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 2027-05-17, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 29 October 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 2027-05-17.

Directors

3 verified

Persons with Significant Control

2 verified

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

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 REGUIG, Alexandra Nadia, MOORE, Lew (former)

Financials

Period: 2025-05-31 · filed 2026-01-05

Turnover

—

Net Assets

£1.4m

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Lew Moore

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Joseph Edwards

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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