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DENIA INVESTMENT OPPORTUNITIES LTD Active

Financial Services


Contact information


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Financial statements of DENIA INVESTMENT OPPORTUNITIES LTD

According to DENIA INVESTMENT OPPORTUNITIES LTD latest financial report submitted on 2024-07-31, the company has a Cash of £111M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

DENIA INVESTMENT OPPORTUNITIES LTD Business Credit Report

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

DENIA INVESTMENT OPPORTUNITIES 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

DENIA INVESTMENT OPPORTUNITIES LTD Directors and key executives

DENIA INVESTMENT OPPORTUNITIES LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at DENIA INVESTMENT OPPORTUNITIES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


17

Top

83

Middle

Employee Job Title Email Phone Country
George Saliba Director
-
- GB
Carlos Rodriguez Director
-
- GB
Manuel Alvarez Director
-
- GB
Jose Artiles Director
-
- GB
Francesco Antonelli Director
-
- GB

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DENIA INVESTMENT OPPORTUNITIES LTD Ownership and Group Structure

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DENIA INVESTMENT OPPORTUNITIES LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at DENIA INVESTMENT OPPORTUNITIES LTD. One of of major shareholders of DENIA INVESTMENT OPPORTUNITIES LTD is ARTILES CAPITAL FUND INC, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP and BANDENIA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and THE ADMIRAL INVESTMENT FUND INC, which owns 61400000 ORDINARY shares, with a total value of 61,400,000 GBP and AC FIDELITY FUND INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP.


Name Quantity Share Type Value
ARTILES CAPITAL FUND INC
6200000 ORDINARY 6200000 GBP
BANDENIA INC
26000000 ORDINARY 26000000 GBP
THE ADMIRAL INVESTMENT FUND INC
61400000 ORDINARY 61400000 GBP
AC FIDELITY FUND INC
17000000 ORDINARY 17000000 GBP

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DENIA INVESTMENT OPPORTUNITIES LTD competitors:

Top 5 similar companies of DENIA INVESTMENT OPPORTUNITIES LTD are SAUNDERSON HOUSE LIMITED, DWS INVESTMENTS UK LIMITED, GSA CAPITAL SERVICES LIMITED, THE AGRICULTURAL MORTGAGE CORPORATION PLC, MARATHON ASSET MANAGEMENT (SERVICES) LIMITED. View and export all the competitor list of DENIA INVESTMENT OPPORTUNITIES LTD by upgrading your account here.


SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

DWS INVESTMENTS UK LIMITED


Revenue
182,067,348.203965
Age
21 years
Employees
104
Industry
View Finance & Insurance
Website
View https://banke************

GSA CAPITAL SERVICES LIMITED


Revenue
144,562,351.0
Age
21 years
Employees
123
Industry
View Financial Services
Website
View https://gsac***********

THE AGRICULTURAL MORTGAGE CORPORATION PLC


Revenue
-
Age
97 years
Employees
75
Industry
View Financial Services
Website
View https://amcon***********

MARATHON ASSET MANAGEMENT (SERVICES) LIMITED


Revenue
58,037,102.0
Age
39 years
Employees
93
Industry
View Financial Services
Website
View https://mara***********

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Frequently Asked Questions regarding DENIA INVESTMENT OPPORTUNITIES LTD


Where is DENIA INVESTMENT OPPORTUNITIES LTD registered office?

DENIA INVESTMENT OPPORTUNITIES LTD is located at 13530526 - Companies House Default Address, United Kingdom.

How many people work at DENIA INVESTMENT OPPORTUNITIES LTD?

According to the latest account statement, there are currently 6 of employees working for DENIA INVESTMENT OPPORTUNITIES LTD.

What is the Business Credit Score of DENIA INVESTMENT OPPORTUNITIES LTD and how reliable is the company?

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

Does DENIA INVESTMENT OPPORTUNITIES LTD pay their invoices on time?

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

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