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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-25 (in 2mo)

Last made up 2025-07-11

Watchouts

None on the register

Cash

£55M

+14.9% vs 2024

Net assets

£40M

+12.2% vs 2024

Employees

220

+3.8% vs 2024

Profit before tax

£11M

+7.5% vs 2024

Name history

Renamed 2 times since incorporation

  1. CAPITAL INTERNATIONAL LIMITED 1984-03-12 → present
  2. CAPITAL INTERNATIONAL DISTRIBUTORS LIMITED 1982-06-04 → 1984-03-12
  3. TRUSHELFCO (NO.447) LIMITED 1982-02-11 → 1982-06-04

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £97,377,318£108,319,174
Operating profit £7,888,859£8,769,864
Profit before tax £10,394,529£11,171,948
Net profit £7,822,508£8,370,114
Cash £47,701,387£54,803,817
Total assets less current liabilities £37,714,000£42,097,114
Net assets £35,823,044£40,206,158
Equity £35,823,044£40,206,158
Average employees 212220
Wages £44,080,901£51,339,885

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 8.1%8.1%
Net margin 8.0%7.7%
Return on capital employed 20.9%20.8%
Gearing (liabilities / total assets) 46.1%44.9%
Current ratio 2.31x2.37x
Interest cover 110.76x120.89x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.

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 PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
2025-07-08 TM01 officers Termination director company with name termination date PDF
2024-10-22 AA accounts Accounts with accounts type full
2024-10-15 AP03 officers Appoint person secretary company with name date PDF
2024-10-15 TM02 officers Termination secretary company with name termination date PDF
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-01-10 AD01 address Change registered office address company with date old address new address PDF
2023-09-19 CH01 officers Change person director company with change date PDF
2023-09-04 TM01 officers Termination director company with name termination date PDF
2023-09-04 AP01 officers Appoint person director company with name date PDF
2023-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-07 AA accounts Accounts with accounts type full
2022-12-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page