HomeCompaniesBuying and selling of own real estate › CAPITAL ONE PROPERTY VENTURES LTD
01 Company Profile / UK · 16288567 / ACTIVE

CAPITAL ONE PROPERTY VENTURES LTD

Private Limited Company ·Incorporated 3 March 2025 ·3 officers ·No Accounts Filed accounts
02Risk Signal

Initial checks flagged a potential issue

Further analysis recommended before making a decision.

COMPLIANCE SIGNAL
No accounts on record
14 months since incorporation
03What's in a Deep Dive

Full analysis on CAPITAL ONE PROPERTY VENTURES LTD

Generated instantly from official filings and proprietary models.

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  • 👤
    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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05Identity & Address

Company details

Company details

Number16288567
StatusActive
TypePrivate Limited Company
Incorporated3 March 2025
IndustryBuying and selling of own real estate
SIC68100
AccountsNo Accounts Filed
Outstanding Charges1

Registered address

23 Stafford Drive
Derby
DE23 3WG
England
06People

Officers & significant control

Directors & officers (3)

MR JOSHUA JOHN WILLIAM GRAHAMDIRECTOR
MR JACK HASWELLDIRECTOR
MRS BEATA KHOODIRECTOR

Persons with significant control (3)

MR JACK HASWELL25-50% shares
MR JOSHUA JOHN WILLIAM GRAHAM25-50% shares
MRS BEATA KHOO25-50% shares
07Corporate Group

Ownership chain & network

08Next Step

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Full AI analysis: 7-year financials, health score, director network intelligence, FCDO sanctions screening and a plain-English verdict.

Health Score
73
Revenue Trend
Risk Signals
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