ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capsmark Limited

Capsmark Limited is an active company incorporated on 29 June 2023 with the registered office located in London, Greater London. Capsmark Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14969218
Private limited company
Age
2 years 6 months
Incorporated 29 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 28 Mar 2025 (9 months ago)
Previous address was 104 Battersea Rise London SW11 1EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1979
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 (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£5.49K
Increased by £5.19K (+1713%)
Total Liabilities
-£288.15K
Increased by £139.22K (+93%)
Net Assets
-£282.65K
Decreased by £134.02K (+90%)
Debt Ratio (%)
5245%
Decreased by 43907.09% (-89%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Mr Ali Moghanchi Zadeh (PSC) Details Changed
9 Months Ago on 28 Mar 2025
Registered Address Changed
9 Months Ago on 28 Mar 2025
Mr Ali Moghanchi Zadeh Details Changed
9 Months Ago on 28 Mar 2025
Mr Ali Moghanchi Zadeh (PSC) Details Changed
9 Months Ago on 28 Mar 2025
Registered Address Changed
10 Months Ago on 26 Feb 2025
Registered Address Changed
11 Months Ago on 5 Feb 2025
Mr Ali Moghanchi Zadeh (PSC) Details Changed
1 Year 3 Months Ago on 13 Sep 2024
Zorvan Investments Limited (PSC) Resigned
1 Year 3 Months Ago on 13 Sep 2024
Get Credit Report
Discover Capsmark Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Nov 2025
Change of details for Mr Ali Moghanchi Zadeh as a person with significant control on 13 September 2024
Submitted on 3 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Cessation of Zorvan Investments Limited as a person with significant control on 13 September 2024
Submitted on 2 Apr 2025
Change of details for Mr Ali Moghanchi Zadeh as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Ali Moghanchi Zadeh as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Ali Moghanchi Zadeh on 28 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 104 Battersea Rise London SW11 1EJ England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 109 Battersea Rise London SW11 1EJ England to 104 Battersea Rise London SW11 1EJ on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from Figurit, Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 109 Battersea Rise London SW11 1EJ on 5 February 2025
Submitted on 5 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year