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CAPTIVA CURRENCY MANAGEMENT LIMITED

Active
13121393·incorporated 2021-01-08

CAPTIVA CURRENCY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 January 2021 at Companies House (number 13121393; OpenRegistry canonical ID GB-13121393-captiva-currency-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-08
Registered Address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CAPTIVA CURRENCY MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

CAPTIVA CURRENCY MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Timothy James Craig born 1985 resident in United Kingdom, British national. Notified 2021-06-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Gary Scott Belton born 1987 resident in England, British national. Notified 2025-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • John Craig born 1954 resident in United Kingdom, British national. Notified 2021-01-08. Ceased 2021-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13121393.

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