# CAPI MAX VIRTUAL ASSETS LTD (16465707)

> 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.

- Status: Active - Proposal to Strike off
- Incorporated: 2025-05-21
- Registered office: London, EC1V 2NX
- 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
- Next accounts due: 2027-02-21
- Confirmation statement due: 2027-06-04
- Accounts type: NO ACCOUNTS FILED

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.

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

- Incorporated less than two years ago: Incorporated 21 May 2025; no accounts due yet
- Register status is not Active: Active - Proposal to Strike off

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

## Persons with significant control

- Mr Ibrahim Gad — 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, since 2025-05-21

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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/16465707
HTML: https://firmoscan.com/company/16465707-capi-max-virtual-assets-ltd