Capable Finance Ltd

Active11765267 Private limited company
Incorporated
14 January 2019 (7 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Total exemption full
Region
Greater London
Address
21 Arlington Street
London
SW1A 1RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

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

Brian James Kinane
Individual · Notified 19 April 2019
Has significant influence or control
Irish
Born April 1971 (55)
Thomas Bryce Dignall
Individual · Notified 19 April 2019
Has significant influence or control
British
Born October 1958 (68)
Corporate entity · Notified 15 April 2019
Owns 50–75% of shares
Public Limited Company
Reg. no. 10183367
Colin Neil Maltby
Individual · Notified 14 January 2019
Has significant influence or control
British
Born May 1965 (61)
Brian Stockbridge
Individual · Notified 14 January 2019
Has significant influence or control
British
Born August 1973 (53)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anodyne Investments PLC Owns 50–75% of shares
Capable Finance Ltd This company Owns 50–75% of shares
Charlotte Street Resources PLC Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£649,364
Cash
£5
Profit Before Tax
£889
Employees
1
Return on Equity
1%
Balance sheet detail
2025
Cash£5
Creditors (< 1 year)£649,359
Net Current Assets£649,364
Net Assets£649,364
Shareholder Funds£649,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
2 February 2026Confirmation statement with no updates25 January 2026
10 November 2025Registered office address changed
10 September 2025Termination of appointment of a director
10 September 2025Termination of appointment of a secretary
Show all recent filings

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