By when must CAPITEX GROUP LIMITED's directors verify their identity with Companies House?

Directors of CAPITEX GROUP LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CAPITEX GROUP LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CAPITEX GROUP LIMITED

11345794 · Ltd · 8 years old

Octagon Point, London, EC2V 6AA

SIC 70221

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CAPITEX GROUP LIMITED (ECCTA)

Directors of CAPITEX GROUP LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EDWARDS, Josephdirectorsince 2019-04-08· also at EDWARDS & MOORE PROPERTIES LIMITED

HATWELL, Joshua Robertdirectorsince 2024-11-18

MOORE, Lewdirectorsince 2019-04-08· also at MK SKIPS LTD

Connected companies

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

Active

EDWARDS & MOORE PROPERTIES LIMITEDactivevia EDWARDS, Joseph

Dissolved

ANR TRAVEL EXPERTS LTDdissolvedvia REGUIG, Alexandra Nadia

MK SKIPS LTDdissolvedvia MOORE, Lew, REGUIG, Alexandra Nadia

Financials

Period: 2025-05-31

Turnover

—

Net Assets

£1.4m

Employees

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Mr Lew Moore

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Joseph Edwards

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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