VERIF·AI
HomeCompaniesFund management activities › Kapwealth Limited

Kapwealth Limited

Liquidation ·08091367 ·Private Limited Company ·Est. 31 May 2012
£7,749
Cash
Full
Accounts
You're researching Kapwealth Limited

Get a free report on Kapwealth Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 May 2015

£7,749
Cash
£50,509
Fixed Assets
£96,719
Equity
201520142013
Cash£7,749£46,131£53,682
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08091367
StatusLiquidation
TypePrivate Limited Company
Incorporated31 May 2012
IndustryFund management activities
SIC66300
AccountsFull

📍 Registered Address

Hunter House
Woodford Green
Essex
IG8 0DY
United Kingdom

🔑 Persons with Significant Control (2)

09916410Right to appoint
Mr Justin David Cavania Sanders75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary 🔗 6 connected companies
Ownership chain
09916410Right to appoint
Kapwealth LimitedThis company
Subsidiaries controlled by Kapwealth Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Kapwealth Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Kapwealth Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Liquidation

Kapwealth Limited has been on the Companies House register since 31 May 2012. They currently file full accounts.

Sector & Operations
Fund management activities

Registered headquarters in Woodford Green (IG8 0DY).

Financial Trajectory
Latest: 31 May 2015

.

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report