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Capability Private Finance Ltd

Capability Private Finance Ltd is an active company incorporated on 17 January 2024 with the registered office located in London, City of London. Capability Private Finance Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15419879
Private limited company
Age
1 year 9 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 17 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Cantelowes Limited 4th Floor
20 Aldermanbury
London
EC2V 7HY
United Kingdom
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was Cantelowes Ltd, 15 Bowling Green Lane London EC1R 0BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in May 1988
Mrs Katherine Martine Melrose Brown
PSC • British • Lives in UK • Born in May 1981
Mr Oliver Owen Brown
PSC • British • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Capability Holdings Ltd
Katherine Martine Melrose Brown and Oliver Owen Brown are mutual people.
Active
The Funky Mannequin Limited
Katherine Martine Melrose Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
22 Days Ago on 14 Oct 2025
Katherine Brown Resigned
1 Month Ago on 22 Sep 2025
Katherine Martine Melrose Brown Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mrs Katherine Brown Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Katherine Martine Melrose Brown (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Oliver Owen Brown (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Katherine Martine Melrose Brown Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Oliver Owen Brown Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Termination of appointment of Katherine Brown as a secretary on 22 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Katherine Martine Melrose Brown as a director on 22 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Secretary's details changed for Mrs Katherine Brown on 1 October 2024
Submitted on 2 Oct 2024
Change of details for Mr Oliver Owen Brown as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Change of details for Mrs Katherine Martine Melrose Brown as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Oliver Owen Brown on 1 October 2024
Submitted on 1 Oct 2024
Registered office address changed from Cantelowes Ltd, 15 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mrs Katherine Martine Melrose Brown on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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