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Companies House/Cardiff/Company profile

MANAGED CAPITAL FINANCE LIMITED

Dissolved
09998886·incorporated 2016-02-10

MANAGED CAPITAL FINANCE LIMITED is a dissolved UK private limited company, incorporated on 10 February 2016 at Companies House (number 09998886; OpenRegistry canonical ID GB-09998886-managed-capital-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2016-02-10
Registered Address
PO Box 4385, 09998886 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MANAGED CAPITAL FINANCE LIMITED

Filings

Check filing history of MANAGED CAPITAL FINANCE LIMITED

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 29/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2022-08-25. Next confirmation statement due 2023-09-08.

Persons with significant control

MANAGED CAPITAL FINANCE LIMITED has 1 person with significant control on file:

  • Mr James Alexander Jarvie born 1971 resident in England, British national. Notified 2019-10-28.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • City Payment & Investment Group Limited (England reg. 09998754). Notified 2016-07-18. Ceased 2017-09-10.
    • Owns 75% or more of shares
  • Mr Zaheer Abbas born 1984 resident in England, French national. Notified 2018-02-02. Ceased 2019-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • City Payment & Investment Group Limited (England reg. 09998754). Notified 2016-06-01. Ceased 2018-02-02.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-09-02. Ceased 2019-10-25.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09998886.

Source: Companies House Free Company Data, refreshed 2026-06-10. Official record: find-and-update.company-information.service.gov.uk.