Capital Financial Fs Ltd
- Company number
- 12377466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Capital One Financial Services Ltd (until 16 Apr 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gaetano Moliterno | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Dec 2019 | 9 Mar 2022 |
| Mr Giuseppe Di Pace | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
19 Jun 2025 | |
| Mrs Marcella Elvira Mazziotta-Di Pace | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control As Firm |
24 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £222 | - | 0 |
| 31 Mar 2024 | £5,031 | - | 0 |
| 31 Dec 2021 Dormant | £5,000 | - | 0 |
| 31 Dec 2020 Dormant | £100 | £100 | - |