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CEX.IO LTD Active

Software


Contact information


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Financial statements of CEX.IO LTD

According to CEX.IO LTD latest financial report submitted on 2023-12-31, the company has a Profit-after-Tax of £963,638.00. Compared with the previous year, the company reported a Profit-after-Tax 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

    12

  • Consolidated A/cs

    Y

  • Profit after Tax

    £ 963638

  • Working Capital

    £ -

Working Capital

CEX.IO LTD Business Credit Report

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

CEX.IO 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

CEX.IO LTD Directors and key executives

CEX.IO LTD currently employs 4 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

4

100%

1y growth

200%

2y growth

Management Level


10

Top

15

Middle

58

Operational

Employee Job Title Email Phone Country
Oleksandr Lutskevych Director
*********@cex.io
- GB
Mark Taylor Head of Financial Crime, UK
********@cex.io
- GB
Nikita Zhelnov Senior Full Stack Developer
********@cex.io
- GB
Oxana Kunets Director Of Market Strategy
*@cex.io
- GB
Maksim Vdovichenko Chief Information Security Officer
*************@cex.io
- GB

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CEX.IO LTD Ownership and Group Structure


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CEX.IO LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at CEX.IO LTD. One of of major shareholders of CEX.IO LTD is OLEKSANDR LUTSKEVYCH, which owns 220000 ORDINARY shares, with a total value of 220,000 None and CEX.IO HOLDING LTD, which owns 5128520 ORDINARY shares, with a total value of 5,128,520 None.


Name Quantity Share Type Value
OLEKSANDR LUTSKEVYCH
220000 ORDINARY 220000 GBP
CEX.IO HOLDING LTD
5128520 ORDINARY 5128520 GBP

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CEX.IO LTD competitors:

Top 5 similar companies of CEX.IO LTD are SMARTSTREAM TECHNOLOGIES LIMITED, ACCESS SYSTEMS (UK) LIMITED, PAYSTREAM ACCOUNTING SERVICES LIMITED, IN-SYNC GROUP LIMITED, BE VALUED LIMITED. View and export all the competitor list of CEX.IO LTD by upgrading your account here.


SMARTSTREAM TECHNOLOGIES LIMITED


Revenue
1,234,500.0
Age
37 years
Employees
167
Industry
View Software
Website
View http://smartst*************

ACCESS SYSTEMS (UK) LIMITED


Revenue
-
Age
13 years
Employees
124
Industry
View Software
Website
View https://acce**********

PAYSTREAM ACCOUNTING SERVICES LIMITED


Revenue
27,468,000.0
Age
14 years
Employees
195
Industry
View Software
Website
View http://payst***********

IN-SYNC GROUP LIMITED


Revenue
-
Age
14 years
Employees
81
Industry
View Software
Website
View https://in-sy************

BE VALUED LIMITED


Revenue
-
Age
29 years
Employees
98
Industry
View Foreign Insurance Companies Service Offices
Website
View https://beva***********

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CEX.IO LTD news & activities:


Employees

CEX.IO LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding CEX.IO LTD


Where is CEX.IO LTD registered office?

CEX.IO LTD is located at 33 St. James's Square, United Kingdom.

How can I contact CEX.IO LTD?

You can call CEX.IO LTD at the following number +441217******

What is the website of CEX.IO LTD?

CEX.IO LTD website is https://cex.io/

How many people work at CEX.IO LTD?

According to the latest account statement, there are currently 4 of employees working for CEX.IO LTD.

What is the Business Credit Score of CEX.IO LTD and how reliable is the company?

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

Does CEX.IO LTD pay their invoices on time?

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

Who is the Ultimate Parent of the CEX.IO LTD?

Information about the ultimate beneficial ownership CEX IO HOL******** of CEX.IO LTD is available when you order a business credit report.

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