CAPI MONEY UK LTD
Company number 15031811 · Monitor this company
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Shareholders' funds
£5,468
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2023-07-27
- Employees
- 5 (2024 accounts)
- Registered office
- 128 City Road, London, United Kingdom, EC1V 2NX
- Postcode
- EC1V 2NX
- Capital
- 2 GBP
- Accounts category
- Micro
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-26
- Next due by
- 2027-08-09
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
- 66190 Activities auxiliary to financial intermediation not elsewhere classified
Officers 4 current · 1 resigned
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB674835 (Tier 1), registered since 2024.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Competitors London
This company ranks 648 among financial intermediation not elsewhere classified in London.
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.