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Capital International Limited

Capital International Limited is an active company incorporated on 11 February 1982 with the registered office located in London, Greater London. Capital International Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01613098
Private limited company
Age
43 years
Incorporated 11 February 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 July 2025 (2 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 Paddington Square
London
W2 1GL
United Kingdom
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was 1 Paddington Square 1 Paddington Square London W2 1GL England
Telephone
02078645000
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • British • Lives in UK • Born in Jan 1973
Director • None • British • Lives in UK • Born in Nov 1964
Director • Research Director • American • Lives in England • Born in Apr 1977
Director • Executive Vice President • British • Lives in UK • Born in May 1969
Director • Regional Trading Manager • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Group Companies Global
Andrew Hamish Forsyth and Mrs Canise Arredondo are mutual people.
Active
25 Maida Avenue Limited
Mr Guy Michael Quixano Henriques is a mutual person.
Active
Seaborough Construction Limited
Mr Michael Micha Cohen is a mutual person.
Active
Seaborough Design And Build Limited
Mr Michael Micha Cohen is a mutual person.
Active
Capital Research Company
Kirsten Spence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£47.7M
Decreased by £4.68M (-9%)
Turnover
£97.38M
Decreased by £8.17M (-8%)
Employees
212
Decreased by 9 (-4%)
Total Assets
£66.47M
Decreased by £5.85M (-8%)
Total Liabilities
-£30.64M
Increased by £2.1M (+7%)
Net Assets
£35.82M
Decreased by £7.95M (-18%)
Debt Ratio (%)
46%
Increased by 6.63% (+17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Laura Nelson Carney Resigned
3 Months Ago on 1 Jul 2025
Kirsten Spence Resigned
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
11 Months Ago on 22 Oct 2024
Ms. Birgit Möltner Appointed
11 Months Ago on 14 Oct 2024
Georgina Charlotte Elizabeth Thomas Resigned
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Ms Kirsten Spence Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Mrs Canise Arredondo Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Guy Michael Quixano Henriques Details Changed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Kirsten Spence as a director on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Laura Nelson Carney as a director on 1 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 22 Oct 2024
Appointment of Ms. Birgit Möltner as a secretary on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Georgina Charlotte Elizabeth Thomas as a secretary on 14 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Director's details changed for Mrs Canise Arredondo on 8 January 2024
Submitted on 25 Jan 2024
Director's details changed for Ms Kirsten Spence on 8 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Guy Michael Quixano Henriques on 8 January 2024
Submitted on 24 Jan 2024
Repayment History
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