Capservices Limited

About Capservices Limited

Established in 2017 and authorised by the Malta Financial Services Authority as a Class C company service provider, Capservices Limited works from San Gwann with a second office in London. It belongs to the Capricorn Group, an investment and financial services business with roots in 1994 and a presence in Valletta, London, Dubai, Mumbai and Johannesburg. The firm describes a senior-led, boutique model aimed at entrepreneurs, international companies, investors and family offices that want a European base or are restructuring existing operations. Its managing director, Daniel Bezzina, is a certified public accountant who previously worked with KPMG Malta. The finance side is run by a South African chartered accountant. Beyond incorporation, the team emphasises ongoing governance, substance and compliance, and a sister company in the group handles residency and relocation for people moving to the island.

Services

Capservices forms Maltese companies and then administers them: registered office, nominated directors, company secretary duties, Malta Business Registry filings and board minutes. Financial support includes bookkeeping, management reporting, reconciliations and payroll processing for directors and staff. It also provides administrative help with VAT and tax compliance, such as collating information, tracking deadlines and coordinating submissions with the client's tax adviser, and helps prepare bank account applications, subject to the bank's own approval. Statutory audit and sign-off of financial statements are not part of its remit.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✓ Payroll: offered
• ✕ Audit: not listed
• ✓ Bank account assistance: offered
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✓ Virtual office: offered

Licences and registrations

• MFSA authorised Class C Company Service Provider

As declared by the firm. Check a licence with the regulator before you rely on it.