Register entry · No. 15535158
PRIVATE CAPITAL GROUP LTD
Checks
2 warnings 8 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
Confirmation statement on time
Overdue since 14 Mar 2026 (243 days).
Companies House register · What this means
The other 12 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
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,000,000.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Mar 2024 (2 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
105 BUNHILL ROW, LONDON, ENGLAND, EC1Y 8LZ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 30 Sep 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 Mar 2026 · OVERDUE
- Last made up to
- 28 Feb 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- PRIVATE CAPITAL GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 (6 months) | not published | not published | £1,000,000 | £1,000,000 | — |
| 31 Mar 2025 (13 months) | not published | not published | £1,000,000 | £1,000,000 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roy Smith Chief Executive | Director | 1 Mar 2024 | — | December 1974 | German · Italy |
| EURO SOLUTION ALLIANCE LIMITED | Corporate director | 29 Sep 2025 | — | — | |
| KORDA INVESTMENT INC LTD | Corporate secretary | 3 Oct 2025 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Euro Solution Alliance Limited company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Sep 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PRIVATE CAPITAL GROUP LTD still trading?
The register shows PRIVATE CAPITAL GROUP LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does PRIVATE CAPITAL GROUP LTD do?
It files these industry codes 64209 (Activities of other holding companies n.e.c.); 70100 (Activities of head offices).
When was PRIVATE CAPITAL GROUP LTD set up?
It was incorporated on 1 March 2024.
When are PRIVATE CAPITAL GROUP LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 30 September 2025.
When is PRIVATE CAPITAL GROUP LTD's next confirmation statement due?
It was due on 14 March 2026 and is overdue.
Who runs PRIVATE CAPITAL GROUP LTD?
PRIVATE CAPITAL GROUP LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House