What Capi Money UK say about themselves
“African businesses pay suppliers in 90+ countries with Capi: top up in local currency, hold USD and EUR balances, track every payment on WhatsApp.”
Capi Money UK Ltd
- Incorporated
- 27 July 2023 (3 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (2 former)
31 October 2026
Resigned Riley, Mitchell as Director
28 August 2026
12 May 2025
27 July 2023
Appointed Riley, Mitchell as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
18 September 2023
Ceased Scott-Douglas Liddle — Owns 25–50% of shares (as a firm)
18 September 2023
Ceased Mitchell Riley — Owns 25–50% of shares (as a firm)
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 23 December 2025 | Registration of a charge | |||
| 22 August 2025 | Amended total exemption full accounts | 31 December 2024 |
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