KAPITAL FINANCIAL LTD
KAPITAL FINANCIAL LTD is a private limited company registered in the United Kingdom, under 12216499, incorporated on 20 September 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 6 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR YOUCEF IHADDADEN and KAPITAL BANQUE LTD. Associated with 7 related entities, including KAPITAL PAYMENT LTD, QUANTUM BANQUE LTD., and MONEY BANQUE LTD. The overall risk score is 0/100 (negligible). Accounts next due 2024-06-30, overdue as of 2026-03-02. Confirmation statement next due 2024-06-23, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
12216499 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-06-23, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-06-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12216499 | 2026-04-30 | open_in_new |