Back to search

Company profile

CAPTON INVESTMENTS LIMITED

active • oversea-company • PO BOX 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands

Company no.FC025794Officers22Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
FC025794
Company Status
active
Type
oversea-company
Date Of Creation
2004-12-22
Registered Office
PO BOX 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands

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
Accounts Submitted2 Jan 20265 Months
SIMPSON, Gavin John Appointed24 Jun 202511 Months
Accounts Submitted16 Jan 20251 Year
Change of Date Of Creation16 Jan 20251 Year
Change of Foreign Company Details16 Jan 20251 Year
Change of Jurisdiction16 Jan 20251 Year
Change of Registered Office Address16 Jan 20251 Year
Change of Type16 Jan 20251 Year
Change of External Registration Number16 Jan 20251 Year
PHILLIPS, Paul Alexander John Appointed3 Jul 20232 Years
STOKES, Richard Peter Appointed30 Apr 20197 Years
SHERWOOD, Edward James Appointed4 Apr 20197 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-full2026-01-02Open PDF
appoint-person-authorised-represent-overseas-company-with-appointment-date2025-11-14Open PDF
appoint-person-director-overseas-company-with-name-appointment-date2025-11-12Open PDF
termination-person-director-overseas-company-with-name-termination-date2025-11-10Open PDF
termination-person-authorised-overseas-company2025-11-07Open PDF
accounts-with-accounts-type-full2025-01-16Open PDF
accounts-with-accounts-type-full2024-03-18Open PDF
termination-person-authorised-overseas-company2024-01-26Open PDF
termination-person-director-overseas-company-with-name-termination-date2024-01-26Open PDF
appoint-person-director-overseas-company-with-name-appointment-date2023-12-19Open PDF
appoint-person-authorised-represent-overseas-company-with-appointment-date2023-10-27Open PDF
accounts-with-accounts-type-full2023-02-08Open PDF