Developer docs
API playgroundTry for free, no card

Search company profiles

Capital Financial Holdings

Full company profile

uuid02m882t

Namestring
Capital Financial Holdings
Legal namestring
Capital Finance Holdings Limited
Company typeenum
Private
Founded yearint
2002
Descriptiontext

Capital Finance Holdings Limited is a privately held Hong Kong-incorporated financial services entity headquartered at Unit 04, 12/F, 303 Hennessy Road, Wan Chai. The company's primary disclosed product is a Credit Testing (信貸評測) service, positioned as a creditworthiness assessment for individuals or entities, likely supporting loan decisions or risk evaluation within a financial services workflow. The website presents a full investor-relations-style architecture (announcements and circulars, financial information, structured contracts, corporate communications, corporate governance), which is unusual for a small private company and suggests either preparation for investor-facing activity or contractual arrangements (such as VIE-style structuring) tying the entity to broader operations.

No information is publicly disclosed regarding pricing, customers, distribution channels, headcount, revenue, management team, funding history, partnerships, or proprietary technology. The company has a registered .hk domain, general contact channels (phone and email), and a single Hong Kong office; there is no evidence of geographic expansion beyond Hong Kong or of mobile application, API, or SDK infrastructure. Operating status is active based on the live website and current contact details, but commercial scale and revenue-generating activity cannot be confirmed from the available source material.

Short descriptiontext

Capital Finance Holdings Limited is a privately held Hong Kong-incorporated financial services company offering a credit-testing (信貸評測) service for evaluating creditworthiness of individuals or entities, operating from a single Wan Chai office with no disclosed revenue or customer base.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersYau Tsim Mong, Hong Kong SAR China
HQ citystring
Yau Tsim Mong
HQ countrystring
Hong Kong SAR China
HQ regionstring
Asia
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
credit testing services, financial holdings Hong Kong, credit assessment solutions, corporate financial services, investor relations advisory
Industry2 codes
1Capital Raising Advisory (Equity & Equity-Linked)
CodeFSAEAGACPrimaryYes
2Corporate Finance & Capital Advisory
CodeBPAHADABPrimaryNo
NAICS code2 codes
  • Other Financial Investment Activities5239
  • Depository Credit Intermediation5221
SIC code2 codes
  • Miscellaneous Business Credit Institution6159
  • Short-Term Business Credit Institutions6153
Product category
Financial Services — Credit Assessment
Social media profiles1 record
Cost components2 values
Personnel, Operations
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Capital Financial Holdings is a Hong Kong-based financial holdings company that offers a Credit Testing (信貸評測) service as its primary product. The company also maintains corporate governance, investor relations, and structured contracts functions typical of a Hong Kong-incorporated holdings entity, supporting listed-company disclosure and shareholder communications.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

Capital Financial Holdings operates as a financial services company offering credit assessment and testing services. The company's primary product offering is its Credit Testing service (信貸評測), which appears to be a core service for evaluating creditworthiness. The company also maintains investor relations sections covering announcements, financial information, and corporate communications, suggesting a broader financial services operation supporting structured contracts and corporate governance.

Product and service1 record
1Credit Testing (信貸評測)
Recent move3 records

Each record includes

Date, Type, Title, Description, Source

Peers10 records
TypeBroad incumbent
Description

Subsidiary of Moody's Corporation providing credit analysis, risk management, and financial analytics. Comparable as it offers credit assessment and evaluation services used for lending decisions, similar to Capital Financial Holdings' core offering.

TypeBroad incumbent
Description

Global credit information and analytics company providing credit reports, scores, and decisioning tools. Directly comparable as it offers credit assessment services that compete with Capital Financial Holdings' Credit Testing offering, though with significantly larger scale and broader geographic reach.

3科法斯 (Coface) Asia Pacific
TypeBroad incumbent
Description

French-headquartered credit insurance and business information provider operating across Asia-Pacific. Comparable as it offers commercial credit assessment and risk evaluation services that compete with Capital Financial Holdings' credit testing product.

TypeBroad incumbent
Description

Multinational data analytics and consumer credit reporting company. Comparable as a leading provider of credit assessment, scoring, and decisioning services that operate in the same product category as Capital Financial Holdings' credit testing service.

TypeBroad incumbent
Description

Provider of business credit reports, analytics, and insights for commercial lending decisions. Comparable to Capital Financial Holdings as a credit information services firm that helps businesses evaluate creditworthiness of other entities.

TypeRegional player
Description

Taiwan-based credit information bureau providing consumer and commercial credit reporting. Comparable as a regional credit bureau operating in Greater China with similar credit assessment capabilities to Capital Financial Holdings' Hong Kong-based service.

