Institutional Cash Distributors Limited
- Active
- Large
- 16 years
- 11 employees
- £5,453,833 (cur assets)
- £4,408,111 (revenue)
- 1m-15m
- Irregular importer
- Virtual address
- 3 directors
- No owners
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 17 days ago, a good sign to sell them something.
Field of Operation
Website
Social media
Summary
Institutional Cash Distributors Limited is a private limited company registered in England/Wales with the registration number 07205226. The company was founded sixteen years ago on March 26, 2010, and registered at EC2Y 9DT, England, London, 1 Fore Street Avenue. The address is probably virtual as forty six companies are registered at the same address. Its status is active. The company operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has three directors, and eleven employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £5,453,833, and the revenue is £4,408,111.
The company is a irregular importer, with its top import category being Various computer parts, totaling 1.0 months of imports. The last import operation was conducted on September 01, 2019. Imports from Netherlands. Uses ports London Heathrow Airport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 5 months
- 1
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Termination of appointment of Victor James Hazard Iv as a director on 2026-05-01Download 1 page pdf report
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Confirmation statement made on 2026-03-26 with no updatesDownload 3 pages pdf report
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Cessation of Richard David Roach as a person with significant control on 2026-03-25Download 1 page pdf report
Importer profile by HS codes
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Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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