UK Companies House feature
CAPITAL TRUST LIMITED
Profile
- Company number
- 00941064
- Status
- Active
- Incorporation
- 1968-10-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On reviewing the results of this analysis, the directors have concluded that the company has sufficient reserves to continue for the foreseeable future (Note 2a).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REYNOLDS, Finola Margariete | Secretary | 2000-11-30 | — | British |
| ABURDENE, Bassam Felix | Director | 1996-06-13 | Dec 1948 | British |
| ABURDENE, Olga Bassam | Director | 2007-11-26 | Jul 1978 | British |
| HODGSON, Guy John | Director | 2010-06-30 | Nov 1969 | British |
| REYNOLDS, Finola Marguriete | Director | 2014-01-16 | May 1965 | Irish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Thomas Charles | Secretary | 1993-03-22 | 2000-11-30 |
| WRIGHT, David Charles | Secretary | 1992-03-18 | 1993-03-22 |
| AL SAI, Abdul Rahman | Director | 1996-06-13 | 1997-08-31 |
| ARNANDER, Christopher James Folke | Director | — | 1996-06-13 |
| BUCKWELL, Anthony Basil | Director | — | 1996-03-31 |
| FALCONER, James Keith Ross | Director | 1991-07-24 | 1996-06-13 |
| FALCONER, James Alexander Reid | Director | — | 1991-07-24 |
| JAMES, Matthew John | Director | 2004-03-25 | 2006-11-03 |
| KUDSI, Faisal, Mr. | Director | — | 1996-05-31 |
| LOWE, Esme Charles Harlowe | Director | 1997-09-25 | 2007-12-21 |
| WESTON, Thomas Charles | Director | 1993-03-22 | 2000-11-30 |
| WREFORD, Peter Graham | Director | — | 1996-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Olga Bassam Aburdene | Individual | Shares 25–50% | 2017-10-13 | Active |
| Mr Bassam Felix Aburdene | Individual | ownership-of-shares-50-to-75-percent-as-firm | 2017-01-01 | Ceased 2017-10-13 |
| Mr John Patrick Oswald | Individual | ownership-of-shares-50-to-75-percent-as-firm | 2017-01-01 | Active |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2024-07-04 | CH01 | officers | change person director company with change date |
| 2024-07-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-03 | CH01 | officers | change person director company with change date |
| 2024-07-03 | CH01 | officers | change person director company with change date |
| 2024-07-03 | CH03 | officers | change person secretary company with change date |
| 2024-07-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-22 | AA | accounts | accounts with accounts type full |
| 2022-06-22 | AA | accounts | accounts with accounts type full |
| 2022-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-16 | AD01 | address | change registered office address company with date old address new address |
| 2021-06-10 | AA | accounts | accounts with accounts type full |
| 2021-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-16 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.