TypeBroad incumbent
Description

Italian-headquartered global company specializing in credit information, business information, and credit management solutions. Comparable as it provides credit bureau and decisioning services in Asia-Pacific markets, directly competing with Capital Financial Holdings' credit testing offering.

TypeBroad incumbent
Description

Global data, analytics, and technology company focused on credit reporting and risk management. Comparable to Capital Financial Holdings as a credit information services provider competing in the same credit assessment space across multiple geographies.

9ECIC (East Credit Information Corporation)
TypeRegional player
Description

Hong Kong-based credit reference agency providing commercial credit reports and business information. Highly comparable as a direct regional peer operating in the same Hong Kong market with similar credit assessment and business information services.

10Credit Reference (Singapore) - Credit Bureau (Singapore) Pte Ltd
TypeRegional player
Description

Singapore-based credit bureau serving the Southeast Asian market with consumer and commercial credit reports. Comparable as a regional credit information services provider in the same Asian financial markets ecosystem as Capital Financial Holdings.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat1 record

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights4 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds1 record

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Capital Financial Holdings

Financial Services — Credit Assessmentcapitalfinance.hk

Capital Finance Holdings Limited is a privately held Hong Kong-incorporated financial services company offering a credit-testing (信貸評測) service for evaluating creditworthiness of individuals or entities, operating from a single Wan Chai office with no disclosed revenue or customer base.

What Capital Financial Holdings does

Capital Finance Holdings Limited is a privately held Hong Kong-incorporated financial services entity headquartered at Unit 04, 12/F, 303 Hennessy Road, Wan Chai. The company's primary disclosed product is a Credit Testing (信貸評測) service, positioned as a creditworthiness assessment for individuals or entities, likely supporting loan decisions or risk evaluation within a financial services workflow. The website presents a full investor-relations-style architecture (announcements and circulars, financial information, structured contracts, corporate communications, corporate governance), which is unusual for a small private company and suggests either preparation for investor-facing activity or contractual arrangements (such as VIE-style structuring) tying the entity to broader operations.

No information is publicly disclosed regarding pricing, customers, distribution channels, headcount, revenue, management team, funding history, partnerships, or proprietary technology. The company has a registered .hk domain, general contact channels (phone and email), and a single Hong Kong office; there is no evidence of geographic expansion beyond Hong Kong or of mobile application, API, or SDK infrastructure. Operating status is active based on the live website and current contact details, but commercial scale and revenue-generating activity cannot be confirmed from the available source material.

Capital Financial Holdings firmographics

Firmographics
Name
Capital Financial Holdings
Legal name
Capital Finance Holdings Limited
Website
https://capitalfinance.hk
Company type
Private
Founded year
2002
Operating status
Operating
Headcount range
11–50 employees
Short description
Capital Finance Holdings Limited is a privately held Hong Kong-incorporated financial services company offering a credit-testing (信貸評測) service for evaluating creditworthiness of individuals or entities, operating from a single Wan Chai office with no disclosed revenue or customer base.
Ownership category
akta.pro rank

Capital Financial Holdings industry classification

Industry
Product category
Financial Services — Credit Assessment
NAICS
Other Financial Investment Activities (5239), Depository Credit Intermediation (5221)
SIC
Miscellaneous Business Credit Institution (6159), Short-Term Business Credit Institutions (6153)
akta.pro primary industry
Capital Raising Advisory (Equity & Equity-Linked) (FSAEAGAC)
akta.pro secondary industry
Corporate Finance & Capital Advisory (BPAHADAB)

Keywords

  • Credit testing services
  • Financial holdings Hong Kong
  • Credit assessment solutions
  • Corporate financial services
  • Investor relations advisory

Where Capital Financial Holdings is headquartered

Location

Headquarters

HQ city
Yau Tsim Mong
HQ country
Hong Kong SAR China
HQ region
Asia

Offices1 record

Markets served

Capital Financial Holdings business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations

Capital Financial Holdings product offering

Product offering

Core offering

Capital Financial Holdings is a Hong Kong-based financial holdings company that offers a Credit Testing (信貸評測) service as its primary product. The company also maintains corporate governance, investor relations, and structured contracts functions typical of a Hong Kong-incorporated holdings entity, supporting listed-company disclosure and shareholder communications.

Product overview

Capital Financial Holdings operates as a financial services company offering credit assessment and testing services. The company's primary product offering is its Credit Testing service (信貸評測), which appears to be a core service for evaluating creditworthiness. The company also maintains investor relations sections covering announcements, financial information, and corporate communications, suggesting a broader financial services operation supporting structured contracts and corporate governance.

