Capinvest Services Limited

Active02940234 Private limited company
Incorporated
17 June 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kevin Patrick Machefert
Owned by
Patrick Lucien Aristide Machefert
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Machefert, Kevin Patrick
Director · Appointed 17 April 2013
French
Born October 1990 (36)
Director · Appointed 27 August 2001
Spanish
Born May 1965 (61)
Director · Appointed 17 June 1994
Swiss
Born September 1959 (67)
Officer history (7 former)
6 June 2018
Resigned Moura Reis, Stephane Alain as Director
17 April 2013
Appointed Machefert, Kevin Patrick as Director
17 April 2013
Resigned Degiacomi, Walter as Director
17 April 2013
Appointed Moura Reis, Stephane Alain as Director
17 April 2013
Resigned Bentinck Secretaries Limited as Corporate Secretary
21 November 2011
Resigned Sceptre Consultants Limited as Corporate Secretary
21 November 2011
Appointed Bentinck Secretaries Limited as Corporate Secretary
27 August 2001
Resigned Fricker, Rolf as Director
27 August 2001
Appointed Cid, Juan Manuel as Director
17 June 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 June 1994
Appointed Company Directors Limited as Corporate Nominee Director
17 June 1994
Resigned Company Directors Limited as Corporate Nominee Director
17 June 1994
Appointed Fricker, Rolf as Director
17 June 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 June 1994
Appointed Sceptre Consultants Limited as Corporate Secretary
17 June 1994
Appointed Trachsel, Jacques as Director
17 June 1994
Appointed Degiacomi, Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patrick Lucien Aristide Machefert
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born September 1957 (69)

Financials

Net Assets
£708,362
Cash
£1,190
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £693,989 £6,891,062 £708,362
Balance sheet detail
202420232022202120202019
Current Assets£4,387£3,549£4,180EUR 300,778EUR 128,342EUR 139,247
Debtors£3,197£3,038£3,038EUR 300,000EUR 127,618EUR 137,275
Cash£1,190£511£1,142EUR 778EUR 724EUR 1,972
Creditors (< 1 year)£2,932,392£2,892,302£2,852,526EUR 3,093,602EUR 2,893,985EUR 2,882,991
Net Current Assets(£2,928,005)(£2,888,753)(£2,848,346)(EUR 2,792,824)(EUR 2,765,643)(EUR 2,743,744)
Net Assets£708,362£6,891,062£693,989EUR 2,222,685EUR 4,757,395EUR 10,671,989
Shareholder Funds£708,362£6,891,062£693,989EUR 2,222,685EUR 4,757,395EUR 10,671,989

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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