# Capitalworks Services Limited

## Details

- **Company number:** [11738964](https://find-and-update.company-information.service.gov.uk/company/11738964)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2018
- **Registered office:** THE GROVE, 4TH FLOOR, 248A MARYLEBONE ROAD, LONDON, NW1 6JZ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Colin Charles | director | 21 Dec 2018 | 11 Oct 2023 |
| LACE, Maxine | director | 21 Dec 2018 | 11 Oct 2023 |
| OUDHOF, Robert Alexander | director | 11 Oct 2023 |  |
| HART, Andrew Michael | director | 11 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capitalworks Investment Partners Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2018 | 28 Dec 2018 |
| Mr Chad Leonard Smart | right-to-appoint-and-remove-directors-as-trust | 21 Dec 2018 | 31 Mar 2025 |
| Mr Leonard Douglas Smart | right-to-appoint-and-remove-directors-as-trust | 21 Dec 2018 | 15 Jul 2025 |
| Primafides (Suisse) S.A. | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 15 Jul 2025 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £8,657 | 0 |
| 31 Mar 2024 | - | £57,344 | 9 |
| 31 Mar 2023 | - | £44,249 | 7 |
| 31 Mar 2022 | - | £119,061 | 6 |
| 31 Mar 2021 | - | £41,889 | 3 |
| 31 Mar 2020 | £664,907 | £25,495 | 3 |




## Controls

- [Confluence Investors LLP](/company/OC441246) (OC441246)



## Directors' other companies

- [HART, Andrew Michael](/person/7249979) - director at [Sephira Investment Advisors (UK) Limited](/company/10521470)