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LIO CAPITAL MANAGEMENT LTD Active

Financial services


2017-07-13

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

10864244

Management consultancy activities other than financial management (70229)

Activities auxiliary to financial intermediation n.e.c. (66190)

Financial services
Management Services
Project Management Services
Business management consultants
Finance & Insurance
Consulting
Business Services
Other Financial Services

LIO CAPITAL MANAGEMENT LTD is a Private limited company (Ltd.) company based in 23 CONDRAY PLACE LONDON, United Kingdom, which employs 2 people. The company started trading on 13 July 2017. The company registration number is 10864244, It’s main line of business activity is Management consultancy activities other than financial management, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+447789******
+44··········
··········@·····.com
···············.com

23 CONDRAY PLACE LONDON , SW11 3PE , United Kingdom

United Kingdom

Financial statements of LIO CAPITAL MANAGEMENT LTD

According to LIO CAPITAL MANAGEMENT LTD latest financial report submitted on 2020-12-31, the company has a Cash of £237,803.00, Total-Assets of £697,615.00 while the Working-Capital is £617,071.00. Compared with the previous year, the company reported a Cash decrease of -915.98%, which is an equivalent of 2.2 million. At the same time, the Total-Assets went down by -254.45%, or by 1.8 million.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 617071

  • Profit after Tax

    £ -

Reporting period

LIO CAPITAL MANAGEMENT LTD Business Credit Report

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

LIO CAPITAL MANAGEMENT LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

LIO CAPITAL MANAGEMENT LTD Directors and key executives

LIO CAPITAL MANAGEMENT LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at LIO CAPITAL MANAGEMENT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «LIO CAPITAL MANAGEMENT LTD»

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Employee Job Title Email Phone Country
Matteo Rock Director
-
- GB
Matteo Rock Director
-
- GB

Get in touch with 2 of contacts working at LIO CAPITAL MANAGEMENT LTD

LIO CAPITAL MANAGEMENT LTD Ownership and Group Structure

LIO CAPITAL MANAGEMENT LTD is a subsidiary of LIO LUX***** which is a holding company, with the following registration number 10864244. The holding group consists of a total of 2 companies, including LIO LUX*****, LIO CAPITAL MA************.


LIO CAPITAL MANAGEMENT LTD Shareholders

There are currently 1 people with significant control at LIO CAPITAL MANAGEMENT LTD. One of of major shareholders of LIO CAPITAL MANAGEMENT LTD is LIO LUX SARL, which owns 10000 ORDINARY shares, with a total value of 50,000 GBP.


Name Quantity Share Type Value
LIO LUX SARL 10000 ORDINARY 50000 GBP

LIO CAPITAL MANAGEMENT LTD competitors:

Top 5 similar companies of LIO CAPITAL MANAGEMENT LTD are VISTRA (UK) LIMITED, THE BIRCHMAN GROUP LIMITED, DYBALL ASSOCIATES LIMITED, EVOLUTION COMPLETE BUSINESS SALES LIMITED, SESAI CONSULTING LIMITED. View and export all the competitor list of LIO CAPITAL MANAGEMENT LTD by upgrading your account here.


VISTRA (UK) LIMITED


Revenue
6,540,097.0
Age
16 years
Employees
42
Industry
View Management Services
Website
View http://www.**********

THE BIRCHMAN GROUP LIMITED


Revenue
15,190,482.0
Age
19 years
Employees
29
Industry
View Business Services
Website
View http://www.birc*************

DYBALL ASSOCIATES LIMITED


Revenue
-
Age
27 years
Employees
48
Industry
View Management Services
Website
View www.dyballasso************

EVOLUTION COMPLETE BUSINESS SALES LIMITED


Revenue
-
Age
11 years
Employees
11
Industry
View Business Services
Website
View http://evolut************

SESAI CONSULTING LIMITED


Revenue
-
Age
16 years
Employees
2
Industry
View Management Services
Website
View -

Frequently Asked Questions regarding LIO CAPITAL MANAGEMENT LTD


Where is LIO CAPITAL MANAGEMENT LTD registered office?

LIO CAPITAL MANAGEMENT LTD is located at 23 CONDRAY PLACE LONDON, United Kingdom.

How can I contact LIO CAPITAL MANAGEMENT LTD?

You can call LIO CAPITAL MANAGEMENT LTD at the following number +447789******

How many people work at LIO CAPITAL MANAGEMENT LTD?

According to the latest account statement, there are currently 2 of employees working for LIO CAPITAL MANAGEMENT LTD.

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

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

Does LIO CAPITAL MANAGEMENT LTD pay their invoices on time?

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

Who is the Ultimate Parent of the LIO CAPITAL MANAGEMENT LTD?

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

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