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Capsifi UK Limited

Capsifi UK Limited is an active company incorporated on 22 June 2022 with the registered office located in London, Greater London. Capsifi UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14187880
Private limited company
Age
3 years
Incorporated 22 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
11th Floor, 123 Victoria Street
London
SW1E 6DE
England
Address changed on 11 Dec 2024 (11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British,australian • Lives in Australia • Born in Dec 1962
Director • British,australian • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Nov 1965
Director • American • Lives in United States • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Seattle Software Ltd
Gareth Lloyd Burton and Patrick Alexander Deller are mutual people.
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Transform Bidco Limited
Gareth Lloyd Burton and Andre Dinh Nguyen are mutual people.
Active
Transform Topco Limited
Gareth Lloyd Burton and Andre Dinh Nguyen are mutual people.
Active
Transform Midco Limited
Gareth Lloyd Burton and Andre Dinh Nguyen are mutual people.
Active
Transform Ebt Ltd
Gareth Lloyd Burton and Andre Dinh Nguyen are mutual people.
Active
Seattle Holdings Limited
Gareth Lloyd Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£374.34K
Increased by £64.3K (+21%)
Total Liabilities
-£294.37K
Increased by £42.66K (+17%)
Net Assets
£79.97K
Increased by £21.64K (+37%)
Debt Ratio (%)
79%
Decreased by 2.55% (-3%)
Latest Activity
Mr Darren Douglas Weiss Appointed
8 Days Ago on 4 Nov 2025
Patrick Alexander Deller Resigned
28 Days Ago on 15 Oct 2025
Micro Accounts Submitted
4 Months Ago on 19 Jun 2025
Accounting Period Extended
10 Months Ago on 23 Dec 2024
Registered Address Changed
11 Months Ago on 11 Dec 2024
Terence Malcolm Roach Resigned
11 Months Ago on 5 Dec 2024
Andre Dinh Nguyen Appointed
11 Months Ago on 5 Dec 2024
Mr Patrick Alexander Deller Appointed
11 Months Ago on 5 Dec 2024
Mr Gareth Lloyd Burton Appointed
11 Months Ago on 5 Dec 2024
Mr Terence Malcolm Roach Details Changed
11 Months Ago on 2 Dec 2024
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Documents
Appointment of Mr Darren Douglas Weiss as a director on 4 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Patrick Alexander Deller as a director on 15 October 2025
Submitted on 6 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Appointment of Andre Dinh Nguyen as a director on 5 December 2024
Submitted on 11 Dec 2024
Termination of appointment of Terence Malcolm Roach as a director on 5 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11th Floor, 123 Victoria Street London SW1E 6DE on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Gareth Lloyd Burton as a director on 5 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Patrick Alexander Deller as a director on 5 December 2024
Submitted on 11 Dec 2024
Repayment History
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