UK Companies House feature
CAPITAL PERSONAL FINANCE LIMITED
Profile
- Company number
- 03627698
- Status
- Active
- Incorporation
- 1998-09-07
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As described in the future outlook section it is expected that the Company will no longer trade, the Directors do not intend to write any new business, and the intention of the Directors is to place the Company into liquidation as soon as feasible. Therefore the financial statements have been prepared on a basis other than going concern.”
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
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-11-02 | — | — |
| DAVIDSON, Sean | Director | 2025-12-22 | Dec 1967 | British |
| PRICE, Stephen John, Dr | Director | 2021-11-12 | Jan 1972 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2011-11-25 | 2016-09-20 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2016-09-20 | 2017-11-02 |
| LAKIN, Helen Mary | Secretary | 2000-06-01 | 2001-11-30 |
| LOCKWOOD, Angela | Secretary | 2006-06-13 | 2011-11-25 |
| MAYER, Sally | Secretary | 2001-11-30 | 2006-06-13 |
| NIXON, Raymond | Secretary | 1998-09-07 | 2000-05-31 |
| SOBO, Femi | Secretary | 2003-05-16 | 2003-12-24 |
| ARMSTRONG, Miranda Clare | Director | 2019-11-07 | 2021-10-01 |
| BAYLEY, Sara Jayne | Director | 2019-10-10 | 2020-11-02 |
| BENFIELD, Thomas David | Director | 2017-09-06 | 2019-11-07 |
| CADDICK, Simon John | Director | 2015-09-03 | 2025-12-22 |
| CASSONI, Maria Luisa | Director | 1999-07-23 | 2000-12-31 |
| CUTBILL, Martin James | Director | 1999-12-08 | 2003-10-31 |
| DUGGAN, Gary John | Director | 2003-10-31 | 2005-06-20 |
| GITTINS, Paul | Director | 1998-09-07 | 1999-07-23 |
| HAYNES, William Paul Glen | Director | 1999-07-23 | 2001-06-15 |
| HUNTER-BROWN, John Piers | Director | 2015-09-03 | 2017-09-06 |
| HUTCHINSON, Glen | Director | 2005-06-20 | 2005-09-26 |
| JAMIESON, Paul Nelson | Director | 2005-04-05 | 2015-09-03 |
| KILGALLON, Donald Bernard | Director | 1999-07-09 | 1999-07-23 |
| KNIGHT, John David | Director | 1999-07-23 | 2001-11-30 |
| LAKIN, Helen Mary | Director | 1998-09-07 | 1999-07-23 |
| MEE, Robert James | Director | 1999-07-23 | 2002-01-14 |
| OAKES, Peter Roy | Director | 1999-07-23 | 2000-10-18 |
| SHAW, Brian Hamilton | Director | 1999-07-23 | 2001-11-30 |
| SPARLING, David James | Director | 2000-10-18 | 2001-09-07 |
| STUDDS, Bernard Anthony John | Director | 2010-01-04 | 2015-09-03 |
| TRAFFORD, Howard Ian | Director | 2005-09-26 | 2010-01-04 |
| TROWBRIDGE, Shaun Patrick | Director | 1999-07-23 | 2002-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | AA | accounts | accounts with accounts type full |
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-27 | AP01 | officers | appoint person director company with name date |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-06-26 | RESOLUTIONS | resolution | resolution |
| 2025-06-19 | MA | incorporation | memorandum articles |
| 2025-06-16 | SH01 | capital | capital allotment shares |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-08 | AA01 | accounts | change account reference date company current extended |
| 2023-06-13 | AA | accounts | accounts with accounts type full |
| 2023-02-07 | CH01 | officers | change person director company with change date |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-18 | AP01 | officers | appoint person director company with name date |
| 2021-10-04 | 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.