Capitalstructure Ltd
- Company number
- 06035386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAKIELSKI, Wojciech Bartosz | Director | 31 Oct 2023 | |
| ADAMSON, Simon John, Mr. | Director | 31 Oct 2023 | |
| MURPHY, Mark Joseph, Mr. | Director | 20 Apr 2021 | |
| PROSSER, Jonathan | Secretary | 8 Jul 2018 | |
| WHARRIER, David John | Director | 31 Jan 2021 | 31 Oct 2023 |
| SAMUEL, David Lawrence, Mr. | Director | 12 Feb 2019 | 7 Apr 2021 |
| EVANS, Peter Anthony, Mr. | Director | 8 Jul 2018 | 31 Jan 2021 |
| KESRA, Minaxi | Director | 21 Dec 2006 | 29 Jan 2021 |
| NIEDERMAYER, Theodore Edward, Mr. | Director | 8 Jul 2018 | 12 Feb 2019 |
| KESRA, Minaxi | Secretary | 21 Dec 2006 | 8 Jul 2018 |
| COHEN, Adam | Director | 8 May 2015 | 3 Jul 2018 |
| CIASULLO, Paul | Director | 8 May 2015 | 3 Jul 2018 |
| VANHOY, Christopher | Director | 8 May 2015 | 3 Jul 2018 |
| GOODCHILD, Sarah | Director | 21 Jun 2007 | 23 Sep 2016 |
| AITKEN, Mark Christopher | Director | 7 Mar 2013 | 8 May 2015 |
| HALBARD, Sara Jane | Director | 22 Dec 2008 | 8 May 2015 |
| CANDERLE, Sebastien | Director | 22 Dec 2008 | 17 Jan 2013 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Dec 2006 | 21 Dec 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Dec 2006 | 21 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cs Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2018 | |
| Cs Bidco Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Cs Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £437,426 | £2,204,030 | 23 |
| 31 Dec 2017 | £496,736 | £984,681 | 20 |
| 31 Dec 2016 | £522,645 | £1,887,831 | 17 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £3,941,633 | £6,139,227 | - |
| 31 Dec 2013 | £2,339,776 | £3,978,003 | - |
| 31 Dec 2012 | £1,754,947 | £3,494,970 | - |
| 31 Dec 2011 | £1,310,021 | £2,739,580 | - |
| 31 Dec 2010 | £572,337 | £1,387,438 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Capitalstructure Ltd → CS Bidco Limited
Directors’ other companies
- ADAMSON, Simon John, Mr. - Director at European Association Of Independent Research Providers Limited
- ADAMSON, Simon John, Mr. - Director at Creditsights Limited
- MURPHY, Mark Joseph, Mr. - Director at Creditsights Limited
- MURPHY, Mark Joseph, Mr. - Director at Fitch Solutions Limited
- NAKIELSKI, Wojciech Bartosz - Director at Creditsights Limited
Companies at the same address
- Business Monitor International Limited (01763490)
- Creditsights Limited (04517022)
- CS Bidco Limited (09544615)
- Fitch Group Functions Ltd (08800014)
- Fitch Learning Holdings Limited (05656880)
- Fitch Learning Limited (03928976)
- Fitch Ratings Cis Ltd (04625158)
- Fitch Ratings Ltd (01316230)
- Fitch Solutions Group Limited (08789939)
- Fitch Solutions Limited (07984075)