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Capula Investment Services Ltd

Capula Investment Services Ltd is an active company incorporated on 23 May 2005 with the registered office located in Reading, Berkshire. Capula Investment Services Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05460265
Private limited company
Age
20 years
Incorporated 23 May 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
United Kingdom
Address changed on 16 Sep 2022 (2 years 11 months ago)
Previous address was 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
Telephone
01189598567
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Attorney At Law • German • Lives in Germany • Born in Mar 1957
Director • British,american • Lives in United States • Born in Mar 1972
Mr Yan Huo
PSC • American,British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Apex Secretaries LLP is a mutual person.
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Strategic Value Partners (UK Investments) Limited
Apex Secretaries LLP is a mutual person.
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Strategic Value Partners (UK Holdings) Limited
Apex Secretaries LLP is a mutual person.
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Cambridge Place Holdings (UK) Limited
Apex Secretaries LLP is a mutual person.
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Goldentree Asset Management UK Service Co. Limited
Apex Secretaries LLP is a mutual person.
Active
Northcross Management Limited
Apex Secretaries LLP is a mutual person.
Active
Landmark Partners (Europe) Limited
Apex Secretaries LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.74M
Increased by £1.22M (+80%)
Turnover
£122.26M
Decreased by £25.45M (-17%)
Employees
224
Increased by 15 (+7%)
Total Assets
£36.28M
Decreased by £22.74M (-39%)
Total Liabilities
-£26.44M
Decreased by £21.74M (-45%)
Net Assets
£9.84M
Decreased by £998K (-9%)
Debt Ratio (%)
73%
Decreased by 8.76% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr Henning Ernst Alfred Bruder Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Group Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Mr Yan Huo (PSC) Details Changed
2 Years 11 Months Ago on 16 Sep 2022
Apex Secretaries Llp Details Changed
2 Years 11 Months Ago on 16 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 16 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 30 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Director's details changed for Mr Henning Ernst Alfred Bruder on 1 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 5 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 23 May 2023 with no updates
Submitted on 5 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Secretary's details changed for Apex Secretaries Llp on 16 September 2022
Submitted on 23 Sep 2022
Change of details for Mr Yan Huo as a person with significant control on 16 September 2022
Submitted on 23 Sep 2022
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
Submitted on 16 Sep 2022
Repayment History
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