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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Kyle, Graeme Thomas
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ 2015-01-08
    OF - Director → CIF 0
  • 2
    Jennings, Richard Stephen
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2012-05-31 ~ 2015-12-23
    OF - Director → CIF 0
  • 3
    Thomas, Simon James
    Company Director born in November 1990
    Individual (15 offsprings)
    Officer
    2015-12-23 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Craddock, Richard Charles
    Company Director born in October 1968
    Individual (12 offsprings)
    Officer
    2016-04-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Mcdowell, Mark John
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2014-11-04
    OF - Director → CIF 0
  • 6
    Douglas, Stephen
    Individual (92 offsprings)
    Officer
    2012-05-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 7
    Thompson, Karl Victor
    Director born in March 1980
    Individual (13 offsprings)
    Officer
    2015-02-26 ~ 2016-06-08
    OF - Director → CIF 0
  • 8
    Wood, David James
    Company Director born in November 1986
    Individual (35 offsprings)
    Officer
    2019-02-27 ~ 2020-05-26
    OF - Director → CIF 0
  • 9
    Leith, Ronald Robert
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    2015-12-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2012-05-31 ~ 2012-05-31
    OF - Nominee Director → CIF 0
  • 11
    Dent, Angus
    Director born in October 1961
    Individual (84 offsprings)
    Officer
    2012-05-31 ~ 2014-12-10
    OF - Director → CIF 0
  • 12
    Sanders, Justin David Cavania
    Born in June 1972
    Individual (25 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    Sanders, Justin David Cavania
    Company Director born in June 1972
    Individual (25 offsprings)
    2018-05-29 ~ 2018-05-29
    OF - Director → CIF 0
    Mr Justin David Cavania Sanders
    Born in June 1972
    Individual (25 offsprings)
    Person with significant control
    2018-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BOROMIR INVESTMENTS LIMITED
    09916410
    31, Bootham, York, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KAPWEALTH LIMITED

Period: 2018-07-05 ~ now
Company number: 08091367
Registered names
KAPWEALTH LIMITED - now
KAPSECURE LIMITED - 2018-07-05
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
156,750 GBP2020-05-31
Property, Plant & Equipment
3,365 GBP2021-05-31
5,982 GBP2020-05-31
Fixed Assets
3,365 GBP2021-05-31
162,732 GBP2020-05-31
Debtors
717,812 GBP2021-05-31
227,632 GBP2020-05-31
Cash at bank and in hand
123,640 GBP2021-05-31
28,833 GBP2020-05-31
Current Assets
841,452 GBP2021-05-31
256,465 GBP2020-05-31
Net Current Assets/Liabilities
795,654 GBP2021-05-31
129,610 GBP2020-05-31
Total Assets Less Current Liabilities
799,019 GBP2021-05-31
292,342 GBP2020-05-31
Equity
Called up share capital
620,000 GBP2021-05-31
620,000 GBP2020-05-31
Share premium
131,603 GBP2021-05-31
131,603 GBP2020-05-31
Revaluation reserve
36,475 GBP2020-05-31
Retained earnings (accumulated losses)
47,416 GBP2021-05-31
-495,736 GBP2020-05-31
Equity
799,019 GBP2021-05-31
292,342 GBP2020-05-31
Average Number of Employees
52020-06-01 ~ 2021-05-31
52019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Other than goodwill
195,000 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
38,250 GBP2020-05-31
Intangible Assets
Other than goodwill
156,750 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,851 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,486 GBP2021-05-31
1,869 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,617 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Plant and equipment
3,365 GBP2021-05-31
5,982 GBP2020-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,500 GBP2021-05-31
Amounts falling due within one year, Current
12,926 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
706,312 GBP2021-05-31
Amounts falling due within one year, Current
80,592 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
717,812 GBP2021-05-31
Amounts falling due within one year, Current
93,518 GBP2020-05-31
Other Debtors
Non-current, Amounts falling due after one year
134,114 GBP2020-05-31
Trade Creditors/Trade Payables
Current
3,913 GBP2021-05-31
6,520 GBP2020-05-31
Other Taxation & Social Security Payable
Current
14,247 GBP2021-05-31
22,155 GBP2020-05-31
Other Creditors
Current
27,638 GBP2021-05-31
98,180 GBP2020-05-31

Related profiles found in government register
  • KAPWEALTH LIMITED
    Info
    KAPSECURE LIMITED - 2018-07-05
    PEREGRINE ASSET MANAGEMENT LIMITED - 2018-07-05
    TITAN INVESTMENT PARTNERS LIMITED - 2018-07-05
    Registered number 08091367
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY
    PRIVATE LIMITED COMPANY incorporated on 2012-05-31 (13 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-09
    CIF 0
  • KAPWEALTH LIMITED
    S
    Registered number 08091367
    16, Union Road, Cambridge, England, CB2 1HE
    CIF 1
  • KAPWEALTH LIMITED
    S
    Registered number 08091367
    16, Union Road, Cambridge, England, CB2 1HE
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IQUOTO LTD
    - now 11001513
    EXECUTE FX LTD
    - 2018-12-11 11001513
    MONUMENT FX LTD - 2018-03-15
    Beyond, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-12-01 ~ 2023-12-31
    CIF 1 - Director → ME
  • 2
    KAPWEALTH ASSET MANAGEMENT LIMITED
    - now 10117407
    KAP SECURE WEALTH MANAGEMENT LTD
    - 2018-08-07 10117407
    KAP SECURE LIMITED
    - 2016-05-11 10117407
    16 Union Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.