A & C GLOBAL INVESTMENT LTD

15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG

Company Number: 09772456
Incorporation date: 10-Sep-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
64301 Activities of investment trusts
64303 Activities of venture and development capital companies
64991 Security dealing on own account
66300 Fund management activities


SUMMARY

This company is 8.6 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 8 million which has decreased from the previous year's figure of GBP 8 million. The company has 5 active officers (directors or partners) who are or were officers of 182 other companies, 5 (2.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 8,000,000 8,000,000
31-Dec-2021 GBP 8,000,000 8,000,000
30-Sep-2020 GBP 8,000,000 8,000,000
30-Sep-2019 GBP 8,000,000 8,000,000
30-Sep-2018 GBP 530,000 530,000
30-Sep-2017 GBP 530,000 530,000
30-Sep-2016 GBP 530,000 530,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Manuel Antonio ALVAREZ 17 Apr 2023 29 Mar 2024 1 - 0
Resigned Fernando Villuendas VERA 17 Apr 2021 17 Apr 2023 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Manuel Antonio ALVAREZ 17 Apr 2023 Director And Company Secretary Portuguese 118 - 44 (3.3%)
Active Alberto MORICI 07 Jul 2022 Marketing Director Italian 116 - 00 (0.0%)
Resigned Helios VILLUENDAS 25 May 2021 17 Apr 2023 Marketing Consultant Spanish 0 - 530 (0.0%)
Active George SALIBA 17 Apr 2021 Director Of Business Area Canadian 60 - 10 (0.0%)
Active Jose Miguel ARTILES 17 Apr 2021 President & Group Ceo Spanish 150 - 32 (1.3%)
Active Jose Miguel ARTILES JR 17 Apr 2021 Financial Director Spanish 88 - 10 (0.0%)
Resigned Fernando Villuendas VERA 17 Apr 2021 17 Apr 2023 Director And Company Secretary Spanish 0 - 680 (0.0%)
Resigned Carlos Jesus RODRIGUEZ 17 Apr 2021 25 Apr 2022 Vicepresident & Ceo Spanish 0 - 870 (0.0%)
Resigned Fabio PASTORE 25 May 2018 17 Apr 2021 Director Italian 1 - 7917 (21.3%)
Resigned TOP DELIGHT LTD 08 Feb 2018 25 May 2018 1 - 856 (7.0%)
Resigned Jose Miguel ARTILES CEBALLOS 10 Sep 2015 08 Feb 2018 Chairman Spanish 0 - 16764 (38.3%)
Number of active directors: 5
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 0.9%

