Ltd Facts The UK company register, as filed

Register entry · No. 09735677

ONIN CAPITAL LTD.

Active - Proposal to Strike off Private Limited Company Incorporated 17 Aug 2015

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 May 2026 (158 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 5 Sep 2025 (426 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,411.

    Accounts to 31 Aug 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    195A MAYALL ROAD, LONDON, ENGLAND, SE24 0PS

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 May 2026 · OVERDUE
    Last made up to
    31 Aug 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Sep 2025 · OVERDUE
    Last made up to
    22 Aug 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONIN CAPITAL LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2024 not published not published — £10,411 0
31 Aug 2023 not published not published — £30,732 1
31 Aug 2022 not published not published — £30,903 1
31 Aug 2021 not published not published — £28,344 1
31 Aug 2020 not published not published — £26,001 1
31 Aug 2019 not published £4,970 £3,700 £-2,843 0

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Cassio Caceres Bus Manager Director 17 Aug 2015 — September 1956 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Cassio Caceres Ownership of shares 75 to 100 percent 27 Aug 2016 — September 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONIN CAPITAL LTD. still trading?

The register shows ONIN CAPITAL LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does ONIN CAPITAL LTD. do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was ONIN CAPITAL LTD. set up?

It was incorporated on 17 August 2015.

When are ONIN CAPITAL LTD.'s accounts due?

They were due on 31 May 2026 and are overdue. The last accounts were made up to 31 August 2024.

When is ONIN CAPITAL LTD.'s next confirmation statement due?

It was due on 5 September 2025 and is overdue.

Who runs ONIN CAPITAL LTD.?

ONIN CAPITAL LTD. has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 09932937 ACES' N DIMENSIONS LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  2. 09932758 AMT AUTOMOTIVE PARTS HOLDING LTD Active Private Limited Company Inc. 31 Dec 2015 70100 · Activities of head offices
  3. 09933081 FRANCESCO ELIA SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  4. 09933460 GRJ CONSULTING SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management
  5. 09933041 HALLIARD LTD Active Private Limited Company Inc. 31 Dec 2015 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House