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Capinvest Services Limited LONDON

Founded in 1994, Capinvest Services, classified under reg no. 02940234 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 27, 1996 Capinvest Services Limited is no longer carrying the name Every Financial Services.

The company has 3 directors, namely Kevin M., Juan C. and Jacques T.. Of them, Jacques T. has been with the company the longest, being appointed on 17 June 1994 and Kevin M. has been with the company for the least time - from 17 April 2013. As of 19 April 2024, there were 3 ex directors - Stephane M., Rolf F. and others listed below. There were no ex secretaries.

Capinvest Services Limited Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02940234
Date of Incorporation Fri, 17th Jun 1994
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Kevin M.

Position: Director

Appointed: 17 April 2013

Juan C.

Position: Director

Appointed: 27 August 2001

Jacques T.

Position: Director

Appointed: 17 June 1994

Stephane M.

Position: Director

Appointed: 17 April 2013

Resigned: 06 June 2018

Bentinck Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2011

Resigned: 17 April 2013

Rolf F.

Position: Director

Appointed: 17 June 1994

Resigned: 27 August 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 June 1994

Resigned: 17 June 1994

Sceptre Consultants Limited

Position: Corporate Secretary

Appointed: 17 June 1994

Resigned: 21 November 2011

Walter D.

Position: Director

Appointed: 17 June 1994

Resigned: 17 April 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 1994

Resigned: 17 June 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Patrick M. This PSC and has 75,01-100% shares.

Patrick M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Every Financial Services March 27, 1996
Devon Investment Services March 14, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand959 47714 5391 9727257781 142
Current Assets1 701 737245 122203 450139 247128 342300 7784 180
Debtors1 701 642235 645188 911137 275127 618300 0003 038
Net Assets Liabilities3 229 2196 014 3975 947 71710 671 9894 757 3962 222 685693 989
Other Debtors1 701 642235 645188 911137 275127 618300 0003 038
Other
Administrative Expenses-105 17960 183     
Bank Overdrafts303 081      
Creditors4 374 0102 928 7162 907 1602 882 9912 893 9853 093 6022 852 526
Gain Loss On Disposals Property Plant Equipment 10 000     
Investment Income Net Amounts Written Off Back To Investments-2 225 8652 796 499     
Investments Fixed Assets5 901 4928 697 9918 651 42713 415 7337 523 0385 015 5093 542 335
Net Current Assets Liabilities-2 672 273-2 683 594-2 703 710-2 743 744-2 765 642-2 792 824-2 848 346
Operating Profit Loss155 179-30 183     
Other Creditors4 065 6672 928 7162 907 1602 882 9912 893 9853 093 6022 852 526
Other Interest Receivable Similar Income Finance Income28 1133 600     
Other Investments Other Than Loans57 978 9408 697 99157 978 94057 978 94057 978 94057 978 9403 542 335
Other Operating Income Format150 00030 000     
Profit Loss-2 042 5732 785 178     
Profit Loss On Ordinary Activities Before Tax-2 042 5732 779 916     
Taxation Social Security Payable5 262      
Tax Tax Credit On Profit Or Loss On Ordinary Activities -5 262     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023 		Free Download (4 pages)

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