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CHANGE THE WORLD LTD (13366106) - Active
US FIDELITY AND GUARANTY COMPANY LTD (13366123) - Active
EUROPEAN CREDIT LTD (13366213) - Active
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UNITED STATES FIDELITY AND GUARANTY COMPANY LTD (13368049) - Active
USF&G AMERICAN INVESTMENT COMPANY LTD (13368218) - Active
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BANDENIA FINANCIAL GROUP LTD (13368758) - Active
BANDENIA INTERNATIONAL GROUP LTD (13368805) - Active
FINANCAIXA LTD (13393272) - Active
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Q10 INVEST LTD (13394180) - Active
Q8 FINANCE LTD (13394312) - Active
SEGURDENIA LTD (13394448) - Active
ELVI AND FAMILY LTD (13394583) - Active
BANDENIA MICROCREDIT LTD (13394629) - Active
FINANLONDON LTD (13394774) - Active
FINROMA LTD (13394993) - Active
FINANFIDELITY LTD (13395748) - Active
VALORIZA CAPITAL LTD (13413627) - Active
VALORIZA INVEST LTD (13413838) - Active
VALORIZA FINANCE LTD (13414770) - Active
8 INVESTORS LTD (13414823) - Active
EASY FACTORING LTD (13414929) - Active
EASY CONFIRMING LTD (13415128) - Active
CONFIRMING LTD (13415201) - Active
EASY CREDIT FACTORING LTD (13415225) - Active
LONDON CONFIRMING LTD (13415251) - Active
EASY FORFAITING LTD (13415296) - Active
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CAPITALIA INVEST LTD (13415442) - Active
INVERDENIA LTD (13415634) - Active
GESINVEST LTD (13415641) - Active
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UNIDENIA CREDIT & GUARANTEE LTD (13429584) - Active
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD (13429757) - Active
UNIDENIA FORFAITING LTD (13429839) - Active
CAPITALIA FINANCIAL GROUP LTD (13429899) - Active
AC TREASURY BONDS LTD (13430403) - Active
BANDENIA TREASURY BONDS LTD (13430606) - Active
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432106) - Active
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432181) - Active
UNIDENIA LEASING LTD (13432185) - Active
UNIDENIA RENTING LTD (13432209) - Active
FIN LONDON CREDIT & GUARANTEE LTD (13432214) - Active
UNIDENIA CONSUMER LTD (13432219) - Active
UNIDENIA CONFIRMING LTD (13432262) - Active
UNIDENIA PARTICIPATIVE LOANS LTD (13432264) - Active
UNIDENIA FINANCIAL GROUP LTD (13432290) - Active
VIVANTIA FINANCIAL CORP LTD (13439502) - Active
VIVANTIA & ASSOCIATES LTD (13439562) - Active
VIVANTIA PRIVATE EQUITY PARTNERS LTD (13439883) - Active
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VIVANTIA CREDIT & GUARANTEE LTD (13440213) - Active
INVERDENIA PARTICIPATIVE LOANS LTD (13441470) - Active
DENIA CONSUMER CREDIT LTD (13441695) - Active
INVERDENIA CONSUMER CREDIT LTD (13441794) - Active
INVERDENIA CONFIRMING LTD (13442355) - Active
INVERDENIA FACTORING LTD (13442372) - Active
INVERDENIA FORFAITING LTD (13442628) - Active
INVERDENIA RENTING LTD (13442687) - Active
INVERDENIA LEASING LTD (13442703) - Active
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INVERDENIA ASSET MANAGEMENT LTD (13445701) - Active
INVERDENIA BONDS LTD (13445772) - Active
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DENIA & CIE LTD (13452474) - Active
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USA GLOBAL FINANCE LTD (13455503) - Active
FINANROMA LTD (13456967) - Active
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BANDENIA FINANCIAL CORPORATION LTD (13529809) - Active
OPEN CAPITAL MARKETS LTD (13529896) - Active
DENIA GLOBAL INVESTMENT LTD (13530477) - Active
1CLICK 2GO FORFAITING LTD (13530493) - Active
DENIA INVESTMENT OPPORTUNITIES LTD (13530526) - Active
BANDENIA MILLENIUM LTD (13531775) - Active
BANFORFAITING LTD (13582893) - Active
CAIXA DENIA LTD (13583287) - Active
TRANSFER PAY LTD (13598599) - Active
MINING EUROPEAN COMPANY LTD (13618233) - Active
CREDIT DENIA REVOLUTION LTD (13618286) - Active
BANFORFATING LTD (13618314) - Active
8 E-MONEY LTD (13618336) - Active
ALL CREDIT & GUARANTEE LTD (13618402) - Active
BANFACTOR LTD (13618435) - Active
BANIF LTD (13618453) - Active
HELLO E-MONEY LTD (13618455) - Active
EXPRESS LOAN LTD (13618468) - Active
EXPRESS CREDIT LTD (13618478) - Active
1CLICK AND OK LTD (13618492) - Active
FINANPAY LTD (13618504) - Active
OKEI MAKEY LTD (13618575) - Active
GOLD CREDIT LTD (13618578) - Active
INVERDENIA FINANCIAL GROUP LTD (13618619) - Active
BANIF FORFAITING LTD (13618651) - Active
CAJA GENERAL DE AHORROS DE DENIA LTD (13618698) - Active
AC BOND PROGRAMS LTD (13618710) - Active
USA FORFAITING LTD (13619004) - Active
FINANCLUB LTD (13619034) - Active
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD (13620214) - Active
THE ADMIRAL MINING CORPORATION LTD (13620535) - Active
BANCONFIRMING LTD (13620976) - Active
BANIF FACTORING LTD (13784804) - Active
SG CREDIT AUTOMOTIVE LTD (13789368) - Active
CAIXA 8 SAVINGS & LOAN LTD (13791549) - Active
UNIDENIA HOLDINGS USA LTD (14232019) - Active
US CAPITAL LTD (14235673) - Active
UNIDENIA LIMITED (14240171) - Active
VIVANTIA FORFATING LTD (14240208) - Active - Proposal to Strike off
EASY CREDIT & LOAN LTD (14240234) - Active
US LONDON FORFAITING LTD (14240278) - Active - Proposal to Strike off
EUROPE FORFAITING LTD (14240287) - Active - Proposal to Strike off
LONDON GLOBAL FORFAITING LTD (14241786) - Active - Proposal to Strike off
AC INTERNATIONAL CORPORATE SERVICE LTD (14273603) - Active
BANDENIA HOUSE LTD (14493368) - Active
1CLICK 2GO HOUSE LTD (14493442) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

A & C GLOBAL INVESTMENT LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64301 Activities of investment trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ALLIANCE TRUST PLC RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT SC001731 2017-12-31 490,552,000 471,807,000
ELECTRA PRIVATE EQUITY PLC C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA 00303062 2018-09-30 26,000,000 24,000,000
WALSINGHAM CAPITAL LIMITED 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE 09392397 2017-03-31 8,357,785 0
ANCHORHOLDS LIMITED 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT SC468481 2018-03-31 86,377 0 64302-Activities of unit trusts
64304-Activities of open-ended investment companies
69201-Accounting and auditing activities
AURELIUS FINANCE COMPANY LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 10773394 2018-12-31 63,000 0
EDDLESTON INVESTMENT MANAGEMENT LIMITED 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ 02100053 2018-12-31 40,124 0
LIFE TENANCY INVESTMENTS LIMITED 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA 10744662 2018-04-30 0 0 64304-Activities of open-ended investment companies
64306-Activities of real estate investment trusts
66300-Fund management activities
SPORT CAPITAL INVESTMENT LIMITED 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG 09916500 2018-12-31 0 0
AXLE TOPCO LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 10223517 0000-00-00 0 0
BTL FAMILY COMPANY LIMITED MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD 07875961 0000-00-00 0 0
CALEDONIA INVESTMENTS PLC CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN 00235481 0000-00-00 0 0
DOWNING ONE VCT PLC THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 03150868 0000-00-00 0 0
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD SC052844 0000-00-00 0 0
FORESIGHT SOLAR & TECHNOLOGY VCT PLC FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 07289280 0000-00-00 0 0
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SC426395 0000-00-00 0 0
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11626661 0000-00-00 0 0
LAST MILE INFRASTRUCTURE GROUP LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11534385 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11614308 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11616387 0000-00-00 0 0
MIDWINTER CAPITAL LIMITED 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR 11574427 0000-00-00 0 0
SHARVILLE INVESTMENTS LTD ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW 11478733 0000-00-00 0 0 64304-Activities of open-ended investment companies
ST JAMES PARK LIMITED 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR 11988938 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
A & C GLOBAL INVESTMENT LTD 0.7% 3.9% 7.8% Medium
Other companies Active in the same sector 1.5% 6.7% 18.5% Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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