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Capitalstructure Ltd

Capitalstructure Ltd is an active company incorporated on 21 December 2006 with the registered office located in London, Greater London. Capitalstructure Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06035386
Private limited company
Age
18 years
Incorporated 21 December 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2025 (17 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
30 North Colonnade
London
E14 5GN
England
Same address for the past 6 years
Telephone
02072833820
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
CS Bidco Ltd
PSC • PSC • PSC
Director • Accountant • British • Lives in England • Born in Apr 1980
Director • Director Of Finance, Fitch Solutions • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Creditsights Limited
Mr Simon John Adamson, Mr Mark Joseph Murphy, and 1 more are mutual people.
Active
Business Monitor International Limited
Mr Mark Joseph Murphy is a mutual person.
Active
Plymouth Wharf Residents Association Limited
Wojciech Bartosz Nakielski is a mutual person.
Active
Active
Fitch Solutions Group Limited
Mr Mark Joseph Murphy is a mutual person.
Active
CS Bidco Limited
Mr Mark Joseph Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £570K (-28%)
Turnover
£4.41M
Decreased by £809K (-15%)
Employees
26
Decreased by 4 (-13%)
Total Assets
£1.65M
Decreased by £1.06M (-39%)
Total Liabilities
-£1.34M
Decreased by £351K (-21%)
Net Assets
£312K
Decreased by £712K (-70%)
Debt Ratio (%)
81%
Increased by 18.83% (+30%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Nov 2025
Group Accounts Submitted
3 Months Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
David John Wharrier Resigned
2 Years 1 Month Ago on 31 Oct 2023
Mr. Wojciech Bartosz Nakielski Appointed
2 Years 1 Month Ago on 31 Oct 2023
Mr. Simon John Adamson Appointed
2 Years 1 Month Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Aug 2023
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Documents
Confirmation statement made on 21 November 2025 with updates
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 21 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 14 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 14 Aug 2024
Appointment of Mr. Simon John Adamson as a director on 31 October 2023
Submitted on 1 Nov 2023
Appointment of Mr. Wojciech Bartosz Nakielski as a director on 31 October 2023
Submitted on 1 Nov 2023
Termination of appointment of David John Wharrier as a director on 31 October 2023
Submitted on 1 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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