CAP CAPITAL INVESTMENTS LTD
Company number 13948683 · Monitor this company
Executive summary
CAP CAPITAL INVESTMENTS LTD is in liquidation and will cease to exist — this is a terminal diagnosis regardless of the £37M in assets shown on the balance sheet. The company deployed over £22M of shareholder capital into Spanish property, UK land, and goodwill within its brief operating life, yet generated zero revenue throughout its entire existence. Significant concerns exist regarding the default registered office address, the unusual Spanish-influenced accounting policies, and the recoverable value of assets in a forced sale scenario. The priority now is ensuring the liquidation is conducted properly, assets are independently valued, and the sole director's transactions are scrutinised for the benefit of any potential stakeholders.
Shareholders' funds
£37,122,931
Balance sheet as at 2024-02-09
Overview
- Company type
- Private Limited Company
- Incorporated
- 2022-03-02
- Registered office
- 4385, 13948683 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- Postcode
- CF14 8LH
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-02-09
- Next due by
- 2026-11-09
- Financial year end
- 9 February
Confirmation statement
- Last statement dated
- 2026-02-25
- Next due by
- 2027-03-11
Nature of business (SIC)
- 46520 Wholesale of electronic and telecommunications equipment and parts
- 46900 Non-specialised wholesale trade
- 64303 Activities of venture and development capital companies
Officers 1 current · 6 resigned
Group structure 1 subsidiary
-
GLOBAL ADVERTISING ONLINE LTD Dissolved
From persons-with-significant-control filings on the public register.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.