Captiva Currency Management Limited

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Captiva Currency Management Limited

13121393•Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
Website02071013473

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Incorporated

08/01/2021

Company Age

5 years

Directors

2

Employees

1

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

Captiva Currency Management Limited (13121393) is a private limited with share capital incorporated on 08/01/2021 (5 years old) and registered in london, W1D5EU. The company operates under SIC code 70221 - financial management.

At captiva, we develop strategies and solutions that help our clients to manage currency more effectively. as specialists in our field, we focus our efforts on four key areas: payments, risk management, collection and technology. we combine tighter pricing, increased transactional efficiency and ast...

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 08/01/2021
W1D5EU
1 employees

Financial Overview

Total Assets

£55.5K

Liabilities

£21.6K

Net Assets

£33.9K

Cash

£0

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2
T
timothy james craig
director
G
gary scott belton
director

Filed Documents

19
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Incorporation Company
Category:Incorporation
Date:08-01-2021

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date08/10/2025
Latest Accounts31/01/2025

Trading Addresses

130 Shaftesbury Avenue, London, W1D5EURegistered

Contact

02071013473
captivacm.com
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU