Ltd Facts The UK company register, as filed

Register entry · No. 16465707

CAPI MAX VIRTUAL ASSETS LTD

Dissolved Private Limited Company Incorporated 21 May 2025 Dissolved 10 Nov 2026

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Dissolved on 10 Nov 2026. It no longer exists as a company.

    Companies House register · What this means
The other 11 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 21 May 2025 (1 year 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    128 City Road, London, United Kingdom, EC1V 2NX

    As filed with Companies House.
  2. Nature of business

    • 64205 Activities of financial services holding companies
    • 64301 Activities of investment trusts
    • 66110 Administration of financial markets
    • 66300 Fund management activities
  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
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    Last made up to
    —
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CAPI MAX VIRTUAL ASSETS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Ibrahim Gad Director 21 May 2025 — September 1983 Egyptian · United Arab Emirates

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ibrahim Gad Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm 21 May 2025 — September 1983 Egyptian · United Arab Emirates

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

Ask about this company

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Questions

Is CAPI MAX VIRTUAL ASSETS LTD still trading?

No. The register shows CAPI MAX VIRTUAL ASSETS LTD as dissolved, dissolved on 10 November 2026.

What does CAPI MAX VIRTUAL ASSETS LTD do?

It files these industry codes 64205 (Activities of financial services holding companies); 64301 (Activities of investment trusts); 66110 (Administration of financial markets); 66300 (Fund management activities).

When was CAPI MAX VIRTUAL ASSETS LTD set up?

It was incorporated on 21 May 2025.

Who runs CAPI MAX VIRTUAL ASSETS LTD?

CAPI MAX VIRTUAL ASSETS LTD has 1 current director. They're listed under People on this page.

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  3. 16935759 ORGAR HOLDING LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
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The file

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