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AIIC HOLDINGS LIMITED Active

Financial Services


Contact information


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Financial statements of AIIC HOLDINGS LIMITED

According to AIIC HOLDINGS LIMITED latest financial report submitted on 2024-11-29, the company has a Turnover of £97M, Gross-Profit of £28M while the Total-Assets is £58M. Compared with the previous year, the company reported a Turnover increase of 14.11%, which is an equivalent of -13729000. At the same time, the Gross-Profit went up by 12.68%, or by -3572000.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    Y

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Cost of Sales

AIIC HOLDINGS LIMITED Business Credit Report

A Business Credit Report for AIIC HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for AIIC HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

AIIC HOLDINGS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

AIIC HOLDINGS LIMITED Directors and key executives

AIIC HOLDINGS LIMITED currently employs 614 people. Compared with the previous year, the company has reported a staff increase of 8%, which is an equivalent of 45 employees.
In order to view contact information, including emails and phone numbers for all the employees working at AIIC HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

614

108%

1y growth

157%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Simon Banfield Director
-
- GB
Antony Jaggard Director
-
- GB
Matthew Hoe Director
-
- GB
Simon Banfield Company Secretary
-
- GB
Nigel Berry Director
-
- GB

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AIIC HOLDINGS LIMITED Ownership and Group Structure


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AIIC HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at AIIC HOLDINGS LIMITED. One of of major shareholders of AIIC HOLDINGS LIMITED is RAJPAL SINGH PANESAR, which owns 30000 ORDINARY A shares, with a total value of 30,000 GBP and PAUL ALLAN DAVIS, which owns 450000 ORDINARY A shares, with a total value of 450,000 GBP and ANTONY JAGGARD, which owns 3225000 ORDINARY A shares, with a total value of 3,225,000 GBP and SIMON JEREMY BANFIELD, which owns 450000 ORDINARY A shares, with a total value of 450,000 GBP and MATTHEW DAVID HOE, which owns 75000 ORDINARY A shares, with a total value of 75,000 GBP.


Name Quantity Share Type Value
RAJPAL SINGH PANESAR
30000 ORDINARY A 30000 GBP
PAUL ALLAN DAVIS
450000 ORDINARY A 450000 GBP
ANTONY JAGGARD
3225000 ORDINARY A 3225000 GBP
SIMON JEREMY BANFIELD
450000 ORDINARY A 450000 GBP
MATTHEW DAVID HOE
75000 ORDINARY A 75000 GBP

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AIIC HOLDINGS LIMITED competitors:

Top 5 similar companies of AIIC HOLDINGS LIMITED are ADVANCED SUPPLY CHAIN GROUP LIMITED, ENVA TOPCO LIMITED, CASTLE CEMENT LIMITED, KNIGHTS GROUP HOLDINGS PLC, E.SURV LIMITED. View and export all the competitor list of AIIC HOLDINGS LIMITED by upgrading your account here.


ADVANCED SUPPLY CHAIN GROUP LIMITED


Revenue
204,539,539.0
Age
14 years
Employees
1799
Industry
View Financial Services
Website
View https://advanceds***************

ENVA TOPCO LIMITED


Revenue
383,680,000.0
Age
8 years
Employees
1616
Industry
View Financial Services
Website
View https://e********

CASTLE CEMENT LIMITED


Revenue
331,104,000.0
Age
38 years
Employees
810
Industry
View Glass, Cement And Ceramics
Website
View http://castlec************

KNIGHTS GROUP HOLDINGS PLC


Revenue
149,957,000.0
Age
7 years
Employees
1335
Industry
View Financial Services
Website
View http://knigh**********

E.SURV LIMITED


Revenue
67,834,000.0
Age
37 years
Employees
929
Industry
View Financial Services
Website
View http://esu*********

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AIIC HOLDINGS LIMITED news & activities:


Turnover

AIIC HOLDINGS LIMITED has submitted new account statements and has reported a turnover of £97M, a 14.11% decrease year-over-year.

uk.globaldatabase.com

2021-09-30

Employees

AIIC HOLDINGS LIMITED number of employees has increased by 8% compared with previous year and now represents a total number of 614.

uk.globaldatabase.com

2021-09-30

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Frequently Asked Questions regarding AIIC HOLDINGS LIMITED


Where is AIIC HOLDINGS LIMITED registered office?

AIIC HOLDINGS LIMITED is located at Worldwide House Thorpe Wood, United Kingdom.

What is the website of AIIC HOLDINGS LIMITED?

AIIC HOLDINGS LIMITED website is http://trl-online-wills.co.uk/

How many people work at AIIC HOLDINGS LIMITED?

According to the latest account statement, there are currently 614 of employees working for AIIC HOLDINGS LIMITED.

How much revenue does AIIC HOLDINGS LIMITED make?

Based on the latest financial accounts submitted on 2024-11-29, the company made £97M for 2024, which went up by 14.11%.

What is the Business Credit Score of AIIC HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of AIIC HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does AIIC HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for AIIC HOLDINGS LIMITED, you will be able to gain more insights about the AIIC HOLDINGS LIMITED payment trends.

Who is the Ultimate Parent of the AIIC HOLDINGS LIMITED?

Information about the ultimate beneficial ownership AIIC HOLDIN********** of AIIC HOLDINGS LIMITED is available when you order a business credit report.

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