Back to search

Company profile

DEFACTO CAPITAL LIMITED

liquidation • ltd • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

Company no.16198549Officers7Documents19

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
16198549
Company Status
liquidation
Type
ltd
Date Of Creation
2025-01-21
Registered Office
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
Sic Codes
human resources provision and management of human resources functions

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Company Status10 Dec 20255 Months
Change of Has Insolvency History10 Dec 20255 Months
Change of Registered Office Address6 Nov 20256 Months
Confirmation Statement Submitted6 Nov 20256 Months
WATERHOUSE, Paul Resigned15 Oct 20257 Months
DALEY, Carolyn Appointed15 Oct 20257 Months
WATERHOUSE, Paul Resigned10 Oct 20257 Months
GALLAGHER, Stephen Resigned10 Oct 20257 Months
WATERHOUSE, Paul Appointed10 Oct 20257 Months
Confirmation Statement Submitted30 Sep 20257 Months
TOURMALINE BLACK LIMITED Resigned11 Sep 20258 Months
WATERHOUSE, Paul Appointed17 Apr 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
liquidation-compulsory-winding-up-order2025-12-10Open PDF
confirmation-statement-with-updates2025-11-06Open PDF
appoint-person-director-company-with-name-date2025-11-06Open PDF
notification-of-a-person-with-significant-control2025-11-06Open PDF
termination-director-company-with-name-termination-date2025-11-06Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-11-06Open PDF
cessation-of-a-person-with-significant-control2025-11-06Open PDF
appoint-person-director-company-with-name-date2025-10-14Open PDF
termination-director-company-with-name-termination-date2025-10-14Open PDF
termination-secretary-company-with-name-termination-date2025-10-14Open PDF
confirmation-statement-with-updates2025-09-30Open PDF
notification-of-a-person-with-significant-control2025-09-30Open PDF