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Capital Com (UK) Limited

Capital Com (UK) Limited is an active company incorporated on 1 December 2016 with the registered office located in . Capital Com (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10506220
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 4 Orchard Place
London
SW1H 0BF
England
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
020 30978888
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in Scotland • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Dec 1981
Mr Viktor Prokopenya
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Com Newco Limited
Rupert Simon Toby Osborne and Sheena Kanabar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.18M
Increased by £3.05M (+50%)
Turnover
£29.74M
Increased by £632K (+2%)
Employees
105
Increased by 22 (+27%)
Total Assets
£30.19M
Decreased by £1.78M (-6%)
Total Liabilities
-£22.82M
Increased by £737K (+3%)
Net Assets
£7.37M
Decreased by £2.52M (-25%)
Debt Ratio (%)
76%
Increased by 6.51% (+9%)
Latest Activity
Ms Kseniya Filipovich Appointed
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Mr Viktor Prokopenya (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Kypros Christopher Zoumidou Resigned
1 Year 3 Months Ago on 15 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Ms Sheena Kanabar Appointed
1 Year 9 Months Ago on 12 Dec 2023
Rupert Simon Toby Osborne Appointed
1 Year 10 Months Ago on 17 Oct 2023
Peter Geoffrey Hetherington Resigned
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Appointment of Ms Kseniya Filipovich as a secretary on 27 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Change of details for Mr Viktor Prokopenya as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Kypros Christopher Zoumidou as a director on 15 May 2024
Submitted on 17 May 2024
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 2nd Floor, 4 Orchard Place London SW1H 0BF
Submitted on 5 Apr 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 4 Apr 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 11 Mar 2024
Appointment of Ms Sheena Kanabar as a director on 12 December 2023
Submitted on 18 Dec 2023
Appointment of Rupert Simon Toby Osborne as a director on 17 October 2023
Submitted on 26 Oct 2023
Repayment History
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