KAPITAL PAYMENT LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2019-09-20 | Reg. 12217645 | Data as of 2026-06-01

64999 - Financial intermediation not elsewhere classified 66190 - Activities auxiliary to financial intermediation n.e.c. 82990 - Other business support service activities n.e.c.

KAPITAL PAYMENT LTD is a private limited company registered in the United Kingdom, under 12217645, 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. Associated with 4 related entities, including QUANTUM BANQUE LTD., KAPITAL BANQUE LTD, and KAPITAL FINANCIAL 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.

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Official Identifiers

REGISTRATION NUMBER 12217645

Registered Address

12217645 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom

Entity Risk Evaluation

0/100

negligible

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

person MR YOUCEF IHADDADEN

DIRECTOR

Associated Companies

🇬🇧 RSI EMONEY LTD DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 QUANTUM BANQUE LTD.

🇬🇧 KAPITAL BANQUE LTD

🇬🇧 KAPITAL FINANCIAL LTD

🇬🇧 BERBER (AMAZIGH) BANQUE LTD

Change Log (1)

Date	Change	Details
2026-05-04	DIRECTOR ADDED	Youcef Ihaddaden (director)

Source Records (1)

companieshouse

12217645

2026-06-01

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