CAPI MONEY UK LTD
CAPI MONEY UK LTD is an active private limited company, incorporated on 27 July 2023. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on City Road, London. The company's next accounts are due on 27 April 2025, and fall under the accounts category: No Accounts Filed. CAPI MONEY UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15031811 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 27/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From incorporation onwards:
CAPI MONEY UK LTD
Directors
(The company's officers)
MR JOSEPH FISHER
(~30 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as MLRO
- Usually resident in ENGLAND
Appointed on 01/04/2024
MR SCOTT LIDDLE
(~38 year old British,australian,french national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF REVENUE OFFICER
- Usually resident in ENGLAND
Appointed on 17/11/2023
MR MITCHELL RILEY
(~37 year old Australian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 27/07/2023
MR MITCHELL RILEY
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Appointed on 27/07/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAPI MONEY UK LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of CAPI MONEY UK LTD at local scale
Map of CAPI MONEY UK LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)