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Company Information for

CAP FINANCIAL LTD

5 UNDERWOOD STREET, LONDON, N1 7LY,
Company Registration Number
07891857
Private Limited Company
Active

Company Overview

About Cap Financial Ltd
CAP FINANCIAL LTD was founded on 2011-12-23 and has its registered office in London. The organisation's status is listed as "Active". Cap Financial Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAP FINANCIAL LTD
 
Legal Registered Office
5 UNDERWOOD STREET
LONDON
N1 7LY
Other companies in N1
 
Filing Information
Company Number 07891857
Company ID Number 07891857
Date formed 2011-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-14 22:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAP FINANCIAL LTD
The accountancy firm based at this address is ROBINSONS CONSULTING LIMITED
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Companies with same name CAP FINANCIAL LTD
The following companies were found which have the same name as CAP FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAP FINANCIAL SOLUTIONS LTD 10 MENTONE ROAD STOCKPORT CHESHIRE SK4 4HF Active Company formed on the 2008-03-20
CAP FINANCIAL, LTD. 236 3RD ST. SW - CANTON OH 44702 Active Company formed on the 2003-08-11
CAP FINANCIAL GROUP PTY. LTD. VIC 3190 Active Company formed on the 2013-06-20
CAP FINANCIAL SERVICES INC Delaware Unknown
CAP FINANCIAL SERVICES, LLC 215 NORTH EOLA DRIVE ORLANDO FL 32801 Inactive Company formed on the 2005-03-09
CAP FINANCIAL SERVICES, INC. 5402 SW 140TH CT MIAMI FL 33175 Inactive Company formed on the 1999-06-04
CAP FINANCIAL CORP. 1517 W CARRIER PKWY STE 214 GRAND PRAIRIE TX 75050 Active Company formed on the 1990-01-18
CAP FINANCIAL SERVICES INCORPORATED California Unknown
CAP FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
CAP FINANCIAL SERVICES INC North Carolina Unknown
CAP FINANCIAL MANAGEMENT SERVICES INC Tennessee Unknown

Company Officers of CAP FINANCIAL LTD

Current Directors
Officer Role Date Appointed
DOUGLAS PATRICK GLENN
Director 2011-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0123/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-30AR0123/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0123/12/12 ANNUAL RETURN FULL LIST
2011-12-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAP FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAP FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAP FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2011-12-23 £ 14,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAP FINANCIAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-23 £ 1,000
Cash Bank In Hand 2011-12-23 £ 42,113
Current Assets 2011-12-23 £ 43,415
Debtors 2011-12-23 £ 1,302
Shareholder Funds 2011-12-23 £ 29,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAP FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAP FINANCIAL LTD
Trademarks
We have not found any records of CAP FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAP FINANCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CAP FINANCIAL LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where CAP FINANCIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAP FINANCIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAP FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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