

14/04/2024

Resolutions

View PDF (1 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (19 pages)

13/04/2024

Change of share class name or designation

View PDF (2 pages)

12/04/2024

Notification of Paydsurmai Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

12/04/2024

Withdrawal of a person with significant control statement on 2024-04-12

View PDF (2 pages)

04/04/2024

Appointment of Mr Peter John Cox as a director on 2024-03-07

View PDF (2 pages)

28/03/2024

Registered office address changed from 2 Valentine Place 3rd Floor London SE1 8QH England to 20 Wenlock Road London N1 7GU on 2024-03-28

View PDF (1 pages)

25/01/2024

Registration of charge 092564460001, created on 2024-01-07

View PDF (14 pages)

03/11/2023

Termination of appointment of Yusuf Ozdalga as a director on 2023-10-26

View PDF (1 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

04/08/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (6 pages)

20/12/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/12/2022

Resolutions

View PDF (1 pages)

20/12/2022

Memorandum and Articles of Association

View PDF (42 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-11-22

View PDF (9 pages)

19/12/2022

Change of share class name or designation

View PDF (2 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

04/08/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

04/08/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (10 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (9 pages)

25/04/2022

Resolutions

View PDF (1 pages)

25/04/2022

Memorandum and Articles of Association

View PDF (41 pages)

25/04/2022

Change of share class name or designation

View PDF (2 pages)

17/12/2021

Director's details changed for Mr Oliver Antony Maitland on 2016-11-01

View PDF (2 pages)

09/12/2021

Director's details changed for Mr Paul Surtees on 2018-08-08

View PDF (2 pages)

26/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

26/11/2021

Cessation of Paul Surtees as a person with significant control on 2021-08-12

View PDF (1 pages)

26/11/2021

Change of details for Mr Paul Surtees as a person with significant control on 2019-01-22

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (6 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-08-12

View PDF (6 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-08-12

View PDF (5 pages)

28/10/2021

Memorandum and Articles of Association

View PDF (41 pages)

28/10/2021

Resolutions

View PDF (1 pages)

28/10/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/10/2021

Change of share class name or designation

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

18/08/2020

Memorandum and Articles of Association

View PDF (37 pages)

18/08/2020

Resolutions

View PDF (1 pages)

22/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/12/2019

Second filing for the appointment of Yusuf Ozdalga as a director

View PDF (6 pages)

08/10/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (5 pages)

24/06/2019

Resolutions

View PDF (3 pages)

20/05/2019

Registered office address changed from 8 Greencoat Place, Westminster, London, Greencoat Place London SW1P 1PL England to 2 Valentine Place 3rd Floor London SE1 8QH on 2019-05-20

View PDF (1 pages)

25/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

22/03/2019

Previous accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

11/02/2019

Resolutions

View PDF (38 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-22

View PDF (3 pages)

28/01/2019

Appointment of Mr Yusuf Ozdalga as a director on 2019-01-22

View PDF (3 pages)

28/01/2019

Termination of appointment of John Dominic Weir Brown as a director on 2019-01-22

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

17/01/2018

Micro company accounts made up to 2017-10-31

View PDF (6 pages)

10/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (5 pages)

05/10/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (3 pages)

27/06/2017

Resolutions

View PDF (18 pages)

23/06/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (3 pages)

23/06/2017

Appointment of Mr John Dominic Weir Brown as a director on 2015-07-24

View PDF (2 pages)

16/06/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

02/05/2017

Registered office address changed from C/O Hambro Perks 21 Dartmouth Street London SW1H 9BP England to 8 Greencoat Place, Westminster, London, Greencoat Place London SW1P 1PL on 2017-05-02

View PDF (1 pages)

27/01/2017

Registered office address changed from C/O Byng 345 Old Street London EC1V 9LL to C/O Hambro Perks 21 Dartmouth Street London SW1H 9BP on 2017-01-27

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (6 pages)

07/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

06/05/2016

Statement of capital following an allotment of shares on 2016-01-20

View PDF (3 pages)

17/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (4 pages)

17/11/2015

Director's details changed for Mr Paul Surtees on 2015-10-09

View PDF (2 pages)

17/11/2015

Director's details changed for Mr Oliver Antony Maitland on 2015-10-09

View PDF (2 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-08-25

View PDF (4 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-07-29

View PDF (4 pages)

15/09/2015

Sub-division of shares on 2015-07-24

View PDF (5 pages)

15/09/2015

Resolutions

View PDF (18 pages)

05/01/2015

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Byng 345 Old Street London EC1V 9LL on 2015-01-05

View PDF (1 pages)

09/10/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

18 *

* during past year

Number of employees

2022

-46.37 % *

* during past year

Cash in Bank

£2,741,545.00

Business linkages

Check business linkages of CAPITALISE.COM PLATFORM LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
6.64M
-
0.00
5.11M
-

2022
56
2.66M
-
0.00
2.74M
-

2022
56
2.66M
-
0.00
2.74M
-

Employees

2022

Employees

56 47 % *

Net Assets(GBP)

2.66M £-59.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.74M £-46.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cox, Peter John	Director	07/03/2024 - Present	33
Surtees, Paul	Director	09/10/2014 - Present	5
Maitland, Oliver Antony	Director	09/10/2014 - 21/11/2025	9
Ozdalga, Yusuf	Director	22/01/2019 - 26/10/2023	12

Persons with Significant Control

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

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NI052006

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Description

About CAPITALISE.COM PLATFORM LTD

CAPITALISE.COM PLATFORM LTD is an(a) Active company incorporated on 09/10/2014 with the registered office located at 20 Wenlock Road, London N1 7GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITALISE.COM PLATFORM LTD?

CAPITALISE.COM PLATFORM LTD is currently Active. It was registered on 09/10/2014 .

Where is CAPITALISE.COM PLATFORM LTD located?

CAPITALISE.COM PLATFORM LTD is registered at 20 Wenlock Road, London N1 7GU.

What does CAPITALISE.COM PLATFORM LTD do?

CAPITALISE.COM PLATFORM LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CAPITALISE.COM PLATFORM LTD have?

CAPITALISE.COM PLATFORM LTD had 56 employees in 2022.

What is the latest filing for CAPITALISE.COM PLATFORM LTD?

The latest filing was on 02/12/2025: Termination of appointment of Oliver Antony Maitland as a director on 2025-11-21.