CAPITAL PERSONAL FINANCE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
Cash
£0
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As described in the future outlook section it is expected that the Company will no longer trade, the Directors do not intend to write any new business, and the intention of the Directors is to place the Company into liquidation as soon as feasible. Therefore the financial statements have been prepared on a basis other than going concern.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | -£888,000 | £0 | |
| Equity | -£888,000 | £0 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
Name history
Renamed 2 times since incorporation
- CAPITAL PERSONAL FINANCE LIMITED 2001-12-04 → present
- BRITANNIC PERSONAL FINANCE LIMITED 1999-04-29 → 2001-12-04
- NWS 330 LIMITED 1998-09-07 → 1999-04-29
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As described in the future outlook section it is expected that the Company will no longer trade, the Directors do not intend to write any new business, and the intention of the Directors is to place the Company into liquidation as soon as feasible. Therefore the financial statements have been prepared on a basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-11-02 | — | — |
| DAVIDSON, Sean | Director | 2025-12-22 | Dec 1967 | British |
| PRICE, Stephen John, Dr | Director | 2021-11-12 | Jan 1972 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2011-11-25 | 2016-09-20 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2016-09-20 | 2017-11-02 |
| LAKIN, Helen Mary | Secretary | 2000-06-01 | 2001-11-30 |
| LOCKWOOD, Angela | Secretary | 2006-06-13 | 2011-11-25 |
| MAYER, Sally | Secretary | 2001-11-30 | 2006-06-13 |
| NIXON, Raymond | Secretary | 1998-09-07 | 2000-05-31 |
| SOBO, Femi | Secretary | 2003-05-16 | 2003-12-24 |
| ARMSTRONG, Miranda Clare | Director | 2019-11-07 | 2021-10-01 |
| BAYLEY, Sara Jayne | Director | 2019-10-10 | 2020-11-02 |
| BENFIELD, Thomas David | Director | 2017-09-06 | 2019-11-07 |
| CADDICK, Simon John | Director | 2015-09-03 | 2025-12-22 |
| CASSONI, Maria Luisa | Director | 1999-07-23 | 2000-12-31 |
| CUTBILL, Martin James | Director | 1999-12-08 | 2003-10-31 |
| DUGGAN, Gary John | Director | 2003-10-31 | 2005-06-20 |
| GITTINS, Paul | Director | 1998-09-07 | 1999-07-23 |
| HAYNES, William Paul Glen | Director | 1999-07-23 | 2001-06-15 |
| HUNTER-BROWN, John Piers | Director | 2015-09-03 | 2017-09-06 |
| HUTCHINSON, Glen | Director | 2005-06-20 | 2005-09-26 |
| JAMIESON, Paul Nelson | Director | 2005-04-05 | 2015-09-03 |
| KILGALLON, Donald Bernard | Director | 1999-07-09 | 1999-07-23 |
| KNIGHT, John David | Director | 1999-07-23 | 2001-11-30 |
| LAKIN, Helen Mary | Director | 1998-09-07 | 1999-07-23 |
| MEE, Robert James | Director | 1999-07-23 | 2002-01-14 |
| OAKES, Peter Roy | Director | 1999-07-23 | 2000-10-18 |
| SHAW, Brian Hamilton | Director | 1999-07-23 | 2001-11-30 |
| SPARLING, David James | Director | 2000-10-18 | 2001-09-07 |
| STUDDS, Bernard Anthony John | Director | 2010-01-04 | 2015-09-03 |
| TRAFFORD, Howard Ian | Director | 2005-09-26 | 2010-01-04 |
| TROWBRIDGE, Shaun Patrick | Director | 1999-07-23 | 2002-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Scotland Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-26 RESOLUTIONS Resolution
- 2025-06-19 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-19 | MA | incorporation | Memorandum articles | |
| 2025-06-16 | SH01 | capital | Capital allotment shares | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | AA01 | accounts | Change account reference date company current extended | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | CH01 | officers | Change person director company with change date | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.