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Capify Limited

Capify Limited is a dormant company incorporated on 17 May 2016 with the registered office located in Altrincham, Greater Manchester. Capify Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10183728
Private limited company
Age
9 years
Incorporated 17 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
First Floor Hamilton House
249 Church Street
Altrincham
WA14 4DR
United Kingdom
Address changed on 19 May 2025 (5 months ago)
Previous address was
Telephone
08001510980
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1971
Capify UK Group Limited
PSC
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Mutual Companies
United Kapital Limited
David Goldin is a mutual person.
Active
Capify Holdings Limited
David Goldin is a mutual person.
Active
Capify Group Limited
David Goldin is a mutual person.
Active
Capify UK Limited
David Goldin is a mutual person.
Active
Capify UK Group Limited
David Goldin is a mutual person.
Active
United Merchant Services Limited
David Goldin is a mutual person.
Dissolved
Capiota Limited
David Goldin is a mutual person.
Dissolved
Ukapital Limited
David Goldin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
5 Months Ago on 19 May 2025
Inspection Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
New Charge Registered
6 Months Ago on 23 Apr 2025
Capify Uk Group Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Charge Satisfied
1 Year 5 Months Ago on 9 May 2024
New Charge Registered
1 Year 6 Months Ago on 18 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Register inspection address has been changed to Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 19 May 2025
Register(s) moved to registered inspection location Rsm Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 19 May 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Registration of charge 101837280003, created on 23 April 2025
Submitted on 25 Apr 2025
Change of details for Capify Uk Group Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Registered office address changed from 7th Floor Station House Stamford New Road Altrincham Cheshire WA14 1EP England to First Floor Hamilton House 249 Church Street Altrincham WA14 4DR on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 20 May 2024
Satisfaction of charge 101837280001 in full
Submitted on 9 May 2024
Resolutions
Submitted on 3 May 2024
Registration of charge 101837280002, created on 18 April 2024
Submitted on 22 Apr 2024
Repayment History
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