Federal Capital Limited

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Federal Capital Limited

07978824Private Limited With Share Capital

14A Old Marsh Farm Barns, Welsh Road Sealand, Deeside, CH52LY
Incorporated

06/03/2012

Company Age

14 years

Directors

2

Employees

22

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Federal Capital Limited (07978824) is a private limited with share capital incorporated on 06/03/2012 (14 years old) and registered in deeside, CH52LY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Federal capital specialise in providing unsecured business loans through a network of finance brokers. with loans available for all business purposes, including working capital, our pragmatic approach to lending allows us to assist many more business types than most of our competitors. we have an av...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 06/03/2012
CH52LY
22 employees

Financial Overview

Total Assets

£84.41M

Liabilities

£56.53M

Net Assets

£27.88M

Turnover

£40.40M

Cash

£6.50M

Key Metrics

22

Employees

2

Directors

4

Shareholders

Board of Directors

2

Charges

9

Registered

6

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

53
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2012
Resolution
Category:Resolution
Date:14-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2012
Incorporation Company
Category:Incorporation
Date:06-03-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

14A Old Marsh Farm Barns, Welsh Road, Sealand, Deeside, Clwyd, CH52LYRegistered

Contact

01244280665
info@federalcapital.co.uk
federalcapital.co.uk
14A Old Marsh Farm Barns, Welsh Road Sealand, Deeside, CH52LY