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Capitall Finance Holdings Ltd

17069620

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 04/03/2026

Compliance

Next accounts due

04/12/2027

On track

Confirmation statement

Last:

Due 17/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Andrew Richard Whitehouse

director · Since 04/03/2026

British · United Kingdom · Age 50

Daryl Michael Thorpe

director · Since 04/06/2026

British · England · Age 52

Persons with Significant Control

Rdt Property Limited

25–50% shares
25–50% votes
Appoint directors

55, Chislehurst Road, Chislehurst, BR7 5NP

Reg: 09871151 · Companies House · Private Limited Company

Notified 04/06/2026

Jobi Holdings Limited

25–50% shares
25–50% votes
Appoint directors

128, City Road, London, EC1V 2NX

Reg: 17213563 · Companies House · Private Limited Company

Notified 04/06/2026

Former PSCs

Mr Andrew Richard Whitehouse

Ceased 04/06/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line171-75 Shelton Street
2026-04-26

71-75 SHELTON STREET

post townLondon
2026-04-26

LONDON

Filing History7 filings

RESOLUTIONS

resolution

19/06/20261 page · PDF
MA

memorandum articles

19/06/202638 pages · PDF
PSC07

cessation of a person with significant control

05/06/20261 page · PDF
PSC02

notification of a person with significant control

05/06/20262 pages · PDF
PSC02

notification of a person with significant control

05/06/20262 pages · PDF
Director appointed

appoint person director company with name date

05/06/20262 pages · PDF
Incorporated

incorporation company

04/03/202630 pages · PDF