Firmoscan
Active - Proposal to Strike off16465707Private limited companyLondon

CAPI MAX VIRTUAL ASSETS LTD

Significant control: Ibrahim Gad (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CAPI MAX VIRTUAL ASSETS LTD is an active (proposal to strike off) private limited company (company number 16465707) incorporated on 21 May 2025, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). No accounts have been filed yet; the first accounts are due by 21 February 2027.

There are 1,343 companies in activities of financial services holding companies in London with filed accounts; the median reports net assets of £100 and is 6 years old.

02

Ownership and control

1 active
  • Mr Ibrahim Gad
    Individual · since 21 May 2025
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
21 May 20251 yr ago
First accounts due
21 February 2027in 121 days
Confirmation statement due
4 June 2027in 224 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64205
Activities of financial services holding companies
SIC 64301
Activities of investment trusts
SIC 66110
Administration of financial markets
SIC 66300
Fund management activities
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 21 February 2027; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated less than two years agoIncorporated 21 May 2025; no accounts due yet
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 224 days
  2. First accounts duein 121 days
  3. Incorporated
08

Similar companies in London

Same activity (activities of financial services holding companies), closest in incorporation date

All companies incorporated on 21 May 2025 · in May 2025.

09

Reminders for CAPI MAX VIRTUAL ASSETS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).