Capitas Finance Limited
Company Profile
live
MicroCapitas Finance Limited
05687570•Private Limited With Share Capital
70 Gracechurch Street, London, EC3V0HR
Get Full Access
Incorporated
25/01/2006
Company Age
20 years
Directors
3
Employees
8
SIC Code
64910
Risk
low risk
Company Overview
Registration, classification & business activity
Capitas Finance Limited (05687570) is a private limited with share capital incorporated on 25/01/2006 (20 years old) and registered in london, EC3V0HR. The company operates under SIC code 64910 - financial leasing.
Capitas finance specialises in financing energy solutions for carbon-conscious businesses and public sector organisations. our products and services enable the implementation of sustainable, low carbon technologies and strategies that save energy, reduce emissions and add bottom line benefit.
Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 25/01/2006
EC3V0HR
8 employees
Financial Overview
Total Assets
£155.1K
Liabilities
£472.3K
Net Assets
£-317.2K
Est. Turnover
£575.0K
AI Estimated
Unreported
Cash
£6.0K
Key Metrics
8
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Resolution
Category:Resolution
Date:18-06-2021
Resolution
Category:Resolution
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Memorandum Articles
Category:Incorporation
Date:19-01-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Resolution
Category:Resolution
Date:19-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Resolution
Category:Resolution
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Capital Cancellation Shares
Category:Capital
Date:04-10-2017
Resolution
Category:Resolution
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Resolution
Category:Resolution
Date:04-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2012
Capital Alter Shares Consolidation
Category:Capital
Date:26-06-2012
Resolution
Category:Resolution
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:30-01-2009
Resolution
Category:Resolution
Date:30-04-2008
Legacy
Category:Capital
Date:30-04-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Address
Date:01-02-2008
Legacy
Category:Capital
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:22-02-2007
Legacy
Category:Address
Date:22-02-2007
Legacy
Category:Address
Date:07-08-2006
Legacy
Category:Officers
Date:31-07-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/03/2025
Latest Accounts31/12/2024
Trading Addresses
46 High Street, Esher, Surrey, KT109QY
70 Gracechurch Street, London, EC3V0HRRegistered
Related Companies
10