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CAPITAL INVESTMENT ASSOCIATES LIMITED Inactive

Financial intermediation not elsewhere classified (64999)


2007-01-04

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

06041333

CAPITAL INVESTMENT ASSOCIATES LIMITED is a Private limited company (Ltd.) company based in SUITE B, 29 HARLEY STREET LONDON, United Kingdom, which employs 1 people. The company started trading on 4 January 2007. The company registration number is 06041333, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2021-01-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+442076******
+44··········
··········@·····.com
···············.com

SUITE B, 29 HARLEY STREET LONDON , W1G 9QR , United Kingdom

United Kingdom

Financial statements of CAPITAL INVESTMENT ASSOCIATES LIMITED

According to CAPITAL INVESTMENT ASSOCIATES LIMITED latest financial report submitted on 2021-01-31, the company has a Total-Assets of £1M, Net-Worth of £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 Net-Worth 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

    £ 0

  • Profit after Tax

    £ -

Reporting period

CAPITAL INVESTMENT ASSOCIATES LIMITED Business Credit Report

A Business Credit Report for CAPITAL INVESTMENT ASSOCIATES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CAPITAL INVESTMENT ASSOCIATES 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

CAPITAL INVESTMENT ASSOCIATES LIMITED

80

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for £30

Unlock Credit Report

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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

CAPITAL INVESTMENT ASSOCIATES LIMITED Directors and key executives

CAPITAL INVESTMENT ASSOCIATES LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at CAPITAL INVESTMENT ASSOCIATES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «CAPITAL INVESTMENT ASSOCIATES LIMITED»

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Employee Job Title Email Phone Country
Petya Koleva Director
-
- GB

Get in touch with 1 of contacts working at CAPITAL INVESTMENT ASSOCIATES LIMITED

CAPITAL INVESTMENT ASSOCIATES LIMITED Ownership and Group Structure

CAPITAL INVESTMENT ASSOCIATES LIMITED is a subsidiary of BAUTUR L****** which is a holding company, with the following registration number 06041333. The holding group consists of a total of 4 companies, including FOREXCO*****, GAME ***, CAPITAL INVESTMENT ******************, BAUTUR L******.


CAPITAL INVESTMENT ASSOCIATES LIMITED Shareholders

There are currently 1 people with significant control at CAPITAL INVESTMENT ASSOCIATES LIMITED. One of of major shareholders of CAPITAL INVESTMENT ASSOCIATES LIMITED is BAUTUR LIMITED, which owns 10000000 ORDINARY shares, with a total value of 10,000,000 None.


Name Quantity Share Type Value
BAUTUR LIMITED 10000000 ORDINARY 10000000 GBP

CAPITAL INVESTMENT ASSOCIATES LIMITED competitors:

Top 5 similar companies of CAPITAL INVESTMENT ASSOCIATES LIMITED are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, MORGAN STANLEY UK GROUP, INFRARED CAPITAL PARTNERS LIMITED, HELM GODFREY PARTNERS LTD. View and export all the competitor list of CAPITAL INVESTMENT ASSOCIATES LIMITED by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
59 years
Employees
7
Industry
View Financial Services
Website
View http://www.bl***********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
19 years
Employees
3
Industry
View Financial Services
Website
View http://emerc***********

MORGAN STANLEY UK GROUP


Revenue
171,404,859.27
Age
47 years
Employees
11-50
Industry
View Financial Services
Website
View www.morgans**********

INFRARED CAPITAL PARTNERS LIMITED


Revenue
79,360,805.0
Age
26 years
Employees
2
Industry
View Finance & Insurance
Website
View http://i*******

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
33 years
Employees
50
Industry
View Legal Consultants
Website
View http://www.hel************

Frequently Asked Questions regarding CAPITAL INVESTMENT ASSOCIATES LIMITED


Where is CAPITAL INVESTMENT ASSOCIATES LIMITED registered office?

CAPITAL INVESTMENT ASSOCIATES LIMITED is located at SUITE B, 29 HARLEY STREET LONDON, United Kingdom.

How can I contact CAPITAL INVESTMENT ASSOCIATES LIMITED?

You can call CAPITAL INVESTMENT ASSOCIATES LIMITED at the following number +442076******

How many people work at CAPITAL INVESTMENT ASSOCIATES LIMITED?

According to the latest account statement, there are currently 1 of employees working for CAPITAL INVESTMENT ASSOCIATES LIMITED.

What is the Business Credit Score of CAPITAL INVESTMENT ASSOCIATES LIMITED and how reliable is the company?

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

Does CAPITAL INVESTMENT ASSOCIATES LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the CAPITAL INVESTMENT ASSOCIATES LIMITED?

Information about the ultimate beneficial ownership BAUTUR L****** of CAPITAL INVESTMENT ASSOCIATES LIMITED is available when you order a business credit report.

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