Capital Finance Group Ltd
Company 09220690 · Active · incorporated 16/09/2014 · London W3 8DJ · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Equox A.S. (company, registered 05960967 in Czech Republic)
ownership of shares 75 to 100 percent · from 2025-05-26 - Mr Enrico Danieletto (person, born 09/1966, Italian, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2017-12-22 - Vincenzo Trani (person, born 05/1974, Italian, resident Russian Federation)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-04-07 - Mr Patrizio Caringi (person, born 09/1980, Italian, resident Italy)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-12-22, ceased 2025-05-26
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Equox A.s. (Czech Republic, registration 05960967). Its own owners are on that country's register, not this one.
Who runs it
- TRANI, Vincenzo (director, born 05/1974, Italian) · from 2014-09-16 to 2017-04-06
- DANIELETTO, Enrico (director, born 09/1966, Italian) · from 2014-09-16 to 2019-06-01
- LEA SECRETARIES LIMITED (corporate secretary) · from 2015-01-21 to 2019-06-13
- IVANOVA, Gergana Atanasova, Mrs. (director, born 10/1985, Bulgarian) · from 2019-06-01 to 2022-12-30
- CARINGI, Patrizio (director, born 09/1980, Italian) · from 2019-06-01, current
- MAURIELLO, Rolando (director, born 02/1975, Italian) · from 2022-12-30, current
- FIDES CONSULTANCY LTD (corporate secretary) · from 2023-06-03, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Capital Group Legal Ltd (14976180)
- Capital Finance and Property Ltd (09382856)
- Capital Support Ltd (11590648)
- Capital Corp Ltd (10626158)
- Capital Financial Group Ltd (16873586)
- Capital Dynamics Corporate Finance Limited (15166139)
- Fin. Capitaly Ltd (12242795)
- Capital Asset London Limited (07689143)
Check this company on Companies House.
Get the full asset and risk dossier on Capital Finance Group Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.