Is Kapwealth Limited in creditors' voluntary liquidation?
Last verified 27 May 2026
Yes, Kapwealth Limited (company number 08091367) entered creditors' voluntary liquidation on 30 April 2024, by its creditors. Zain Iqbal of null was appointed as liquidator.
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Kapwealth Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 08091367 |
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| Previously known as | - Kapsecure Limited, May 2016 to Jul 2018
- Peregrine Asset Management Limited, Oct 2015 to May 2016
- Titan Investment Partners Limited, May 2012 to Oct 2015
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| Incorporated | 31 May 2012 (14 years old) |
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| Registered office | Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY |
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| Nature of business (SIC) | 66300: Fund management activities |
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| Date entered creditors' voluntary liquidation | 30 April 2024 |
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| Liquidator | Zain Iqbal, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Kapwealth Limited is a UK limited company based in Woodford Green, incorporated in 2012 and 12 years old when the liquidator was appointed. Its registered activity is fund management activities (SIC 66300). There have been 13 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.
Directors
13 people have been appointed as directors of Kapwealth Limited.
DirectorStatusAppointedResigned
+7 former directors · resigned 2012 to 2016
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Justin David Cavania Sanders
individual person with significant control · British · England
Ownership of shares 75-100%
1 ceased control
- Boromir Investments Limited · ceased 3 Jul 2018
What happened
EventDateType
Liquidators' statement of receipts and payments to 2026-04-2921 June 2026LIQ03
Liquidators' statement of receipts and payments29 May 2025LIQ03
Statement of affairs12 May 2024LIQ02
Appointment of a voluntary liquidator12 May 2024600
+88 earlier events · 2012 to 2024
Registered office address changed12 May 2024AD01 First Gazette notice for compulsory strike-off30 April 2024GAZ1 Confirmation statement made with no updates10 August 2023CS01 Full accounts made up28 February 2023AA Confirmation statement made with no updates27 July 2022CS01 Accounts for a small company made up15 March 2022AA Confirmation statement made with no updates26 July 2021CS01 Accounts for a small company made up12 March 2021AA Confirmation statement made with updates15 September 2020CS01 Termination of appointment as a director27 May 2020TM01 Registered office address changed8 February 2020AD01 Accounts for a small company made up15 October 2019AA Consolidation of shares7 August 2019SH02 Statement of capital following an allotment of shares7 August 2019SH01 Change of share class name or designation7 August 2019SH08 Confirmation statement made with updates23 July 2019CS01 Appointment as a director9 March 2019AP01 Accounts for a small company made up4 March 2019AA Confirmation statement made with updates9 July 2018CS01 Notification as a person with significant control6 July 2018PSC01 Cessation as a person with significant control5 July 2018PSC07 Accounts for a small company made up13 June 2018AA Compulsory strike-off action has been discontinued31 May 2018DISS40 Termination of appointment as a director30 May 2018TM01 Appointment as a director30 May 2018AP01 Appointment as a director30 May 2018AP01 Confirmation statement made with updates30 May 2018CS01 Registered office address changed29 May 2018AD01 Termination of appointment as a director10 May 2018TM01 First Gazette notice for compulsory strike-off1 May 2018GAZ1 Statement of capital following an allotment of shares1 June 2017SH01 Full accounts made up16 May 2017AA Confirmation statement made with updates15 May 2017CS01 Statement of capital following an allotment of shares19 April 2017SH01 Termination of appointment as a director14 February 2017TM01 Registered office address changed14 October 2016AD01 Termination of appointment as a director8 June 2016TM01 Termination of appointment as a director8 June 2016TM01 Annual return made up with full list of shareholders31 May 2016AR01 Director's details changed31 May 2016CH01 Appointment as a director27 May 2016AP01 Registered office address changed11 May 2016AD01 Director's details changed10 May 2016CH01 Appointment as a director7 March 2016AP01 Registered office address changed5 March 2016AD01 Appointment as a director5 March 2016AP01 Termination of appointment as a secretary9 February 2016TM02 Total exemption small company accounts made up25 January 2016AA Termination of appointment as a director11 January 2016TM01 Annual return made up with full list of shareholders16 November 2015AR01 Certificate of change of name15 October 2015CERTNM Statement of capital following an allotment of shares29 July 2015SH01 Annual return made up with full list of shareholders29 July 2015AR01 Statement of capital following an allotment of shares29 July 2015SH01 Legacy21 April 2015CAP-SS
Statement of capital21 April 2015SH19 Appointment as a director4 March 2015AP01 Termination of appointment as a director9 January 2015TM01 Total exemption small company accounts made up16 December 2014AA Termination of appointment as a director11 December 2014TM01 Termination of appointment as a director20 November 2014TM01 Appointment as a director1 October 2014AP01 Appointment as a director5 September 2014AP01 Annual return made up with full list of shareholders15 July 2014AR01 Statement of capital following an allotment of shares15 July 2014SH01 Statement of capital following an allotment of shares27 February 2014SH01 Total exemption small company accounts made up27 February 2014AA Annual return made up with full list of shareholders26 June 2013AR01 Statement of capital following an allotment of shares26 June 2013SH01 Statement of capital following an allotment of shares26 September 2012SH01 Annual return made up with full list of shareholders26 September 2012AR01 Statement of capital following an allotment of shares23 July 2012SH01 Appointment as a secretary1 June 2012AP03 Appointment as a director1 June 2012AP01 Appointment as a director1 June 2012AP01 Termination of appointment as a director1 June 2012TM01 Incorporation31 May 2012NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Kapwealth Limited in creditors' voluntary liquidation?
- Yes. Kapwealth Limited (company number 08091367) entered creditors' voluntary liquidation on 30 April 2024, by its creditors. Zain Iqbal of null was appointed as liquidator.
- Who is the liquidator of Kapwealth Limited?
- Zain Iqbal, a licensed insolvency practitioner at null, was appointed liquidator of Kapwealth Limited on 30 April 2024. Creditors can contact the liquidator directly to submit a claim.
- What does Kapwealth Limited do?
- Kapwealth Limited's registered nature of business is fund management activities (SIC 66300).
- Where is Kapwealth Limited based?
- Kapwealth Limited's registered office is Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY. The registered office is the address held on the public register, which is not always the trading address.
- When was Kapwealth Limited founded?
- Kapwealth Limited was incorporated on 31 May 2012, 12 years before the liquidator was appointed.
- What is Kapwealth Limited's company number?
- Kapwealth Limited's registered company number is 08091367.
- Who has significant control of Kapwealth Limited?
- 1 active person with significant control over Kapwealth Limited is on the register: Mr Justin David Cavania Sanders.
- What does liquidation mean for creditors of Kapwealth Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Kapwealth Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
Report an error on this page·Not financial, credit or legal advice.