CAIBO LTD
Company number 14530987 · Active - Proposal to Strike off · London W1B 3HH
CAIBO LTD is an active (proposal to strike off) private limited company (company number 14530987) incorporated on 8 December 2022, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 31 December 2024, showing net assets of £1 and cash of £1.
By net assets it sits in the lower half of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
Key dates
- Incorporated
- 8 December 2022
- Next accounts due
- 30 September 2026 — 19 days overdue
- Confirmation statement due
- 22 December 2026 — in 64 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 1 period on record, latest ending 31 December 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 39/100 (grade D)
- +10 Positive net assets — Net assets £1 at 2024-12-31
- +4 Past first filings — Incorporated 2022-12-08
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
No active person with significant control is registered.
- Konstantinos Birtachas — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 8 December 2022 · ceased 24 June 2025
- Mr. Ozkan Ocal — owns 75–100% of shares; holds 75–100% of voting rights · since 23 August 2024 · ceased 24 June 2025
- Sepa Cyber Tech Shareholding Ltd. (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors; can appoint or remove directors; can appoint or remove directors · since 24 June 2025 · ceased 18 August 2026
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- Q-ASSET SOLUTIONS LIMITED — London, inc. Dec 2022
- DSP INTERNATIONAL UK LTD — London, inc. Dec 2022
- PK ALIFT UK LIMITED — London, inc. Dec 2022
- VERDIX PARTNERS LTD — London, inc. Dec 2022
- CICERONE SDV LTD — London, inc. Dec 2022
- MOUNT VIMY LTD — London, inc. Dec 2022
Reminders for CAIBO LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.