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ABEX CAPITAL UK LIMITED Active


Contact information


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Financial statements of ABEX CAPITAL UK LIMITED

According to ABEX CAPITAL UK LIMITED latest financial report submitted on 2023-12-31, the company has a Total-Assets of £137,243.00, Working-Capital of £687,488.00 while the Total-Liabilities is £1M. Compared with the previous year, the company reported a Total-Assets decrease of -160.15%, which is an equivalent of 219798. At the same time, the Working-Capital went down by -79.39%, or by 545764.


Year:
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 687488

Total Liabilities

ABEX CAPITAL UK LIMITED Business Credit Report

A Business Credit Report for ABEX CAPITAL UK LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ABEX CAPITAL UK LIMITED, 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

ABEX CAPITAL UK LIMITED

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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

ABEX CAPITAL UK LIMITED Directors and key executives

ABEX CAPITAL UK LIMITED currently employs 3 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 ABEX CAPITAL UK LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

100%

1y growth

75%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Konstantins Antropovs Director
-
- GB
Eugeny Moldavsky Director
-
- GB
Peter Sugarman Director
-
- GB
Eugeny Moldavsky Director
-
- GB
Erkan Kaya Director
-
- GB

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ABEX CAPITAL UK LIMITED Ownership and Group Structure


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ABEX CAPITAL UK LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at ABEX CAPITAL UK LIMITED. One of of major shareholders of ABEX CAPITAL UK LIMITED is LANA BURDEI, which owns 258503 ORDINARY shares, with a total value of 258,503 GBP and WILLIAM MCDEVITT, which owns 155102 ORDINARY shares, with a total value of 155,102 GBP and JERSEY CO. NO.145777 RUBICON CAPITAL LIMITED, which owns 9926495 ORDINARY shares, with a total value of 9,926,495 GBP.


Name Quantity Share Type Value
LANA BURDEI
258503 ORDINARY 258503 GBP
WILLIAM MCDEVITT
155102 ORDINARY 155102 GBP
JERSEY CO. NO.145777 RUBICON CAPITAL LIMITED
9926495 ORDINARY 9926495 GBP

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ABEX CAPITAL UK LIMITED competitors:

Top 5 similar companies of ABEX CAPITAL UK LIMITED are MORGAN STANLEY UK GROUP, OPENBET RETAIL LIMITED, INTOUCH WITH HEALTH LIMITED, EZIS LIMITED, NORTHLAND CAPITAL PARTNERS LIMITED. View and export all the competitor list of ABEX CAPITAL UK LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

OPENBET RETAIL LIMITED


Revenue
1,722,962.0
Age
33 years
Employees
1-10
Industry
View Auditing And Consulting Services
Website
View https://ope*********

INTOUCH WITH HEALTH LIMITED


Revenue
-
Age
26 years
Employees
11-50
Industry
View Software
Website
View http://intouchwi***************

EZIS LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View It Maintenance Services
Website
View http://ez*******

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

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ABEX CAPITAL UK LIMITED news & activities:


Employees

ABEX CAPITAL UK LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding ABEX CAPITAL UK LIMITED


Where is ABEX CAPITAL UK LIMITED registered office?

ABEX CAPITAL UK LIMITED is located at Mutual House 70 Conduit Street, United Kingdom.

How can I contact ABEX CAPITAL UK LIMITED?

You can call ABEX CAPITAL UK LIMITED at the following number +442075******

How many people work at ABEX CAPITAL UK LIMITED?

According to the latest account statement, there are currently 3 of employees working for ABEX CAPITAL UK LIMITED.

What is the Business Credit Score of ABEX CAPITAL UK LIMITED and how reliable is the company?

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

Does ABEX CAPITAL UK LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the ABEX CAPITAL UK LIMITED?

Information about the ultimate beneficial ownership ITI GRO****** of ABEX CAPITAL UK LIMITED is available when you order a business credit report.

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