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CAIXABAN LTD Active

Financial Services


Contact information


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Financial statements of CAIXABAN LTD

According to CAIXABAN LTD latest financial report submitted on 2023-12-31, the company has a Cash of £260M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

CAIXABAN LTD Business Credit Report

A Business Credit Report for CAIXABAN LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for CAIXABAN LTD, 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

CAIXABAN LTD

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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

CAIXABAN LTD Directors and key executives

CAIXABAN LTD currently employs 7 people.
In order to view contact information, including emails and phone numbers for all the employees working at CAIXABAN LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

Management Level


100

Middle

Employee Job Title Email Phone Country
Fabio Pastore Director
-
- GB
Jose Artiles Director
-
- GB
Alberto Morici Director
-
- GB
Manuel Alvarez Director
-
- GB
George Saliba Director
-
- GB

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CAIXABAN LTD Ownership and Group Structure

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CAIXABAN LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CAIXABAN LTD. One of of major shareholders of CAIXABAN LTD is KEY OPPORTUNITIES FUND INC, which owns 9800000 ORDINARY shares, with a total value of 9,800,000 GBP and SOLVENTIA CAPITAL INVESTMENT LLC, which owns 9800000 ORDINARY shares, with a total value of 9,800,000 GBP and FINANDENIA INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP and USA INDUSTRIAL OPPORTUNITIES FUND CO., which owns 6000000 ORDINARY shares, with a total value of 6,000,000 GBP and AZ FINANCE LLC, which owns 800000 ORDINARY shares, with a total value of 800,000 GBP.


Name Quantity Share Type Value
KEY OPPORTUNITIES FUND INC
9800000 ORDINARY 9800000 GBP
SOLVENTIA CAPITAL INVESTMENT LLC
9800000 ORDINARY 9800000 GBP
FINANDENIA INC
17000000 ORDINARY 17000000 GBP
USA INDUSTRIAL OPPORTUNITIES FUND CO.
6000000 ORDINARY 6000000 GBP
AZ FINANCE LLC
800000 ORDINARY 800000 GBP

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CAIXABAN LTD competitors:

Top 5 similar companies of CAIXABAN LTD are INVESTEC PLC, ICAP AMERICA INVESTMENTS LIMITED, ARABESQUE HOLDING LTD, THE AGRICULTURAL MORTGAGE CORPORATION PLC, ACCORD MORTGAGES LIMITED. View and export all the competitor list of CAIXABAN LTD by upgrading your account here.


INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

ICAP AMERICA INVESTMENTS LIMITED


Revenue
-
Age
22 years
Employees
67
Industry
View Financial Services
Website
View https://i********

ARABESQUE HOLDING LTD


Revenue
1,228,670.0
Age
12 years
Employees
59
Industry
View Financial Services
Website
View https://www.ar************

THE AGRICULTURAL MORTGAGE CORPORATION PLC


Revenue
-
Age
97 years
Employees
83
Industry
View Financial Services
Website
View https://amcon***********

ACCORD MORTGAGES LIMITED


Revenue
-
Age
38 years
Employees
116
Industry
View Financial Services
Website
View http://accordm*************

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CAIXABAN LTD news & activities:


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Frequently Asked Questions regarding CAIXABAN LTD


Where is CAIXABAN LTD registered office?

CAIXABAN LTD is located at 09671184 - Companies House Default Address, United Kingdom.

How many people work at CAIXABAN LTD?

According to the latest account statement, there are currently 7 of employees working for CAIXABAN LTD.

What is the Business Credit Score of CAIXABAN LTD and how reliable is the company?

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

Does CAIXABAN LTD pay their invoices on time?

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

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