Capitec Limited

Active05497706 Private limited company
Incorporated
4 July 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Stanley Batchelor
Christopher Burlton
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Batchelor, Mark Stanley
Director · Appointed 9 January 2023
British
Born May 1972 (54)
Corporate Secretary · Appointed 29 January 2021
Director · Appointed 29 January 2021
British
Born April 1981 (45)
Burlton, Christopher
Director · Appointed 29 January 2021
British
Born September 1973 (53)
Officer history (9 former)
31 March 2023
Resigned James, Michael as Director
9 January 2023
Appointed Batchelor, Mark Stanley as Director
1 January 2023
Resigned Mcnamara, Robert as Director
29 January 2021
Resigned May, Andrew Edwin as Director
29 January 2021
Appointed Body, Luke as Director
29 January 2021
Appointed Burlton, Christopher as Director
29 January 2021
Resigned May, Lynn Alison as Director
29 January 2021
Appointed Semperian Secretariat Services Limited as Corporate Secretary
29 January 2021
Resigned May, Lynn Alison as Secretary
29 January 2021
Appointed James, Michael as Director
19 January 2021
Appointed May, Lynn Alison as Director
2 February 2015
Resigned Connor, Alan as Director
25 March 2010
Appointed Connor, Alan as Director
29 January 2010
Appointed May, Lynn Alison as Secretary
29 December 2009
Resigned Lawrence, David Paul as Director
29 December 2009
Resigned Ormesher, Graham as Director
29 December 2009
Resigned Ormesher, Graham as Secretary
17 September 2007
Appointed Ormesher, Graham as Director
17 September 2007
Appointed Mcnamara, Robert as Director
17 September 2007
Appointed May, Andrew Edwin as Director
4 July 2005
Appointed Ormesher, Graham as Secretary
4 July 2005
Appointed Lawrence, David Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10611984
Former controllers (1)
6 July 2022
Ceased Andrew Edwin May — Owns 50–75% of shares

Financials

Net Assets
£651,917
up £36,237 (6%)
Cash
£331,431
down £74,919 (18%)
Employees
7
no change
Debt Ratio
8%
Current Ratio
10.4x
Balance sheet detail
2020
Fixed Assets£100,440
Current Assets£610,418
Debtors£278,987
Cash£331,431
Creditors (< 1 year)£58,941
Net Current Assets£551,477
Net Assets£651,917
Shareholder Funds£651,917

Filings

Recent filings only. See the full history on Companies House

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