Differentiator

Problem solved

Functional benefit

Products and services

  • Credit Testing (信貸評測)

Companies that use Capital Financial Holdings

Customer profile

Ideal customer profiles1 record

Capital Financial Holdings technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Capital Financial Holdings partnerships and signals

Strategic signal

Recent moves3 records

Capital Financial Holdings competitors and assessment

Company assessment

Broad incumbents

  • Moody's Analytics: Subsidiary of Moody's Corporation providing credit analysis, risk management, and financial analytics. Comparable as it offers credit assessment and evaluation services used for lending decisions, similar to Capital Financial Holdings' core offering.
  • TransUnion: Global credit information and analytics company providing credit reports, scores, and decisioning tools. Directly comparable as it offers credit assessment services that compete with Capital Financial Holdings' Credit Testing offering, though with significantly larger scale and broader geographic reach.
  • 科法斯 (Coface) Asia Pacific: French-headquartered credit insurance and business information provider operating across Asia-Pacific. Comparable as it offers commercial credit assessment and risk evaluation services that compete with Capital Financial Holdings' credit testing product.
  • Experian: Multinational data analytics and consumer credit reporting company. Comparable as a leading provider of credit assessment, scoring, and decisioning services that operate in the same product category as Capital Financial Holdings' credit testing service.
  • Dun & Bradstreet: Provider of business credit reports, analytics, and insights for commercial lending decisions. Comparable to Capital Financial Holdings as a credit information services firm that helps businesses evaluate creditworthiness of other entities.
  • CRIF: Italian-headquartered global company specializing in credit information, business information, and credit management solutions. Comparable as it provides credit bureau and decisioning services in Asia-Pacific markets, directly competing with Capital Financial Holdings' credit testing offering.
  • Equifax: Global data, analytics, and technology company focused on credit reporting and risk management. Comparable to Capital Financial Holdings as a credit information services provider competing in the same credit assessment space across multiple geographies.

Regional players

  • China Credit Information Service (CCIS): Taiwan-based credit information bureau providing consumer and commercial credit reporting. Comparable as a regional credit bureau operating in Greater China with similar credit assessment capabilities to Capital Financial Holdings' Hong Kong-based service.
  • ECIC (East Credit Information Corporation): Hong Kong-based credit reference agency providing commercial credit reports and business information. Highly comparable as a direct regional peer operating in the same Hong Kong market with similar credit assessment and business information services.
  • Credit Reference (Singapore) - Credit Bureau (Singapore) Pte Ltd: Singapore-based credit bureau serving the Southeast Asian market with consumer and commercial credit reports. Comparable as a regional credit information services provider in the same Asian financial markets ecosystem as Capital Financial Holdings.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat1 record

Key risks5 records

Key highlights4 records

Customer concentration

Capital Financial Holdings social profiles

Digital presence

Capital Financial Holdings financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Capital Financial Holdings leadership team

Management profile

Number of profiles

Capital Financial Holdings funding detail

Funding detail

Funding overview

Funding rounds1 record

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Capital Financial Holdings M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Capital Financial Holdings

What does Capital Financial Holdings do?

Capital Financial Holdings is a Hong Kong-based financial holdings company that offers a Credit Testing (信貸評測) service as its primary product. The company also maintains corporate governance, investor relations, and structured contracts functions typical of a Hong Kong-incorporated holdings entity, supporting listed-company disclosure and shareholder communications.

Is Capital Financial Holdings a public or private company?

Capital Financial Holdings is a private company. It is classified as unknown and is currently operating.

When was Capital Financial Holdings founded?

Capital Financial Holdings was founded in 2002. It employs 11 to 50 people.

Where is Capital Financial Holdings based?

Capital Financial Holdings is headquartered in Yau Tsim Mong, Hong Kong SAR China, in the Asia region.

Who are Capital Financial Holdings's main competitors?

Broad incumbents on record are Moody's Analytics, TransUnion, 科法斯 (Coface) Asia Pacific, Experian, Dun & Bradstreet, CRIF and Equifax. Regional players are China Credit Information Service (CCIS), ECIC (East Credit Information Corporation) and Credit Reference (Singapore) - Credit Bureau (Singapore) Pte Ltd.

Does Capital Financial Holdings have an API?

No public API is recorded for Capital Financial Holdings.

What industry is Capital Financial Holdings in?

Capital Financial Holdings's product category is Financial Services — Credit Assessment. Its primary akta.pro industry code is FSAEAGAC, Capital Raising Advisory (Equity & Equity-Linked), with a secondary code of BPAHADAB, Corporate Finance & Capital Advisory. Its NAICS code is 5239 and its SIC code is 6159.

Unlock the full company data

50 free credits on sign-up, no credit card required.

Contact sales
Live signals