Companies House · 06208954 · England and Wales
Ese Capital Ltd
The reviewed issuer is Ese Capital Ltd, company number 06208954. Companies House records the company in liquidation and identifies the insolvency case as a creditors’ voluntary liquidation. Its accounts and confirmation statement records are overdue. An exact-name FCA Register candidate is recorded as authorised under reference 469499, but the supplied claim identifies it as a candidate rather than conclusively establishing that it is the same legal entity. A related product is described, with lower confidence, as land-banking investment funds. These records indicate significant insolvency and information-availability concerns, but they do not establish the terms, ownership, maturity, return or likely recovery of any reader’s individual holding.
Current reviewed risk level
Poor
The issuer has entered a verified statutory insolvency process.
- Effective
- 29 October 2026
Risk levels describe the latest reviewed record. They are not a recommendation, a prediction or a credit rating.
The five levels, most serious first
PoorThis issuer
The issuer has entered a verified statutory insolvency process.
Very high
Serious verified legal, payment or solvency indicators apply.
High
Material verified warning indicators require closer review.
Medium
A verified matter warrants continued monitoring.
Low
No higher verified warning indicator currently governs.
Why this level applies
The issuer has entered a verified statutory insolvency process. Companies House records the company status as "liquidation" and one insolvency case is recorded against it. Checked on 29 October 2026. This is a monitoring position taken from official register sources. It does not establish an investor outcome and it is not advice.
Where verified indicators point to different levels, the highest applicable level normally governs, subject to documented review. This is intelligence, not investment, legal, tax or recovery advice.
Page origin
InteliCo
What the record shows now
Latest intelligenceVerified 29 October 2026
- Corporate identity and history
- The reviewed issuer is Ese Capital Ltd. The corporate record supplies its identifying number, legal form, incorporation date, former names and registered industry classification.
- Ese Capital Ltd has Companies House company number 06208954.
- Ese Capital Ltd is registered as a ltd company.
- Ese Capital Ltd was incorporated on 11 April 2007.
- Ese Capital Ltd was formerly named FALCON INTERNATIONAL FINANCIAL SERVICES LTD.
- Ese Capital Ltd was formerly named FR FINANCIAL SERVICES LIMITED.
- Ese Capital Ltd has SIC code 70221.
- Liquidation and filing position
- The known position is that the issuer is recorded in liquidation, specifically a creditors’ voluntary liquidation. Overdue filing records reduce the amount of current corporate information available. These facts signal material uncertainty, but they do not determine any individual investor’s recovery.
- Ese Capital Ltd has company status liquidation.
- The recorded insolvency case is a creditors-voluntary liquidation.
- The Companies House accounts record is overdue.
- The confirmation statement record is overdue.
- Recorded charges and regulatory candidate
- Companies House reports no outstanding charges among the two charges recorded. Separately, an exact-name FCA Register candidate is reported as authorised under reference 469499. Because the regulatory record is expressed as a candidate match, its connection to the reviewed issuer should not be treated as conclusively established by this report.
- Companies House records two charges and zero outstanding charges.
- An exact-name FCA Register candidate for Ese Capital Ltd is authorised under reference number 469499.
- Product description
- A related product record describes the product as land-banking investment funds. This is a product-level description associated with the reviewed issuer, not confirmation of the product, contract or terms held by any particular reader.
- The product is described as Land-banking investment funds.
The public record, in plain English
Each group carries its source and the date it was checked. Missing coverage is not treated as an all-clear.
Company profile
Verified 29 October 2026
- Company status
- Liquidation
- Company type
- Ltd
- Incorporated
- 11 April 2007
- Previous names on the register
- FALCON INTERNATIONAL FINANCIAL SERVICES LTD; FR FINANCIAL SERVICES LIMITED
- Recorded activity codes
- 70221
- Latest accounts made up to
- 30 September 2023
- Next accounts recorded as due
- 29 December 2025
People and control
Verified 29 October 2026
- Officers on record
- 6 officer records held, covering current and former appointments.
- Persons with significant control
- 1 record of significant control.
Charges, insolvency and notices
Verified 29 October 2026
- Companies House filing history
- Companies House charges
- Companies House insolvency
- The Gazette, quoted company name search
- Filing events collected
- 39 filing events recorded since 1 January 2016.
- Charges registered
- 2 charges are registered against the company.
- Insolvency cases recorded
- 1 insolvency case is recorded against this company number.
- Gazette notices matched by name
- 3 notices matched the quoted company name. Name matches still require review.
