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Capital Assets & Investments Ltd

Active - Proposal to Strike off ·13196872 ·Private Limited Company ·Est. 11 February 2021
£100
Net Assets
2
Officers
Dormant
Accounts
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The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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📊 Financial Snapshot — 28 February 2025

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

🏢 Company Details

Number13196872
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated11 February 2021
IndustryReal estate agencies
SIC68310, 68320
AccountsDormant

📍 Registered Address

41 Brookfield Lane
Gloucester
Gloucestershire
GL3 2PR
United Kingdom

👤 Directors & Officers (2)

Mr Philip Dean HalstedDIRECTOR
Mr Qassim AliDIRECTOR

🔑 Persons with Significant Control (3)

25-50% shares
Dsgr Limited25-50% shares
The Property Wizards Group Ltd25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Capital Assets & Investments LtdThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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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 - Proposal to Strike off

Capital Assets & Investments Ltd has been on the Companies House register since 11 February 2021. They currently file dormant accounts.

Sector & Operations
Real estate agencies

Registered headquarters in Gloucester (GL3 2PR).

Financial Trajectory
Latest: 28 February 2025

, net assets of £100.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Philip Dean Halsted, Mr Qassim Ali. Run deep background scans →

Comprehensive Risk & Credit Profiling

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