ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capital Integration Systems UK Limited

Capital Integration Systems UK Limited is an active company incorporated on 23 August 2022 with the registered office located in Birmingham, West Midlands. Capital Integration Systems UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14313727
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Bdo Llp Two Snowhill
7th Floor
Birmingham
B4 6GA
United Kingdom
Address changed on 13 Jul 2023 (2 years 4 months ago)
Previous address was First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Product And Technology Officer • British • Lives in United States • Born in Aug 1973
Director • American • Lives in United States • Born in Feb 1969
Director • President Of Cais LLC • American • Lives in United States • Born in Dec 1971
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£615.48K
Increased by £448.68K (+269%)
Turnover
£7.44M
Increased by £7.44M (%)
Employees
30
Increased by 19 (+173%)
Total Assets
£2.37M
Increased by £1.22M (+107%)
Total Liabilities
-£1.62M
Increased by £653.36K (+68%)
Net Assets
£754.38K
Increased by £571.28K (+312%)
Debt Ratio (%)
68%
Decreased by 15.85% (-19%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Kanayalal Amritlal Kotecha Appointed
4 Months Ago on 9 Jul 2025
Timothy Brian Shannon Resigned
4 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Mr Timothy Brian Shannon Appointed
1 Year 4 Months Ago on 15 Jul 2024
Shane Williams Resigned
1 Year 4 Months Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 17 Aug 2023
Get Credit Report
Discover Capital Integration Systems UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Timothy Brian Shannon as a director on 8 July 2025
Submitted on 21 Oct 2025
Appointment of Mr Kanayalal Amritlal Kotecha as a director on 9 July 2025
Submitted on 20 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Appointment of Mr Timothy Brian Shannon as a director on 15 July 2024
Submitted on 21 Jul 2024
Termination of appointment of Shane Williams as a director on 15 July 2024
Submitted on 19 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 6 Sep 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 17 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year