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Capitis Investments Limited

Active ·11752507 ·Private Limited Company ·Est. 7 January 2019
£100
Net Assets
£100
Current Assets
4
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
182 days overdue
Confirmed from Companies House data Period end 31 Jan 2025 · due 1 Nov 2025
Full analysis checks for Capitis Investments Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 January 2025

£100
Net Assets
£100
Current Assets
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number11752507
StatusActive
TypePrivate Limited Company
Incorporated7 January 2019
IndustryActivities of other holding companies n.e.c.
SIC64209, 64304
AccountsDormant

📍 Registered Address

4 Wimbledon Close
London
SW20 8HW
England

👤 Directors & Officers (4)

Mr Stuart EspieDIRECTOR
Mr Luis Maria Narciso Cuadra LarranagaDIRECTOR
Baron Point Financial Ltd.DIRECTOR
Mrs Jacqueline WrightDIRECTOR

🔑 Persons with Significant Control (2)

Mr Aurijit Basu75-100% shares
Mr Clive Richmond Cutler75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
Findon House Limitedvia Mr Clive Richmond Cutler The Party Calls Ltdvia Mr Clive Richmond Cutler Amj Business Services Limitedvia Mr Aurijit Basu Brasit Communications & Services Limitedvia Mr Clive Richmond Cutler Smr Homes Limitedvia Mr Aurijit Basu Delorean Homes Ltdvia Mr Clive Richmond Cutler Aum Assets Limitedvia Mr Aurijit Basu Fitovate Limitedvia Mr Aurijit Basu Alimita Limitedvia Mr Aurijit Basu The Coach House No 1 Limitedvia Mr Clive Richmond Cutler Sold IT Online Limitedvia Mr Clive Richmond Cutler Author Lead Machine Ltdvia Mr Clive Richmond Cutler
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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