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 1
  • Mennim, Craig
    Finance born in November 1965
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ now
    OF - director → CIF 0
    Mr Craig Mennim
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-06-07 ~ 2010-06-07
    OF - director → CIF 0
parent relation
Company in focus

CAPITAL FINANCIAL PARTNERS LTD.

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
6,629 GBP2023-06-30
Cash at bank and in hand
47,671 GBP2024-06-30
23,488 GBP2023-06-30
Current Assets
47,671 GBP2024-06-30
30,117 GBP2023-06-30
Net Current Assets/Liabilities
35,000 GBP2024-06-30
21,622 GBP2023-06-30
Total Assets Less Current Liabilities
35,000 GBP2024-06-30
21,622 GBP2023-06-30
Creditors
Amounts falling due after one year
-5,000 GBP2024-06-30
-5,000 GBP2023-06-30
Net Assets/Liabilities
30,000 GBP2024-06-30
16,622 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
29,999 GBP2024-06-30
16,621 GBP2023-06-30
Equity
30,000 GBP2024-06-30
16,622 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Debtors
6,629 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
3,083 GBP2024-06-30
1,800 GBP2023-06-30
Other Creditors
Amounts falling due within one year
9,588 GBP2024-06-30
6,695 GBP2023-06-30
Amounts falling due after one year
5,000 GBP2024-06-30
5,000 GBP2023-06-30

  • CAPITAL FINANCIAL PARTNERS LTD.
    Info
    Registered number SC379882
    19 Craigs Avenue, Edinburgh, Midlothian EH12 8HS
    Private Limited Company incorporated on 2010-06-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.