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CAPITAL INVEST GROUP LTD Active

Financial Services


2017-04-24

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

10738230

Activities of other holding companies n.e.c. (64209)

Financial Services
Finance & Insurance

CAPITAL INVEST GROUP LTD is a Private limited company (Ltd.) company based in WTC 1CV NEW LONDON HOUSE 6 LONDON STREET, United Kingdom, which employs 1 people. The company started trading on 24 April 2017. The company registration number is 10738230, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-04-30, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

WTC 1CV NEW LONDON HOUSE 6 LONDON STREET , EC3R 7LP , ENGLAND , United Kingdom

United Kingdom

Financial statements of CAPITAL INVEST GROUP LTD

According to CAPITAL INVEST GROUP LTD latest financial report submitted on 2021-04-30, the company has a Total-Assets of £1M, Working-Capital of £1M while the Net-Worth is £1M. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.0 million

  • Profit after Tax

    £ -

Reporting period

CAPITAL INVEST GROUP LTD Business Credit Report

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

CAPITAL INVEST GROUP LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

CAPITAL INVEST GROUP LTD Directors and key executives

CAPITAL INVEST GROUP LTD currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CAPITAL INVEST GROUP LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «CAPITAL INVEST GROUP LTD»

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Employee Job Title Email Phone Country
Ronald Rodriguez Leon Director
-
- GB

Get in touch with 1 of contacts working at CAPITAL INVEST GROUP LTD

CAPITAL INVEST GROUP LTD Ownership and Group Structure

CAPITAL INVEST GROUP LTD is a subsidiary of LM CAPITA******** which is a holding company, with the following registration number 10738230. The holding group consists of a total of 50 companies, including MIRAX****, FOXCOM****, LM TRAD*****, WEGROWER AL**********, DOREX****.


CAPITAL INVEST GROUP LTD Shareholders

There are currently 1 people with significant control at CAPITAL INVEST GROUP LTD. One of of major shareholders of CAPITAL INVEST GROUP LTD is MR VOLODYMYR UTENKO, which owns 1000000 ORDINARY shares, with a total value of 1,000,000 GBP.


Name Quantity Share Type Value
MR VOLODYMYR UTENKO 1000000 ORDINARY 1000000 GBP

CAPITAL INVEST GROUP LTD competitors:

Top 5 similar companies of CAPITAL INVEST GROUP LTD are MMC UK GROUP LIMITED, SELECTA UK HOLDING LIMITED, EXOVA GROUP LIMITED, AMEC FOSTER WHEELER LIMITED, FLOWCRETE GROUP LIMITED. View and export all the competitor list of CAPITAL INVEST GROUP LTD by upgrading your account here.


MMC UK GROUP LIMITED


Revenue
1,302,190,000.0
Age
23 years
Employees
3
Industry
View Financial Services
Website
View http://www.*********

SELECTA UK HOLDING LIMITED


Revenue
-
Age
97 years
Employees
30
Industry
View Finance & Insurance
Website
View http://www.a**********

EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

AMEC FOSTER WHEELER LIMITED


Revenue
-
Age
40 years
Employees
24
Industry
View Information Management Consultants
Website
View www.amec******

FLOWCRETE GROUP LIMITED


Revenue
-
Age
26 years
Employees
3
Industry
View Finance & Insurance
Website
View http://www.flo************

CAPITAL INVEST GROUP LTD news & activities:


Employees

CAPITAL INVEST GROUP LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-04-30

Frequently Asked Questions regarding CAPITAL INVEST GROUP LTD


Where is CAPITAL INVEST GROUP LTD registered office?

CAPITAL INVEST GROUP LTD is located at WTC 1CV NEW LONDON HOUSE 6 LONDON STREET, United Kingdom.

How many people work at CAPITAL INVEST GROUP LTD?

According to the latest account statement, there are currently 1 of employees working for CAPITAL INVEST GROUP LTD.

What is the Business Credit Score of CAPITAL INVEST GROUP LTD and how reliable is the company?

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

Does CAPITAL INVEST GROUP LTD pay their invoices on time?

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

Who is the Ultimate Parent of the CAPITAL INVEST GROUP LTD?

Information about the ultimate beneficial ownership LM CAPITA******** of CAPITAL INVEST GROUP LTD is available when you order a business credit report.

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