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XCAP NOMINEES LIMITED Active

Financial Services


Contact information


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Financial statements of XCAP NOMINEES LIMITED

According to XCAP NOMINEES LIMITED latest financial report submitted on 2024-12-31, the company has a Cash of £2.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Consolidated A/cs

    N


XCAP NOMINEES LIMITED Business Credit Report

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

XCAP NOMINEES 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

XCAP NOMINEES LIMITED Directors and key executives

XCAP NOMINEES LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at XCAP NOMINEES 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

Management Level


67

Top

33

Middle

Employee Job Title Email Phone Country
Paul Hammick Director
-
- GB
Paul Hammick Chief Risk Officer
-
- GB
Peter Coleman Chief Executive
-
- GB

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XCAP NOMINEES LIMITED Ownership and Group Structure


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XCAP NOMINEES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at XCAP NOMINEES LIMITED. One of of major shareholders of XCAP NOMINEES LIMITED is KW INVESTMENT MANAGEMENT LIMITED, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
KW INVESTMENT MANAGEMENT LIMITED
2 ORDINARY 2 GBP

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XCAP NOMINEES LIMITED competitors:

Top 5 similar companies of XCAP NOMINEES LIMITED are RAYMOND JAMES INVESTMENT SERVICES LIMITED, SAXO CAPITAL MARKETS UK LTD, ALCENTRA LIMITED, THE SHARE CENTRE LIMITED, SAMSUNG SECURITIES (EUROPE) LIMITED. View and export all the competitor list of XCAP NOMINEES LIMITED by upgrading your account here.


RAYMOND JAMES INVESTMENT SERVICES LIMITED


Revenue
84,325,424.0
Age
26 years
Employees
157
Industry
View Financial Services
Website
View https://raymo************

SAXO CAPITAL MARKETS UK LTD


Revenue
-
Age
15 years
Employees
63
Industry
View Financial Services
Website
View https://www.**********

ALCENTRA LIMITED


Revenue
85,877,000.0
Age
31 years
Employees
139
Industry
View Financial Services
Website
View https://alc**********

THE SHARE CENTRE LIMITED


Revenue
7,187,000.0
Age
35 years
Employees
159
Industry
View Financial Services
Website
View https://sh********

SAMSUNG SECURITIES (EUROPE) LIMITED


Revenue
2,120,000.0
Age
30 years
Employees
6
Industry
View Financial Services
Website
View https://samsungs**************

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XCAP NOMINEES LIMITED news & activities:


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Frequently Asked Questions regarding XCAP NOMINEES LIMITED


Where is XCAP NOMINEES LIMITED registered office?

XCAP NOMINEES LIMITED is located at 10-11 Austin Friars, United Kingdom.

How many people work at XCAP NOMINEES LIMITED?

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

What is the Business Credit Score of XCAP NOMINEES LIMITED and how reliable is the company?

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

Does XCAP NOMINEES LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the XCAP NOMINEES LIMITED?

Information about the ultimate beneficial ownership KINGSWOOD HO********** of XCAP NOMINEES LIMITED is available when you order a business credit report.

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