CAPITAS FINANCE LIMITED

Key Data

Status

Active

Company No.

05687570

Incorporation date

25/01/2006

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2006)

02/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

29/01/2025

Termination of appointment of Robert Clarke as a director on 2025-01-21

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

06/02/2024

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

View PDF (11 pages)

26/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

29/12/2023

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

View PDF (11 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

20/09/2022

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

View PDF (11 pages)

09/05/2022

Director's details changed for Mr Darren Riva on 2022-05-09

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

26/01/2022

Change of details for Mr Jeremy Alexander Hartill as a person with significant control on 2022-01-25

View PDF (2 pages)

23/09/2021

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

View PDF (11 pages)

18/06/2021

Resolutions

View PDF (3 pages)

18/06/2021

Resolutions

View PDF (3 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-05-17

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (4 pages)

19/01/2021

Memorandum and Articles of Association

View PDF (47 pages)

19/01/2021

Statement of capital following an allotment of shares on 2020-12-14

View PDF (4 pages)

19/01/2021

Resolutions

View PDF (4 pages)

12/01/2021

Resolutions

View PDF (3 pages)

12/01/2021

Change of share class name or designation

View PDF (2 pages)

05/01/2021

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 70 Gracechurch Street London EC3V 0HR on 2021-01-05

View PDF (1 pages)

01/12/2020

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

View PDF (9 pages)

03/11/2020

Appointment of Mr Philip David White as a director on 2020-10-20

View PDF (2 pages)

24/06/2020

Termination of appointment of Sean Russell Williams as a director on 2020-06-20

View PDF (1 pages)

18/02/2020

Resolutions

View PDF (49 pages)

13/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

13/02/2020

Change of details for Mr Jeremy Alexander Hartill as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2020

Termination of appointment of Philip Ray Scales as a secretary on 2019-10-23

View PDF (1 pages)

26/09/2019

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

View PDF (8 pages)

08/07/2019

Termination of appointment of Mark Turrell as a director on 2019-07-05

View PDF (1 pages)

04/03/2019

Appointment of Mr Darren Riva as a director on 2019-02-26

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

07/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

03/01/2018

Appointment of Mr Robert Clarke as a director on 2017-09-18

View PDF (2 pages)

09/10/2017

Purchase of own shares.

View PDF (3 pages)

04/10/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (4 pages)

04/10/2017

Cancellation of shares. Statement of capital on 2017-09-18

View PDF (4 pages)

25/09/2017

Resolutions

View PDF (51 pages)

25/09/2017

Resolutions

View PDF (2 pages)

24/03/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (4 pages)

24/03/2017

Previous accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

24/03/2017

Appointment of Mr Mark Turrell as a director on 2017-03-06

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

04/08/2016

Resolutions

View PDF (47 pages)

04/08/2016

Resolutions

View PDF (2 pages)

28/07/2016

Appointment of Mr Sean Russell Williams as a director on 2016-07-04

View PDF (2 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-07-04

View PDF (3 pages)

27/07/2016

Statement of capital following an allotment of shares on 2016-07-04

View PDF (3 pages)

12/05/2016

Registered office address changed from Abbey House Wellington Way Weybridge KT13 0TT to Aissela 46 High Street Esher Surrey KT10 9QY on 2016-05-12

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

23/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

06/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

21/08/2014

Termination of appointment of Lorraine Hartill as a director on 2014-08-21

View PDF (1 pages)

07/04/2014

Registration of charge 056875700001

View PDF (8 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

25/03/2014

Appointment of Mrs Lorraine Hartill as a director

View PDF (2 pages)

07/03/2014

Statement of capital following an allotment of shares on 2006-08-07

View PDF (3 pages)

04/03/2014

Appointment of Mr Philip Ray Scales as a secretary

View PDF (2 pages)

25/02/2014

Termination of appointment of Simon Brook as a secretary

View PDF (1 pages)

25/02/2014

Termination of appointment of Simon Brook as a director

View PDF (1 pages)

23/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

28/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

01/11/2012

Director's details changed for Simon Brook on 2012-11-01

View PDF (2 pages)

01/11/2012

Secretary's details changed for Simon Kingsley Brook on 2012-11-01

View PDF (1 pages)

01/11/2012

Registered office address changed from Maybanks House Wykehurst Lane Ewhurst GU6 7PE on 2012-11-01

View PDF (1 pages)

26/06/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/06/2012

Change of share class name or designation

View PDF (2 pages)

26/06/2012

Consolidation of shares on 2012-06-14

View PDF (5 pages)

26/06/2012

Resolutions

View PDF (40 pages)

22/06/2012

Termination of appointment of Colin Pearce as a director

View PDF (1 pages)

11/04/2012

Amended accounts made up to 2011-06-30

View PDF (4 pages)

02/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

31/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

06/12/2011

Director's details changed for Mr Jeremy Alexander Hartill on 2011-12-05

View PDF (2 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

05/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Colin Pearce on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Simon Kingsley Brook on 2009-10-01

View PDF (2 pages)

16/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

30/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

30/04/2008

Resolutions

View PDF (17 pages)

30/04/2008

Ad 15/04/08\gbp si 1000@1=1000\gbp ic 5000/6000\

View PDF (2 pages)

01/02/2008

New director appointed

View PDF (1 pages)

01/02/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

01/02/2008

Location of register of members

View PDF (1 pages)

11/12/2007

Ad 29/01/07--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

24/10/2007

Accounting reference date extended from 31/01/07 to 30/06/07

View PDF (1 pages)

22/02/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

22/02/2007

Location of register of members

View PDF (1 pages)

07/08/2006

Location of register of members

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
7
30.59K
-
0.00
185.23K
-

2022
8
370.77K
-
0.00
147.45K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Philip David	Director	20/10/2020 - Present	33
Clarke, Robert	Director	18/09/2017 - 21/01/2025	22
Riva, Darren	Director	26/02/2019 - Present	7
Hartill, Jeremy Alexander	Director	24/07/2006 - Present	23

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

Reg. date:

19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About CAPITAS FINANCE LIMITED

CAPITAS FINANCE LIMITED is an(a) Active company incorporated on 25/01/2006 with the registered office located at 70 Gracechurch Street, London EC3V 0HR. There are currently 3 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 CAPITAS FINANCE LIMITED?

CAPITAS FINANCE LIMITED is currently Active. It was registered on 25/01/2006 .

Where is CAPITAS FINANCE LIMITED located?

CAPITAS FINANCE LIMITED is registered at 70 Gracechurch Street, London EC3V 0HR.

What does CAPITAS FINANCE LIMITED do?

CAPITAS FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CAPITAS FINANCE LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-25 with no updates.