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Capitis Investments Limited

11752507

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Wimbledon Close, The Downs, London, SW20 8HW
Incorporated 07/01/2019

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209
Activities of other holding companies
64304
Activities of open-ended investment companies
64999
Other financial service activities
70100
Activities of head offices

Officers

Luis Maria Narciso Cuadra Larranaga

director · Since 16/09/2024

Spanish · Spain · Age 74

Stuart Espie

director · Since 16/09/2024

British · Scotland · Age 62

Baron Point Financial Ltd.

corporate secretary · Since 27/06/2025

Reg: 09692286

Jacqueline Wright

director · Since 24/11/2025

British · Scotland · Age 68

Former

Bindhu Satwinder Kumar

director · Resigned 19/08/2024

Satwant Singh Kalirai

director · Resigned 19/08/2024

Sukhveer Kaur Kalirai

director · Resigned 19/08/2024

Paramjit Kaur

director · Resigned 19/08/2024

Aurijit Basu

director · Resigned 16/09/2024

Robert Anthony Mccreery

secretary · Resigned 27/06/2025

Clive Richmond Cutler

secretary · Resigned 27/06/2025

Peter Hellmuth Gerhard Koch

director · Resigned 03/11/2025

Persons with Significant Control

Former PSCs

Mr Aurijit Basu

Ceased 16/09/2024

Mr Clive Richmond Cutler

Ceased 19/05/2026

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line14 Wimbledon Close
2026-06-04

4 WIMBLEDON CLOSE

post townLondon
2026-06-04

LONDON

sic codes64209,64304,64999,70100
2026-06-04

64209,64304,64999,66300

officer appointedBARON POINT FINANCIAL LTD.
2026-06-04
officer appointedCUADRA LARRANAGA, Luis Maria Narciso
2026-06-04
officer appointedESPIE, Stuart
2026-06-04
officer appointedWRIGHT, Jacqueline
2026-06-04

CompanyRankvs 49047+ SIC 64209 peers
29

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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.

Longevity7/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

Balance Sheet

Assets less current liabilities£100
Signed by Mr Luis Maria Narciso Cuadra Larranaga 06/10/2025Prepared with Acorah Software Products - Accounts Production