Company Overview
Kapital Holdings Ltd is a Dissolved Private Limited Company.
Registered Address

34 Ely Place, London, EC1N 6TD
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameKAPITAL HOLDINGS LTD
Company Number11561094
Registered Office Address34 Ely Place
 EC1N 6TD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date10/09/2018
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date08/10/2019
Directors & Members
Show Resigned
Sumit Agarwal - Director
(British, 48 years old, born October 1978)
Appointed 10 September 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Sumit Agarwal
ALAN FORRESTER & CO LTD
ANTHONY SMITH & CO (PINKSALT) LTD
ARK SOUTH WEST LTD
ASTONIA ASSOCIATES LIMITED
B.O.A. ACCOUNTANCY LIMITED
BARNETT AND CO ACCOUNTANTS LIMITED
BENARES ROAD PLUMSTEAD LTD
BURROW & CROWE ACCOUNTANTS & BUSINESS ADVISERS LTD
CHALMERS & CO (S W) LIMITED
DANIEL WOLFSON & CO LTD
DNS ACCOUNTANTS (PINKSALT) LTD
DNS CLOUDCO LTD
GATHER INTERNATIONAL LIMITED
GREENHALGH JOHNSON LTD
JOY LANE & CO LTD
KITCHEN AND BROWN ACCOUNTANTS LTD
LAWRENCE JOHNS LIMITED
LONDON SUCCESS CLINIC LTD
MY WORKSPACE ARGYLE STREET LTD
MY WORKSPACE HEMEL ESTATES LIMITED
ONE PLUS ONE LIMITED
ONE PLUS ONE TAUNTON LTD
PINKSALT PARTNERS ACCURA LTD
PINKSALT PARTNERS DW LTD
PNS DEVELOPMENTS LIMITED
PNS HIGH WYCOMBE LIMITED
PNS WALTHAMSTOW LTD
PRIOR ROAD SPALDING LTD
RNNS CHINGFORD LTD
RNNS DEVELOPMENTS LTD
RNNS INVESTMENTS AND HOLDINGS LTD
RNNS PROPERTY GROUP LIMITED
ROOT ACCOUNTANTS LTD
STHIR LIMITED
TORVER ACCOUNTING LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2021 30-Sep-2020 30-Sep-2019
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2021 30-Sep-2020 30-Sep-2019
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2021 30-Sep-2020 30-Sep-2019
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2021 30-Sep-2020 30-Sep-2019
Assets - - -
Debt - - -
Net Assets/Debt - - -
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC1N 6TD
ESTATES & AGENCY HOLDINGS LIMITED
33 ELY PLACE, LONDON, EC1N 6TD
ASSOCIATED BISCUITS INTERNATIONAL LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, EC1N 6TD
ABC NURSERY RECRUITMENT LIMITED
28 Ely Place, 3rd Floor, London, EC1N 6TD
TIUTA CREDIT LIMITED
21 Ely Place, London, EC1N 6TD
RM CONSULTING UK LIMITED
10 BOLT COURT, 3RD FLOOR, LONDON, EC1N 6TD
KAGE BAILEY MAYER LLP
34 Ely Place, London, EC1N 6TD
NICOLA JENNINGS LIMITED
10 BOLT COURT, 3RD FLOOR, LONDON, EC1N 6TD
ELEAN PROPERTIES LIMITED
C/O Camillins, 21 Ely Place, Holborn Circus, London, EC1N 6TD
NILS TAUBE LIMITED
THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, EC1N 6TD
TIUTA BRIDGING LIMITED
21 Ely Place, London, EC1N 6TD
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Rahul Arun Shetty as a director on 6 June 2023
Termination of appointment of Dipika Khaitan as a director on 6 June 2023
Confirmation statement made on 30 May 2022 with no updates
Confirmation statement made on 30 May 2021 with no updates
Director's details changed for Mr Sumit Agarwal on 4 August 2020
Confirmation statement made on 30 May 2020 with updates
Confirmation statement made on 30 May 2019 with updates
Statement of capital following an allotment of shares on 18 February 2019
Statement of capital following an allotment of shares on 10 September 2018
Statement of capital following an allotment of shares on 12 December 2018
Statement of capital following an allotment of shares on 10 December 2018
Termination of appointment of Sakate Khaitan as a director on 5 October 2018
Change of details for Apex Advisory Ltd as a person with significant control on 10 September 2018
Change of details for Dns Associates Ltd as a person with significant control on 10 September 2018
Incorporation
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free