Detailed answers about CAPI MONEY UK LTD, including incorporation, status, business activity, and accounts information.
When was CAPI MONEY UK LTD founded?
CAPI MONEY UK LTD was officially incorporated on 27 July 2023 and is registered under company number 15031811. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CAPI MONEY UK LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CAPI MONEY UK LTD?
CAPI MONEY UK LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CAPI MONEY UK LTD do?
CAPI MONEY UK LTD operates in the following sectors: 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.. These SIC codes provide insight into the company's business activities and industry focus.
What is CAPI MONEY UK LTD's registered address?
The registered office address of CAPI MONEY UK LTD is 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX. This is the official address filed with Companies House for legal and statutory correspondence.
Is CAPI MONEY UK LTD financially stable?
The most recent accounts for CAPI MONEY UK LTD were made up to 31 December 2024, filed as MICRO ENTITY. Next accounts are due by 30 September 2026.
Does CAPI MONEY UK LTD have any charges or mortgages?
CAPI MONEY UK LTD has 2 registered charges, of which 2 are outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.