CAPTIVA CURRENCY MANAGEMENT LIMITED
Financial management
CAPTIVA CURRENCY MANAGEMENT LIMITED
Financial management
Contact & Details
Contact
Registered Address
130 Shaftesbury Avenue 2nd Floor London W1D 5EU England
Full company profile for CAPTIVA CURRENCY MANAGEMENT LIMITED (13121393), an active financial services company based in London, England. Incorporated 8 Jan 2021. Financial management. 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
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£33.94k
Total Liabilities
£21.59k
Turnover
N/A
Employees
1
Debt Ratio
39%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Belton, Gary Scott | Director | British | England | 22 Sept 2025 | Active |
| John Craig | Director | British | United Kingdom | 8 Jan 2021 | Active |
| Timothy James Craig | Director | British | United Kingdom | 7 Jun 2021 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Gary Scott Belton
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Timothy James Craig
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John Craig
Ceased 7 Jun 2021
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jan 2026 | Confirmation Statement | Confirmation statement made on 7 Jan 2026 with updates | |
| 21 Oct 2025 | Officers | Termination of John Craig as director on 20 Oct 2025 | |
| 10 Oct 2025 | Capital | Capital Variation Of Rights Attached To Shares | |
| 8 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 7 Oct 2025 | Persons With Significant Control | Gary Scott Belton notified as a person with significant control |
Confirmation statement made on 7 Jan 2026 with updates
Termination of John Craig as director on 20 Oct 2025
Capital Variation Of Rights Attached To Shares
Annual accounts made up to 31 Jan 2025
Gary Scott Belton notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 7 Jan 2026 with updates
4 months ago on 27 Jan 2026
Termination of John Craig as director on 20 Oct 2025
7 months ago on 21 Oct 2025
Capital Variation Of Rights Attached To Shares
7 months ago on 10 Oct 2025
Annual accounts made up to 31 Jan 2025
8 months ago on 8 Oct 2025
Gary Scott Belton notified as a person with significant control
8 months ago on 7 Oct 2025