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KI CAPITAL LTD Active

Software


Contact information


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Financial statements of KI CAPITAL LTD

According to KI CAPITAL LTD latest financial report submitted on 2024-11-30, the company has a Cash of £10,245.00, Total-Assets of £3M while the Working-Capital is £670,800.00. Compared with the previous year, the company reported a Cash decrease of -95.23%, which is an equivalent of 9756. At the same time, the Total-Assets went up by 19.99%, or by -626197.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 670800

EBITDA

KI CAPITAL LTD Business Credit Report

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

KI CAPITAL 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

KI CAPITAL LTD Directors and key executives

KI CAPITAL LTD currently employs 26 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 KI CAPITAL LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

26

100%

1y growth

100%

2y growth

Management Level


50

Middle

Employee Job Title Email Phone Country
David Merry Director
-
- GB
Kostas Iordanidis Managing Partner
-
- GB

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KI CAPITAL LTD Ownership and Group Structure


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KI CAPITAL LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at KI CAPITAL LTD. One of of major shareholders of KI CAPITAL LTD is DAVID MERRY, which owns 8907 ORDINARY A shares, with a total value of 8,907 GBP and JOSEPH DAVINE, which owns 109 ORDINARY B shares, with a total value of 109 GBP and TREASURY SHARES, which owns 54000 ORDINARY B shares, with a total value of 54,000 GBP and DAVID MERRY, which owns 18 ORDINARY C shares, with a total value of 18 GBP and MICHAEL CHARALAMBOUS, which owns 991 ORDINARY C shares, with a total value of 991 GBP.


Name Quantity Share Type Value
DAVID MERRY
8907 ORDINARY A 8907 GBP
JOSEPH DAVINE
109 ORDINARY B 109 GBP
TREASURY SHARES
54000 ORDINARY B 54000 GBP
DAVID MERRY
18 ORDINARY C 18 GBP
MICHAEL CHARALAMBOUS
991 ORDINARY C 991 GBP

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KI CAPITAL LTD competitors:

Top 5 similar companies of KI CAPITAL LTD are ALCUMUS SAFECONTRACTOR LIMITED, PARAGON GROUP LIMITED, BROKER INSIGHTS LIMITED, EA HAMPSTEAD LIMITED, TRADERS OWN LTD. View and export all the competitor list of KI CAPITAL LTD by upgrading your account here.


ALCUMUS SAFECONTRACTOR LIMITED


Revenue
32,974,277.0
Age
14 years
Employees
138
Industry
View Foreign Insurance Companies Service Offices
Website
View https://www.safe***************

PARAGON GROUP LIMITED


Revenue
-
Age
21 years
Employees
5
Industry
View Business & Professional Associations
Website
View https://parago*************

BROKER INSIGHTS LIMITED


Revenue
-
Age
8 years
Employees
53
Industry
View Software
Website
View https://broker*************

EA HAMPSTEAD LIMITED


Revenue
-
Age
17 years
Employees
1
Industry
View Software
Website
View http://ventur************

TRADERS OWN LTD


Revenue
-
Age
15 years
Employees
81
Industry
View Software
Website
View http://trad**********

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KI CAPITAL LTD news & activities:


Employees

KI CAPITAL LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 26.

uk.globaldatabase.com

2024-11-30

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Frequently Asked Questions regarding KI CAPITAL LTD


Where is KI CAPITAL LTD registered office?

KI CAPITAL LTD is located at Office 401 34-37 Liverpool Street, United Kingdom.

How can I contact KI CAPITAL LTD?

You can call KI CAPITAL LTD at the following number +442038******

What is the website of KI CAPITAL LTD?

KI CAPITAL LTD website is http://dmoinvestments.com/

How many people work at KI CAPITAL LTD?

According to the latest account statement, there are currently 26 of employees working for KI CAPITAL LTD.

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

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

Does KI CAPITAL LTD pay their invoices on time?

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

Who is the Ultimate Parent of the KI CAPITAL LTD?

Information about the ultimate beneficial ownership KI CAPIT****** of KI CAPITAL LTD is available when you order a business credit report.

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