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Capify Group Limited
11715907
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
FIRST FLOOR HAMILTON HOUSE, ALTRINCHAM, WA14 4DR
Incorporated 06/12/2018
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David Goldin
director · Since 06/12/2018
NONE
AMERICAN · UNITED STATES · Age 54
Also on 8 other boards
Persons with Significant Control
Capify Holdings Limited
75–100% shares
75–100% votes
Appoint directors
First Floor, Hamilton House, Altrincham, WA14 4DR
Reg: 11715734 · Companies House · Limited By Shares
Notified 06/12/2018
Charges3 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)
Created 23/04/2025Registered 25/04/2025
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED SECURED PARTY
Created 14/07/2024Registered 22/07/2024
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 18/04/2024Registered 22/04/2024
Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 11/01/2019Registered 15/01/2019Satisfied 09/05/2024