DEFACTO CAPITAL LIMITED

Active London

Human resources provision and management of human resources functions

Human resources provision and management of human resources functions
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DEFACTO CAPITAL LIMITED

Human resources provision and management of human resources functions

Founded 21 Jan 2025 Active London, England website.com
Human resources provision and management of human resources functions
Accounts Due 21 Oct 2026 4 months remaining
Confirmation Submitted 6 Nov 2025 Next due 20 Nov 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crown House 27 Old Gloucester Street London WC1N 3AX England

Full company profile for DEFACTO CAPITAL LIMITED (16198549), an active company based in London, England. Incorporated 21 Jan 2025. Human resources provision and management of human resources functions. 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

Awaiting first accounts
For period ending 31 January 2026
Due by 21 October 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Stephen GallagherDirectorBritishEngland6717 Apr 2025Active
Tourmaline Black LimitedCorporate-directorUnited KingdomUnknown21 Jan 2025Active

Shareholders

Shareholders (1)

American Asset Holdings, Llc
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DEFACTO CAPITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersTermination of Paul Waterhouse as director on 15 Oct 2025
6 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Nov 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with updates
6 Nov 2025Persons With Significant ControlCessation of Paul Waterhouse as a person with significant control on 15 Oct 2025
6 Nov 2025OfficersAppointment of Ms Carolyn Daley as director on 15 Oct 2025
6 Nov 2025 Officers

Termination of Paul Waterhouse as director on 15 Oct 2025

6 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with updates

6 Nov 2025 Persons With Significant Control

Cessation of Paul Waterhouse as a person with significant control on 15 Oct 2025

6 Nov 2025 Officers

Appointment of Ms Carolyn Daley as director on 15 Oct 2025

Recent Activity

Latest Activity

Termination of Paul Waterhouse as director on 15 Oct 2025

6 months ago on 6 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 6 Nov 2025

Confirmation statement made on 6 Nov 2025 with updates

6 months ago on 6 Nov 2025

Cessation of Paul Waterhouse as a person with significant control on 15 Oct 2025

6 months ago on 6 Nov 2025

Appointment of Ms Carolyn Daley as director on 15 Oct 2025

6 months ago on 6 Nov 2025