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CEP IFA LTD Active

Financial Services


Contact information


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Financial statements of CEP IFA LTD

According to CEP IFA LTD latest financial report submitted on 2024-01-31, the company has a Cash of £294,133.00, Working-Capital of £333,007.00. Compared with the previous year, the company reported a Cash increase of 2.1%, which is an equivalent of -6164. At the same time, the Working-Capital went up by 15.15%, or by -50465.


Year:
2023 Not available
2022 Not available
2021 Not available

Employee Numbers

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ 333007

Total Liabilities

CEP IFA LTD Business Credit Report

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

CEP IFA 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

CEP IFA LTD Directors and key executives

CEP IFA LTD currently employs 15 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 CEP IFA LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

15

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Robert Massey Director
-
- GB
Lucy Miles Director
-
- GB
Robert Massey Director
-
- GB

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CEP IFA LTD Ownership and Group Structure


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CEP IFA LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at CEP IFA LTD. One of of major shareholders of CEP IFA LTD is CLIVE PONDER, which owns 10 ORDINARY shares, with a total value of 10 GBP and NEWMAN DATA LTD, which owns 80 ORDINARY shares, with a total value of 80 GBP and ROBERT MASSEY, which owns 10 ORDINARY shares, with a total value of 10 GBP.


Name Quantity Share Type Value
CLIVE PONDER
10 ORDINARY 10 GBP
NEWMAN DATA LTD
80 ORDINARY 80 GBP
ROBERT MASSEY
10 ORDINARY 10 GBP

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CEP IFA LTD competitors:

Top 5 similar companies of CEP IFA LTD are INVESTEC PLC, ICAP AMERICA INVESTMENTS LIMITED, ARABESQUE HOLDING LTD, POLAR CAPITAL PARTNERS LIMITED, RBS AA HOLDINGS (UK) LIMITED. View and export all the competitor list of CEP IFA 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************

POLAR CAPITAL PARTNERS LIMITED


Revenue
-
Age
25 years
Employees
150
Industry
View Financial Services
Website
View http://polarcap**************

RBS AA HOLDINGS (UK) LIMITED


Revenue
-
Age
33 years
Employees
53
Industry
View Financial Services
Website
View https://r*******

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CEP IFA LTD news & activities:


Employees

CEP IFA LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 15.

uk.globaldatabase.com

2024-01-31

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Frequently Asked Questions regarding CEP IFA LTD


Where is CEP IFA LTD registered office?

CEP IFA LTD is located at Gables House 62 Kenilworth Road, United Kingdom.

How many people work at CEP IFA LTD?

According to the latest account statement, there are currently 15 of employees working for CEP IFA LTD.

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

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

Does CEP IFA LTD pay their invoices on time?

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

Who is the Ultimate Parent of the CEP IFA LTD?

Information about the ultimate beneficial ownership NEWMAN D******* of CEP IFA LTD is available when you order a business credit report.

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