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KI CAPITAL LTD Active

Finance & Insurance


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 -256.42%, which is an equivalent of 26270. At the same time, the Total-Assets went up by 35.11%, or by -1099663.


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

Total Liabilities

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 225%, which is an equivalent of 18 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

325%

1y growth

267%

2y growth

Management Level


50

Middle

Employee Job Title Email Phone Country
Sonya Kanggar 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 SONYA NINGGA PARE KANGGAR, which owns 109000 ORDINARY B shares, with a total value of 109,000 GBP and SONYA NINGGA PARE KANGGAR, which owns 8907 ORDINARY A shares, with a total value of 8,907 GBP and SONYA NINGGA PARE KANGGAR, which owns 2302 ORDINARY C shares, with a total value of 2,302 GBP and JOSEPH DAVINE, which owns 109 ORDINARY B shares, with a total value of 109 GBP and JOSEPH DAVINE, which owns 109 ORDINARY B shares, with a total value of 109 GBP.


Name Quantity Share Type Value
SONYA NINGGA PARE KANGGAR
109000 ORDINARY B 109000 GBP
SONYA NINGGA PARE KANGGAR
8907 ORDINARY A 8907 GBP
SONYA NINGGA PARE KANGGAR
2302 ORDINARY C 2302 GBP
JOSEPH DAVINE
109 ORDINARY B 109 GBP
JOSEPH DAVINE
109 ORDINARY B 109 GBP

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KI CAPITAL LTD competitors:

Top 5 similar companies of KI CAPITAL LTD are INVINCIBLE DRAIN CARE LIMITED, PARAGON GROUP LIMITED, HUTCHISON 3G UK HOLDINGS LIMITED, SAFECONTRACTOR LIMITED, DAMM ENVIRONMENTAL LIMITED. View and export all the competitor list of KI CAPITAL LTD by upgrading your account here.


INVINCIBLE DRAIN CARE LIMITED


Revenue
-
Age
23 years
Employees
74
Industry
View Cleaning
Website
View http://www.i**********

PARAGON GROUP LIMITED


Revenue
1,154,000.0
Age
22 years
Employees
66
Industry
View Finance & Insurance
Website
View https://www.para***************

HUTCHISON 3G UK HOLDINGS LIMITED


Revenue
-
Age
26 years
Employees
75
Industry
View Financial Services
Website
View http://www.t***********

SAFECONTRACTOR LIMITED


Revenue
46,384,315.0
Age
15 years
Employees
138
Industry
View Foreign Insurance Companies Service Offices
Website
View https://www.safe***************

DAMM ENVIRONMENTAL LIMITED


Revenue
11,367,509.0
Age
25 years
Employees
107
Industry
View Business & Professional Associations
Website
View https://www.d***********

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KI CAPITAL LTD news & activities:


Employees

KI CAPITAL LTD number of employees has increased by 225% 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 71-75 Shelton 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 https://www.btlr.vip/

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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