Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CAPITA FINANCIAL ADMINISTRATORS (SINGAPORE) PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as struck off with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201425069K
Status
Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
26 Aug 2014
UEN issue date
26 Aug 2014
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Activities auxiliary to fund management activities (e.g. independent fund administration firms)
SSIC: 66194
Secondary
TRANSFER AGENT SERVICES
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for CAPITA FINANCIAL ADMINISTRATORS (SINGAPORE) PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Activities Auxiliary To Fund Management Activities (e.g. Independent Fund Administration Firms) companies
Public Preview of CAPITA FINANCIAL ADMINISTRATORS (SINGAPORE) PTE. LTD.
TrustScore analysis is not available for CAPITA FINANCIAL ADMINISTRATORS (SINGAPORE) PTE. LTD.. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
10 Mar 2026Related Business Entities to CAPITA FINANCIAL ADMINISTRATORS (SINGAPORE) PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CAPITA FINANCIAL ADMINISTRATORS (SINGAPORE) PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to CAPITA FINANCIAL ADMINISTRATORS (SINGAPORE) PTE. LTD.
Nearby Businesses
Businesses located in MARINA VIEW, Singapore 18960
Similar Principal Activity
Companies with the same primary SSIC code: 66194
Frequently Asked Questions About CAPITA FINANCIAL ADMINISTRATORS (SINGAPORE) PTE. LTD.
Common questions and answers to help you learn more about CAPITA FINANCIAL ADMINISTRATORS (SINGAPORE) PTE. LTD.
CAPITA FINANCIAL ADMINISTRATORS (SINGAPORE) PTE. LTD. has been in operation for 12 years since its incorporation in 26 August 2014 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201425069K.
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