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
Active 3
  • 1
    Ihaddaden, Youcef
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    12070220 - Companies House Default Address, 4385, Cardiff
    Corporate (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 3
    12070220 - Companies House Default Address, 4385, Cardiff
    Corporate (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Edwards, Matthew Anthony
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2019-06-26 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Cosandier, Charlene Lisa
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2020-01-08
    OF - Director → CIF 0
parent relation
Company in focus

KAPITAL BANQUE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
990,000 GBP2023-06-30
990,000 GBP2022-06-30
Cash at bank and in hand
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Net Assets/Liabilities
1,000,000 GBP2023-06-30
1,000,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
10,000 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1,000,000 GBP2023-06-30
1,000,000 GBP2022-06-30
Related profiles found in government register
  • KAPITAL BANQUE LTD
    Info
    Registered number 12070220
    12070220 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2019-06-26 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2023-06-25
    CIF 0
  • KAPITAL BANQUE LTD
    S
    Registered number 12070220
    4385, 14702425 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 1
  • KAPITAL BANQUE LTD
    S
    Registered number 12070220
    4385, 15376181 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 2
  • KAPITAL BANQUE
    S
    Registered number 12070220
    4385, 11814511 - Companies House Default Address, Cardiff, CF14 8LH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4385, 14702425 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2023-03-03 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    4385, 12216499 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2020-03-01 ~ now
    CIF 5 - Director → ME
  • 3
    4385, 15376181 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2023-12-29 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-12-29 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    KAPITAL FINTECH LIMITED - 2019-09-05
    4385, 11814511 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-02-28
    Officer
    2019-09-17 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • KAPITAL CORP LTD - 2019-09-05
    4385, 12021508 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-05-31
    Officer
    2019-08-17 ~ 2020-10-01
    CIF 4 - Director → ME
    Person with significant control
    2019-08-17 ~ 2020-10-01
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.