CAPPFINITY LIMITED

Active Birmingham

Business and domestic software development

291 employees website.com
Professional services Corporate training & coaching Business and domestic software development
C

CAPPFINITY LIMITED

Business and domestic software development

Founded 27 Jan 2009 Active Birmingham, United Kingdom 291 employees website.com
Professional services Corporate training & coaching Business and domestic software development

Previous Company Names

CAPP & CO LIMITED 19 Apr 2013 — 8 Nov 2019
CENTRE OF APPLIED POSITIVE PSYCHOLOGY LIMITED 27 Jan 2009 — 19 Apr 2013
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Feb 2026 Next due 24 Feb 2027 10 months remaining
Net assets £4M £131K 2024 year on year
Total assets £13M £382K 2024 year on year
Total Liabilities £8M £513K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

2230-2235 Regents Court The Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAPPFINITY LIMITED (06802155), an active professional services company based in Birmingham, United Kingdom. Incorporated 27 Jan 2009. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£9.26M

Increased by £744.32k (+9%)

Net Assets

£4.26M

Decreased by £131.13k (-3%)

Total Liabilities

£8.28M

Increased by £513.15k (+7%)

Turnover

£18.41M

Increased by £1.62M (+10%)

Employees

291

Increased by 4 (+1%)

Debt Ratio

66%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 60,193 Shares £371619.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20262,850£17k£5.89
22 Oct 201812,905£29144.33m£2.26m
6 Mar 201844,238£342475.11m£7.74m
3 Sept 2013200£200£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Peter Alexander Linley
47.0%
123,571
Egp-capp Investment Llc
25.0%
65,713

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dr Peter Alexander Linley

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nicola Julie Garcea

Ceased 16 Jul 2018

Ceased

Group Structure

Group Structure

CAPPFINITY LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026CapitalAllotment of shares (GBP 862.564) on 2026-01-26
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-10 with no updates
10 Feb 2026OfficersChange to director Mr Jon Timothy Lawrence on 2026-02-10
10 Feb 2026OfficersChange to director Mr Peter Joseph Campbell on 2026-02-10
9 Feb 2026Persons With Significant ControlChange to Dr Peter Alexander Linley as a person with significant control on 2026-01-27
16 Feb 2026 Capital

Allotment of shares (GBP 862.564) on 2026-01-26

11 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-10 with no updates

10 Feb 2026 Officers

Change to director Mr Jon Timothy Lawrence on 2026-02-10

10 Feb 2026 Officers

Change to director Mr Peter Joseph Campbell on 2026-02-10

9 Feb 2026 Persons With Significant Control

Change to Dr Peter Alexander Linley as a person with significant control on 2026-01-27

Recent Activity

Latest Activity

Allotment of shares (GBP 862.564) on 2026-01-26

2 months ago on 16 Feb 2026

Confirmation statement made on 2026-02-10 with no updates

2 months ago on 11 Feb 2026

Change to director Mr Jon Timothy Lawrence on 2026-02-10

2 months ago on 10 Feb 2026

Change to director Mr Peter Joseph Campbell on 2026-02-10

2 months ago on 10 Feb 2026

Change to Dr Peter Alexander Linley as a person with significant control on 2026-01-27

2 months ago on 9 Feb 2026