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Capital Investments Southern Limited

Active ·10589767 ·Private Limited Company ·Est. 30 January 2017
3
Officers
Dormant
Accounts
You're researching Capital Investments Southern Limited

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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

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Unstructured Filings Detected

Capital Investments... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10589767
StatusActive
TypePrivate Limited Company
Incorporated30 January 2017
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsDormant

📍 Registered Address

13 Kingdom Close
Fareham
Hants
PO15 5TJ
United Kingdom

👤 Directors & Officers (3)

Mrs. Tina Lynette BrownDIRECTOR
Ben DraperDIRECTOR
Mr Steven DraperDIRECTOR

🔑 Persons with Significant Control (1)

Mrs Tina Lynette Brown25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Capital Investments Southern Limited has been on the Companies House register since 30 January 2017. They currently file dormant accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in Fareham (PO15 5TJ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mrs. Tina Lynette Brown, Ben Draper. Run deep background scans →

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