Si Capital Ltd
- Active
- Large
- 22 years
- 14 employees
- £1,895,477 (cur assets)
- £1,597,717 (revenue)
- 1m-15m
- Virtual address
- 4 directors
- 1 owner
- 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 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Si Capital Ltd is a private limited company registered in England/Wales with the registration number 04870280. The company was founded twenty two years ago on August 18, 2003, and registered at W1K 6WE, England, London, 20 North Audley Street. The address is probably virtual as seventy seven companies are registered at the same address. Its status is active. The company operates in the finance, the broker-dealers industries. Officially, it has one owner or PSCs, four directors, and fourteen 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 £1,895,477, and the revenue is £1,597,717.
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.
Owners & PSC
-
Individual
- 10 years
- 1
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 month
-
Resident of United Kingdom
-
Individual
- 1 month
-
Resident of United Kingdom
-
Individual
- 16 years
-
Resident of United Kingdom
-
Individual
- 22 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Appointment of Mr Samuel James Lomanto as a director on 2026-05-19Download 2 pages pdf report
-
Appointment of Mr Maurizio Castiello as a director on 2026-05-19Download 2 pages pdf report
-
Full accounts made up to 2025-09-30Download 35 pages pdf report
FAQ about Si Capital Ltd
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