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Capi Money UK Ltd

Capi Money UK Ltd is an active company incorporated on 27 July 2023 with the registered office located in London, Greater London. Capi Money UK Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15031811
Private limited company
Age
2 years 2 months
Incorporated 27 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 27 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Ceo • Australian • Lives in UK • Born in Mar 1987
Director • MLRO • British • Lives in England • Born in Oct 1993
Director • Chief Revenue Officer • British,australian,french • Lives in England • Born in Nov 1985
Director • Compliance Officer & Mlro • British • Lives in England • Born in Mar 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mama Money UK Limited
Yensi Alexandra Ocampo Ladino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 1 month
Cash in Bank
£135.23K
Turnover
Unreported
Employees
5
Total Assets
£1.29M
Total Liabilities
-£2M
Net Assets
-£710.39K
Debt Ratio (%)
155%
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 22 Aug 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Ms Yensi Alexandra Ocampo Ladino Appointed
5 Months Ago on 12 May 2025
Micro Accounts Submitted
5 Months Ago on 25 Apr 2025
Joseph Fisher Resigned
6 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Mr Joseph Fisher Appointed
1 Year 6 Months Ago on 1 Apr 2024
Mr Scott Liddle Appointed
1 Year 10 Months Ago on 17 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 17 Nov 2023
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Registration of charge 150318110001, created on 8 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 6 Aug 2025
Appointment of Ms Yensi Alexandra Ocampo Ladino as a director on 12 May 2025
Submitted on 16 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Termination of appointment of Joseph Fisher as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Repayment History
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