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Capable Finance Ltd

Capable Finance Ltd is an active company incorporated on 14 January 2019 with the registered office located in London, Greater London. Capable Finance Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11765267
Private limited company
Age
6 years
Incorporated 14 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
85 Charlotte Street
London
W1T 4PS
England
Address changed on 30 May 2025 (3 months ago)
Previous address was Ground Floor 72 Charlotte Street London W1T 4QQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
5
PSC • Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in May 1965
Mr Colin Neil Maltby
PSC • British • Lives in UK • Born in May 1965
First Sentinel Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Sentinel Perennial Limited
Colin Neil Maltby, First Sentinel Advisory Limited, and 1 more are mutual people.
Active
Omni Egis Ltd
Colin Neil Maltby and Brian Stockbridge are mutual people.
Active
New Leaf Capital Limited
Colin Neil Maltby and First Sentinel Advisory Limited are mutual people.
Active
International Financial Strategic Associates Ltd
Brian Stockbridge is a mutual person.
Active
Anodyne Investments Plc
First Sentinel Advisory Limited is a mutual person.
Active
Charlotte Street Resources Plc
First Sentinel Advisory Limited is a mutual person.
Active
GS Chain Plc
First Sentinel Advisory Limited is a mutual person.
Active
Kasei Digital Assets Plc
First Sentinel Advisory Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £565 (-100%)
Turnover
Unreported
Decreased by £115.5K (-100%)
Employees
2
Same as previous period
Total Assets
£0
Decreased by £565 (-100%)
Total Liabilities
-£645.97K
Decreased by £23.9K (-4%)
Net Assets
-£645.97K
Increased by £23.33K (-3%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Mr Brian James Kinane (PSC) Details Changed
3 Months Ago on 30 May 2025
Mr Thomas Bryce Dignall (PSC) Details Changed
3 Months Ago on 30 May 2025
First Sentinel Advisory Limited Details Changed
3 Months Ago on 30 May 2025
First Sentinel Plc (PSC) Details Changed
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Jul 2025
Change of details for Mr Brian James Kinane as a person with significant control on 30 May 2025
Submitted on 2 Jun 2025
Change of details for Mr Thomas Bryce Dignall as a person with significant control on 30 May 2025
Submitted on 2 Jun 2025
Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on 30 May 2025
Submitted on 30 May 2025
Change of details for First Sentinel Plc as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Secretary's details changed for First Sentinel Advisory Limited on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 25 Jan 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Confirmation statement made on 13 January 2024 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Jan 2024
Repayment History
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