CAPITAL ONE MANAGEMENT LTD

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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CAPITAL ONE MANAGEMENT LTD

Management of real estate on a fee or contract basis

Founded 22 May 2015 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

CAPITAL GIANT LTD 22 May 2015 — 22 May 2015
Accounts Submitted 18 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 6 Mar 2026 Next due 5 Mar 2027 9 months remaining
Net assets £2K £0 2025 year on year
Total assets £2K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

43 Filey Avenue London N16 6JL England

Full company profile for CAPITAL ONE MANAGEMENT LTD (09604363), an active company based in London, England. Incorporated 22 May 2015. Management of real estate on a fee or contract basis. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

£1.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 1,499 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20181,499£0£0

Officers

Officers

1 active
Status
Berger, RachelDirectorBritishEngland4922 May 2015Active

Shareholders

Shareholders (14)

Ycl Holdings Ltd
13.3%
Gsb Estates Ltd
6.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rachel Berger

British

Active
Notified 13 Feb 2020
Residence England
DOB April 1977
Nature of Control
  • Significant Influence Or Control

Rachel Berger

Ceased 1 Feb 2018

Ceased

Ycl Holdings Ltd

Ceased 1 Feb 2020

Ceased

Group Structure

Group Structure

CAPITAL ONE MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
18 Feb 2026AccountsAnnual accounts made up to 31 May 2025
10 Mar 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
25 Feb 2025AccountsAnnual accounts made up to 31 May 2024
14 Mar 2024Confirmation StatementConfirmation statement made on 19 Feb 2024 with no updates
6 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

18 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

10 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

25 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

14 Mar 2024 Confirmation Statement

Confirmation statement made on 19 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with no updates

2 months ago on 6 Mar 2026

Annual accounts made up to 31 May 2025

2 months ago on 18 Feb 2026

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 May 2024

1 years ago on 25 Feb 2025

Confirmation statement made on 19 Feb 2024 with no updates

2 years ago on 14 Mar 2024