Ownership and control
Checked 29 October 2026
These are the people or organisations recorded as having significant control. This is not a complete shareholder list. Control can arise from shares, voting rights or other rights. A director is not necessarily an owner.
Invexus Financial Group Limited
Corporate controller · Registration number 08679821
- 75% or more of shares
Notified on 30 June 2016
Alternative investment products
- FCA-authorised manager of ten land funds
- Land-banking investment funds
What each level adds
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Premium£995per issuer, per year
Director and officer history, registered charges with the secured parties named, and each insolvency case with its dates and practitioners.
Insight£245per issuer, per year
The complete reviewed record for this issuer, every fact traced to its official source, with context on what each change may mean and what to watch next.
Basic£0
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Questions about this issuer
Prepared on 30 October 2026. Check the linked sources for later changes.
What has happened to ESE Capital Ltd?
ESE Capital Ltd, company number 06208954, is in creditors' voluntary liquidation. The members resolved to wind the company up on 1 December 2025, after HM Revenue and Customs presented a winding-up petition on 16 October 2025, according to The Gazette. The FCA states that the requirements it placed on ESE Capital in July 2025 continue to apply during the liquidation.
Who are the liquidators of ESE Capital Ltd?
The joint liquidators of ESE Capital Ltd, company number 06208954, are Adam Price (IP 25050) and Lane Gary Bednash (IP 8882) of CMB Partners UK Limited, 49 Tabernacle Street, London EC2A 4AA. They were appointed on 1 December 2025, according to The Gazette.
What did ESE Capital Ltd do with investors' money?
The FCA states that ESE Capital Ltd, company number 06208954, raised money from individual investors on the premise of purchasing undeveloped land, and placed each piece of land into a separate legal entity. ESE Capital managed ten such funds. The FCA states that investors' money is held within those funds and not by ESE directly.
Can I claim from the FSCS for ESE Capital Ltd?
The FSCS has been open to claims against ESE Capital Ltd, company number 06208954, since 24 July 2026, and its investigation continues. The FSCS states that investments made between 19 November 2015 and 3 December 2019 were made through Intro Crowd Limited, and that customers who invested through it in that period complain to Sapia Partners LLP.
Are the land funds managed by ESE Capital Ltd separate companies?
Yes. Each of the ten funds managed by ESE Capital Ltd, company number 06208954, is a separate company, according to the FCA. Two are in administration: The Barony NP (UK) Ltd, from 19 December 2024, and Castle Donnington Limited, from 12 May 2026, according to The Gazette. Check the company name and number on your documents.
What happens to my investment in ESE Capital Ltd?
ESE Capital Ltd, company number 06208954, is in liquidation, so creditors' claims, including those of investors, are dealt with through the liquidation. The FCA states that investors' money is held within the funds and not by ESE directly. The public record does not show what any individual investor will receive.
How can I keep track of the ESE Capital Ltd liquidation?
The liquidators of ESE Capital Ltd, company number 06208954, report to creditors during the liquidation. You can check the company's Companies House filing history, The Gazette and the FSCS failed firms page for updates. The timing of future updates cannot be predicted from the public record. Want to keep track of ESE Capital Ltd? Register with InteliCo to be told when this record changes.
Limitations
- The supplied product classification has lower confidence and does not include an executed agreement. It therefore cannot confirm that a reader held this product or establish personal terms, maturity, return, security or recovery.
- The FCA information is an exact-name candidate match. The supplied record does not conclusively establish that FCA reference 469499 belongs to the same legal entity identified by company number 06208954, or what permissions applied to a particular product or transaction.
- Liquidation status and the recorded insolvency case do not disclose the value of available assets, creditor priority, claim acceptance, distributions or timing. No personal recovery can be calculated from these facts.
- The overdue accounts and confirmation statement records limit the availability of current filed information and should not, by themselves, be used to infer a specific financial outcome.
- The charges summary reports the Companies House position only. Zero outstanding recorded charges does not establish that assets are available for distribution or that no other claims, rights or priorities exist.
- HM Land Registry was not checked for this page. Do not infer that no property exists.
- Personal bankruptcy and individual voluntary arrangements were not checked. Do not infer an all-clear.
- Missed interest or redemption payments cannot be inferred without direct evidence from investors, the issuer, a trustee or an administrator.
- The UK sanctions list, the Solicitors Regulation Authority register and the disqualified directors register were not checked for this page. Do not infer an all-clear.
- The statutory accounts document was not read for this page. Do not read its absence as an all-clear.
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