# CAERPHILLY CAPITAL LTD (14200491)

> CAERPHILLY CAPITAL LTD is an active private limited company (company number 14200491) incorporated on 28 June 2022, registered in Grays. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest dormant accounts cover the period ending 30 June 2025, showing net assets of £100.00m. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2022-06-28
- Registered office: Grays, RM17 6RY
- SIC 64999: Financial intermediation not elsewhere classified
- SIC 70100: Activities of head offices
- SIC 70229: Management consultancy activities other than financial management
- Next accounts due: 2027-03-30
- Confirmation statement due: 2027-07-12
- Accounts type: DORMANT

By net assets it sits in the top quarter of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-06-30 | £100.00m | — | — | — | — | — | — |
| 2024-06-30 | £100.00m | — | — | — | — | — | — |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £100,000,000 at 30 June 2025
- Incorporated two to five years ago: Incorporated 28 June 2022

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Lionel Koh — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2022-06-28

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/14200491
HTML: https://firmoscan.com/company/14200491-caerphilly-capital-ltd