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Mr Viktor Prokopenya
Mr Viktor Prokopenya
British born in July 1983Resident in England
Registered addresses and corresponding companiesMr Viktor Prokopenya
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
2nd Floor, 4 Orchard Place, London, SW1H 0BF, England
Prokopenya, Viktor
British finance born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 8 10th Floor, 16, Great Queen Street, London, WC2B 5DG, England
Prokopenya, Viktor
British founder, capital.com born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England
Prokopenya, Viktor
British company chair & founder born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 1 2nd Floor 4 Orchard Place, London, EnglandActive Corporate (5 parents)Turnover/Revenue (Company account)29,105,988 GBP2022-01-01 ~ 2022-12-31Person with significant control
2016-12-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 2nd Floor, 4 Orchard Place, London, EnglandActive Corporate (4 parents)Person with significant control 2024-12-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 2nd Floor 4 Orchard Place, London, EnglandActive Corporate (3 parents)Equity (Company account)87,486 GBP2024-12-31Person with significant control 2023-11-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4CAPITAL.COM FINANCE LTD - 2025-06-06 2nd Floor 4 Orchard Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)288,818 GBP2024-12-31Person with significant control 2022-04-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 4 Orchard Place, 2nd Floor, London, EnglandActive Corporate (3 parents)Person with significant control 2025-09-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6CURRENCY DOT COM UK LIMITED - 2022-02-10FOREX PLUS STOCKS TRADING LIMITED - 2020-12-22CURRENCY DOT COM UK LTD - 2020-07-17 2nd Floor 4 Orchard Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-07-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 2nd Floor 4 Orchard Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2,612 GBP2024-12-31Person with significant control 2022-02-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 2nd Floor 4 Orchard Place, London, EnglandActive Corporate (5 parents)Turnover/Revenue (Company account)29,105,988 GBP2022-01-01 ~ 2022-12-31Officer 2016-12-01 ~ 2022-09-05IIF 8 - Director → ME
- 2CURRENCY DOT COM UK LIMITED - 2022-02-10FOREX PLUS STOCKS TRADING LIMITED - 2020-12-22CURRENCY DOT COM UK LTD - 2020-07-17 2nd Floor 4 Orchard Place, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-19 ~ 2022-09-12IIF 9 - Director → ME
- 3 2nd Floor 4 Orchard Place, London, EnglandActive Corporate (3 parents)Equity (Company account)2,612 GBP2024-12-31Officer 2022-02-04 ~ 2023-01-23IIF 10 - Director → ME
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