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UKRAINIAN INVESTMENT COMPANY LTD Inactive


Contact information


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Financial statements of UKRAINIAN INVESTMENT COMPANY LTD

According to UKRAINIAN INVESTMENT COMPANY LTD latest financial report submitted on 2021-02-28, the company has a Cash of £5,876.00, Total-Assets of £4M while the Working-Capital is -£3M. Compared with the previous year, the company reported a Cash increase of 98.2%, which is an equivalent of -5770. At the same time, the Total-Assets went up by 14.86%, or by -558932.


Year:
2020 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

    -1530

  • Working Capital

    -3.2 million

Working Capital

UKRAINIAN INVESTMENT COMPANY LTD Business Credit Report

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

UKRAINIAN INVESTMENT COMPANY 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

UKRAINIAN INVESTMENT COMPANY LTD Directors and key executives

UKRAINIAN INVESTMENT COMPANY LTD currently employs 2 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

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Jose Abellaneda Martinez Director
-
- GB
Jayman Mistry Director
-
- GB

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UKRAINIAN INVESTMENT COMPANY LTD Ownership and Group Structure

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UKRAINIAN INVESTMENT COMPANY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at UKRAINIAN INVESTMENT COMPANY LTD. One of of major shareholders of UKRAINIAN INVESTMENT COMPANY LTD is JAYMAN MISTRY, which owns 100 ORDINARY shares, with a total value of 100 GBP and JOSE LUIS ABELLANEDA MARTINEZ, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
JAYMAN MISTRY
100 ORDINARY 100 GBP
JOSE LUIS ABELLANEDA MARTINEZ
100 ORDINARY 100 GBP

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UKRAINIAN INVESTMENT COMPANY LTD competitors:

Top 5 similar companies of UKRAINIAN INVESTMENT COMPANY LTD are NORTHERN VENTURE TRUST PLC, LMS CAPITAL PLC, THE MERCANTILE INVESTMENT TRUST PLC, HGCAPITAL TRUST PLC, NORTHERN 3 VCT PLC. View and export all the competitor list of UKRAINIAN INVESTMENT COMPANY LTD by upgrading your account here.


NORTHERN VENTURE TRUST PLC


Revenue
-966,000.0
Age
31 years
Employees
1-10
Industry
View Finance & Insurance
Website
View https://www.nvm.co.uk/i**********************

LMS CAPITAL PLC


Revenue
-3,941,000.0
Age
20 years
Employees
7
Industry
View Property Development
Website
View https://www.lm*************

THE MERCANTILE INVESTMENT TRUST PLC


Revenue
66,227,000.0
Age
142 years
Employees
39
Industry
View Financial Services
Website
View https://mercan*************

HGCAPITAL TRUST PLC


Revenue
109,292,000.0
Age
46 years
Employees
1-10
Industry
View Finance & Insurance
Website
View http://www.hgcap**************

NORTHERN 3 VCT PLC


Revenue
-374,000.0
Age
25 years
Employees
5
Industry
View Finance & Insurance
Website
View https://www.nvm.co.uk/********************

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UKRAINIAN INVESTMENT COMPANY LTD news & activities:


EBITDA

The UKRAINIAN INVESTMENT COMPANY LTD-based company said the adjusted EBITDA is now -£1,500.00, compared with the previous year of -810.

uk.globaldatabase.com

2026-06-15

Employees

UKRAINIAN INVESTMENT COMPANY LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2026-06-15

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Frequently Asked Questions regarding UKRAINIAN INVESTMENT COMPANY LTD


Where is UKRAINIAN INVESTMENT COMPANY LTD registered office?

UKRAINIAN INVESTMENT COMPANY LTD is located at 6th & 7th Floor 120 Bark Street Bolton, United Kingdom.

What is the website of UKRAINIAN INVESTMENT COMPANY LTD?

UKRAINIAN INVESTMENT COMPANY LTD website is http://a7cap.com/

How many people work at UKRAINIAN INVESTMENT COMPANY LTD?

According to the latest account statement, there are currently 2 of employees working for UKRAINIAN INVESTMENT COMPANY LTD.

What is UKRAINIAN INVESTMENT COMPANY LTD EBITDA?

For 2021, UKRAINIAN INVESTMENT COMPANY LTD has reported an EBITDA of -£1,500.00, which went down by -46.0% compared to previous year.

What is the Business Credit Score of UKRAINIAN INVESTMENT COMPANY LTD and how reliable is the company?

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

Does UKRAINIAN INVESTMENT COMPANY LTD pay their invoices on time?

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

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