By when must UCAPITAL GLOBAL PLC's directors verify their identity with Companies House?

Directors of UCAPITAL GLOBAL PLC must verify their identity with Companies House by 2026-05-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of UCAPITAL GLOBAL PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

UCAPITAL GLOBAL PLC

06469680 · Plc · 18 years old

2 Salisbury Road, London, N4 1JZ

SIC 82990

Companies House data checked 4 September 2026

Type

Plc

Incorporated

2008

Accounts

Overdue

Conf. Statement

Overdue

Identity verification status for UCAPITAL GLOBAL PLC (ECCTA)

Directors of UCAPITAL GLOBAL PLC must verify their identity by 2026-05-14.

Directors

0 verified · 2 overdue

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FELEPPA, Gianmaria, Mr.directorsince 2023-12-27

PASTORI, Diego, Mr.directorsince 2023-12-27

Company secretary

IVANOVA, Gergana Atanasovasecretarysince 2019-08-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A.U. GROUP BROKERS LIMITEDactivevia SNEDDEN, Ralph Cameron

ACIS UNDERWRITING AGENCIES LIMITEDactivevia SNEDDEN, Ralph Cameron

ASSURANCE UNIVERSELLE COURTIERS LTDactivevia SNEDDEN, Ralph Cameron

BANK OF AFRICA UNITED KINGDOM PLCactivevia SNEDDEN, Ralph Cameron

CARIMAX LIMITEDactivevia GARBARINO, Linda, Mrs.

and 21 more active

Dissolved

ACIS TRANSPORT LIABILITY AGENCY SERVICES LTD.dissolvedvia SNEDDEN, Ralph Cameron

AGENDA INVEST LIMITEDdissolvedvia GARBARINO, Linda, Mrs.

AIM BROKERS LTDdissolvedvia SNEDDEN, Ralph Cameron

AURUNA LIMITEDdissolvedvia SNEDDEN, Ralph Cameron

BAIN HOGG HOLDINGS LIMITEDdissolvedvia SNEDDEN, Ralph Cameron

and 19 more dissolved

Other status

EULER HERMES HOLDINGS UK PLCconverted closedvia SNEDDEN, Ralph Cameron

EULER HERMES UK PLCconverted closedvia SNEDDEN, Ralph Cameron

MARKEL EUROPE PLCconverted closedvia SNEDDEN, Ralph Cameron

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Ucapital Ltd

Corporate entity

Companies House 10157450

Owns 50-75% of shares

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