UK Companies House feature
CAPITAL INTERNATIONAL LIMITED
Profile
- Company number
- 01613098
- Status
- Active
- Incorporation
- 1982-02-11
- Last accounts made up
- 2025-06-30
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of these factors, the directors are of the opinion that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “In January 2024, the Company celebrated the opening of a brand-new London office at 1 Paddington Square, featuring flexible workspaces and state-of-the-art amenities to foster collaboration and engagement.”
- “As of 31 December 2024, Capital Group has reduced operational emissions (location-based) by nearly 25% relative to 2019.”
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
7 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MÖLTNER, Birgit, Ms. | Secretary | 2024-10-14 | — | — |
| ARREDONDO, Canise | Director | 2020-03-18 | Jul 1971 | American |
| COHEN, Michael Micha | Director | 2009-11-23 | Nov 1961 | British |
| ESPIN ROJO, Aaron | Director | 2017-12-13 | Jul 1985 | British |
| FORSYTH, Andrew Hamish | Director | 1998-11-30 | May 1969 | British |
| HENRIQUES, Guy Michael Quixano | Director | 2020-03-18 | Nov 1964 | British |
| STEWARD, Simon Anthony | Director | 2018-06-30 | Aug 1977 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNING, James Crispin | Secretary | 2011-03-04 | 2016-12-14 |
| CRAIG, Susan Elisabeth | Secretary | — | 1997-08-29 |
| DAVIS, Jane Veronica Mary Louise | Secretary | 1997-10-28 | 2003-02-28 |
| LEVINE, Ida | Secretary | 2010-03-31 | 2011-03-04 |
| LEVINE, Ida | Secretary | 2003-03-01 | 2004-04-26 |
| LEWIS, Andrew | Secretary | 2004-04-26 | 2010-03-31 |
| THOMAS, Georgina Charlotte Elizabeth | Secretary | 2022-07-01 | 2024-10-14 |
| VODDEN, Joanne | Secretary | 2016-12-14 | 2022-07-01 |
| ARMITAGE, Peter Dickson | Director | 1994-12-16 | 2006-06-30 |
| BARKER, Richard Canfield | Director | — | 2005-09-30 |
| BARTH, Andrew | Director | 2008-10-13 | 2011-02-28 |
| BEEVERS, David Hilbery | Director | — | 2001-07-26 |
| BETTINI, Damir | Director | 2022-06-01 | 2022-12-01 |
| BRETT, Mark Alan | Director | 2005-07-28 | 2011-02-28 |
| DEBOSQUE, Philippe | Director | 2008-07-31 | 2011-02-28 |
| DENNING, Mark Edward | Director | 2007-01-25 | 2011-02-28 |
| DENNING, Mark Edward | Director | 1999-10-15 | 2003-03-19 |
| ERICKSEN, Michael Ross | Director | 1998-11-10 | 2008-10-06 |
| FISHER, David | Director | — | 2010-12-03 |
| FOULON, Koenraad | Director | 2005-07-28 | 2011-02-28 |
| GOSZTONY, Stephen | Director | 2004-02-05 | 2022-08-29 |
| JOHNSTON, Michael Joseph | Director | — | 1999-10-15 |
| JONSSON, Joanna Fowler | Director | 2003-03-19 | 2014-08-18 |
| LEVINE, Ida Louise | Director | 2002-10-30 | 2018-06-30 |
| MANT, John Michael Nicholas | Director | 2000-10-26 | 2008-07-31 |
| MCILWRAITH, John Robert Harold | Director | — | 1999-11-30 |
| MEIKLE, Bruce Eugene | Director | 2012-09-19 | 2020-03-18 |
| NELSON CARNEY, Laura | Director | 2023-09-04 | 2025-07-01 |
| SAUVAGE, Lionel Alain | Director | 2008-07-31 | 2014-12-11 |
| SCHONFELD, Carlos Antonio | Director | 2018-06-30 | 2023-09-04 |
| SIKORSKY, Yaffa Nilly | Director | — | 2010-12-31 |
| SPENCE, Kirsten | Director | 2012-08-22 | 2025-07-01 |
| STEWART, Charles James | Director | 1998-11-04 | 2000-04-01 |
| VAN ALMSICK, Ursula | Director | 2008-07-31 | 2011-02-28 |
| VEGEZZI, Antonio | Director | 1998-11-04 | 2002-10-30 |
| WINSTON, Philip Alastair | Director | 2008-07-31 | 2011-02-28 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | AA | accounts | accounts with accounts type full |
| 2024-10-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-25 | CH01 | officers | change person director company with change date |
| 2024-01-25 | CH01 | officers | change person director company with change date |
| 2024-01-24 | CH01 | officers | change person director company with change date |
| 2024-01-22 | AA | accounts | accounts with accounts type full |
| 2024-01-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-10 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-19 | CH01 | officers | change person director company with change date |
| 2023-09-04 | TM01 | officers | termination director company with name termination date |
| 2023-09-04 | AP01 | officers | appoint person director company with name date |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-12-01 | TM01 | officers | termination director company with name termination date |
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.