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Capital Finance And Investment Management Limited

06756876

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

PYRAMID HOUSE, LONDON, N12 9RT
Incorporated 24/11/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300
Fund management activities
68100
Buying and selling of own real estate

Officers

Ms Madeleine Papadopoulos

director · Since 24/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Alexis Antoine Papadopoulos

director · Since 25/02/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

Mr Alexis Antoine Papadopoulos

Significant control

British · England · Age 55

Pyramid House, 954 High Road, London, N12 9RT

Notified 06/04/2016

Mr Jonathan Solomon Israel Pokroy

25–50% shares
25–50% votes

British · United Kingdom · Age 56

Pyramid House, 954 High Road, London, N12 9RT

Notified 06/04/2016

Mrs Madeleine Papadopoulos

25–50% shares
25–50% votes

British · United Kingdom · Age 54

Pyramid House, 954 High Road, London, N12 9RT

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/02/2026Registered 04/02/2026
Charge
outstanding

LLOYDS BANK PLC

Created 16/07/2019Registered 17/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 16/07/2019Registered 17/07/2019Satisfied 13/12/2022
Charge
outstanding

LLOYDS BANK PLC

Created 27/07/2018Registered 30/07/2018
Charge
outstanding

LLOYDS BANK PLC

Created 03/08/2016Registered 06/08/2016
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/12/2012Registered 21/12/2012
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2011Registered 17/06/2011Satisfied 16/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/2009Registered 15/12/2009Satisfied 14/08/2017
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/2009Registered 15/12/2009Satisfied 14/08/2017

CompanyRankvs 1702+ SIC 66300 peers
33

Financial strength37th percentile among SIC peers · 9/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2021

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production