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CAPINVEST LTD Active

Financial Services


Contact information


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Financial statements of CAPINVEST LTD

According to CAPINVEST LTD latest financial report submitted on 2023-12-31, the company has a Cash of £3M, Total-Assets of £4M while the Working-Capital is £4M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 4.0 million

Total Assets

CAPINVEST LTD Business Credit Report

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

CAPINVEST 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

CAPINVEST LTD Directors and key executives

CAPINVEST LTD currently employs 2 people.
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Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Fabio Pantaloni Director
-
- GB
Fabio Pantaloni Lawyer
-
- GB

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CAPINVEST LTD Ownership and Group Structure

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CAPINVEST LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at CAPINVEST LTD. One of of major shareholders of CAPINVEST LTD is EMILIANO CAPECCHI, which owns 7200 ORDINARY shares, with a total value of 7,200 GBP and ROBERTO CAPECCHI, which owns 15600 ORDINARY shares, with a total value of 15,600 GBP and FEDERICA CAPECCHI, which owns 7200 ORDINARY shares, with a total value of 7,200 GBP.


Name Quantity Share Type Value
EMILIANO CAPECCHI
7200 ORDINARY 7200 GBP
ROBERTO CAPECCHI
15600 ORDINARY 15600 GBP
FEDERICA CAPECCHI
7200 ORDINARY 7200 GBP

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CAPINVEST LTD competitors:

Top 5 similar companies of CAPINVEST LTD are ARCADIA GROUP LIMITED, MURGITROYD GROUP LIMITED, GAZPROM (U.K.) LIMITED, HALLIDAY MEECHAM HOLDINGS LIMITED, RIDGWAY HOLDINGS INTERNATIONAL LTD. View and export all the competitor list of CAPINVEST LTD by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

GAZPROM (U.K.) LIMITED


Revenue
-
Age
27 years
Employees
8
Industry
View Financial Services
Website
View http://gazp**********

HALLIDAY MEECHAM HOLDINGS LIMITED


Revenue
-
Age
21 years
Employees
9
Industry
View Financial Services
Website
View http://hallida*************

RIDGWAY HOLDINGS INTERNATIONAL LTD


Revenue
-
Age
29 years
Employees
3
Industry
View Hire & Rental
Website
View http://ridgway-h**************

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CAPINVEST LTD news & activities:


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Frequently Asked Questions regarding CAPINVEST LTD


Where is CAPINVEST LTD registered office?

CAPINVEST LTD is located at Northern & Shell Building, 8th Floor, 10 Lower Thames Street, United Kingdom.

How can I contact CAPINVEST LTD?

You can call CAPINVEST LTD at the following number +441637******

What is the website of CAPINVEST LTD?

CAPINVEST LTD website is https://cap-invest.co.uk/

How many people work at CAPINVEST LTD?

According to the latest account statement, there are currently 2 of employees working for CAPINVEST LTD.

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

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

Does CAPINVEST LTD pay their invoices on time?

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

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