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SAPIANCE CAPITAL LIMITED Active

Financial Services


Contact information


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Financial statements of SAPIANCE CAPITAL LIMITED

According to SAPIANCE CAPITAL LIMITED latest financial report submitted on 2023-09-30, the company has a Turnover of £1M. Compared with the previous year, the company reported a Turnover increase of 40.18%, which is an equivalent of -496076.


Year:
2022 Not available
2019 Not available
2018 Not available
2017 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Profit after Tax

SAPIANCE CAPITAL LIMITED Business Credit Report

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

SAPIANCE CAPITAL 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

SAPIANCE CAPITAL LIMITED Directors and key executives

SAPIANCE CAPITAL 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.
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Total Employee Count

Total employees

3

100%

1y growth

100%

2y growth

Management Level


67

Middle

Employee Job Title Email Phone Country
Edmond Turquieh Director
-
- GB
Fabrice Berrebi Director
-
- GB
Maurice Nadjar Partner
-
- GB

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SAPIANCE CAPITAL LIMITED Ownership and Group Structure

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SAPIANCE CAPITAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at SAPIANCE CAPITAL LIMITED. One of of major shareholders of SAPIANCE CAPITAL LIMITED is AVI BOUHADANA, which owns 16487 ORDINARY shares, with a total value of 16,487 GBP and FABRICE BERREBI, which owns 74804 ORDINARY shares, with a total value of 74,804 GBP and JEAN FRANCOIS MUZY, which owns 16639 ORDINARY shares, with a total value of 16,639 GBP and MICHAEL HALIMI, which owns 16487 ORDINARY shares, with a total value of 16,487 GBP and EDMOND TURQUIEH, which owns 42139 ORDINARY shares, with a total value of 42,139 GBP.


Name Quantity Share Type Value
AVI BOUHADANA
16487 ORDINARY 16487 GBP
FABRICE BERREBI
74804 ORDINARY 74804 GBP
JEAN FRANCOIS MUZY
16639 ORDINARY 16639 GBP
MICHAEL HALIMI
16487 ORDINARY 16487 GBP
EDMOND TURQUIEH
42139 ORDINARY 42139 GBP

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SAPIANCE CAPITAL LIMITED competitors:

Top 5 similar companies of SAPIANCE CAPITAL LIMITED are MONTPELIER ASSET MANAGEMENT LIMITED, BORDIER & CIE (UK) PLC, CULROSS GLOBAL MANAGEMENT LIMITED, OCEAN DIAL ASSET MANAGEMENT LIMITED, REVCAP ADVISORS LIMITED. View and export all the competitor list of SAPIANCE CAPITAL LIMITED by upgrading your account here.


MONTPELIER ASSET MANAGEMENT LIMITED


Revenue
2,091,590.0
Age
33 years
Employees
6
Industry
View Finance & Insurance
Website
View https://mont***********

BORDIER & CIE (UK) PLC


Revenue
7,049,269.0
Age
44 years
Employees
6
Industry
View Financial Services
Website
View http://www.b***********

CULROSS GLOBAL MANAGEMENT LIMITED


Revenue
207,601.0
Age
33 years
Employees
2
Industry
View Financial Services
Website
View http://culros************

OCEAN DIAL ASSET MANAGEMENT LIMITED


Revenue
2,774,000.0
Age
20 years
Employees
4
Industry
View Financial Services
Website
View https://ocea**********

REVCAP ADVISORS LIMITED


Revenue
14,182,948.0
Age
15 years
Employees
3
Industry
View Financial Services
Website
View http://revc*********

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SAPIANCE CAPITAL LIMITED news & activities:


Turnover

SAPIANCE CAPITAL LIMITED has submitted new account statements and has reported a turnover of £1M, a 40.18% decrease year-over-year.

uk.globaldatabase.com

2019-09-30

Employees

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

uk.globaldatabase.com

2019-09-30

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Frequently Asked Questions regarding SAPIANCE CAPITAL LIMITED


Where is SAPIANCE CAPITAL LIMITED registered office?

SAPIANCE CAPITAL LIMITED is located at 30 Panton Street 6th Floor, United Kingdom.

How can I contact SAPIANCE CAPITAL LIMITED?

You can call SAPIANCE CAPITAL LIMITED at the following number +442070******

What is the website of SAPIANCE CAPITAL LIMITED?

SAPIANCE CAPITAL LIMITED website is http://sapiance.com/

How many people work at SAPIANCE CAPITAL LIMITED?

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

How much revenue does SAPIANCE CAPITAL LIMITED make?

Based on the latest financial accounts submitted on 2023-09-30, the company made £1M for 2023, which went up by 40.18%.

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

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

Does SAPIANCE CAPITAL LIMITED pay their invoices on time?

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

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