CAPINVEST SERVICES LIMITED
02940234Other business support service activities n.e.c.
CAPINVEST SERVICES LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
02940234 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH
Full company profile for CAPINVEST SERVICES LIMITED (02940234), an active financial services company based in Cardiff, United Kingdom. Incorporated 17 Jun 1994. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£984.00
Net Assets
£585.57k
Total Liabilities
£2.42M
Turnover
N/A
Employees
N/A
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cid, Juan Manuel | Director | Spanish | Switzerland | 27 Aug 2001 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mr Patrick Lucien Aristide Machefert
French
- Ownership Of Shares 75 To 100 Percent
Mr Patrick Lucien Aristide Machefert
French
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jun 2026 | Confirmation Statement | Confirmation statement made on 17 Jun 2026 with no updates | |
| 30 May 2026 | Gazette | Gazette Filings Brought Up To Date | |
| 28 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 28 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 29 Apr 2026 | Persons With Significant Control | Change to Mr Patrick Lucien Aristide Machefert as a person with significant control on 18 Mar 2026 |
Confirmation statement made on 17 Jun 2026 with no updates
Gazette Filings Brought Up To Date
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Change to Mr Patrick Lucien Aristide Machefert as a person with significant control on 18 Mar 2026
Recent Activity
Latest Activity
Confirmation statement made on 17 Jun 2026 with no updates
2 weeks ago on 23 Jun 2026
Gazette Filings Brought Up To Date
1 months ago on 30 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 28 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 28 May 2026
Change to Mr Patrick Lucien Aristide Machefert as a person with significant control on 18 Mar 2026
2 months ago on 29 Apr 2026