Capi Money UK Ltd
- Company number
- 15031811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2023
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIDDLE, Scott | Director | 17 Nov 2023 | |
| RILEY, Mitchell | Director | 27 Jul 2023 | |
| OCAMPO LADINO, Yensi Alexandra | Director | 12 May 2025 | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mitchell Riley | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
27 Jul 2023 | 18 Sep 2023 |
| Scott-Douglas Liddle | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
27 Jul 2023 | 18 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,518,868 | £118,900 | 5 |
| 31 Dec 2024 | £5,468 | - | 5 |
Connections
Registered address
46,045 companies are registered at this address - likely a registration agent.