Es Global Investments Ltd
- Small
- Active
- 4 years
- 12 employees
- £31,044 (assets)
- Real address
- 1 director
- 1 owner
- Irregular importer
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Social media
Summary
Es Global Investments Ltd is a small, active company based in Liverpool, UK, founded four years ago in 2020. With twelve employees and £31,044 in assets, it's a solo-founded operation run by a single director and owner, San Emre. The company operates in the licensed restaurants industries and is an irregular importer, primarily dealing in aluminum and aluminum products, with one month of import activity recorded as of February 2024.
The company’s website, Global Investments Incorporated, focuses on facilitating US and UK investments for individuals. It offers properties in various locations, including Florida, Michigan, Detroit, Ohio, and St. Louis, alongside UK investment opportunities. The website promotes a range of services, including after-care insurance, LLC account setup, and money exchange, targeting international investors seeking property acquisitions. It even has offices and staff in Dubai, indicating a global reach. The website’s content suggests a focus on accessible investment opportunities, with properties starting from as low as £20,000 and promising net returns up to 24%.
Financially, Es Global Investments Ltd is showing some concerning trends. Net assets have plummeted 74%, dropping from £130,000 to just £33,000, while current assets have fallen a substantial 68% to £31,000. Bank borrowings have decreased by 15%, and cash reserves have dropped 76% to £12,000. Trade debtors have decreased significantly, but creditors have increased by 40% within a year. The company’s small size (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) helps it remain agile, but the sharp decline in equity raises questions about its financial health. With no auditor mentioned (likely exempt as a small company), the figures rely on unaudited statements.
The company's financial data reveals a pattern of decreasing assets and increasing liabilities, suggesting it might be burning through cash. While the website projects a global investment opportunity, the underlying financials indicate a company facing challenges in maintaining its financial stability. It’s unclear if the US property ventures are contributing enough to offset the losses.
Registered in England/Wales under the registration number 12719577, with a registered address at L24 1WS, United Kingdom, Liverpool, 41 Wincham Avenue.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Total exemption full accounts made up to 2024-08-31Download 7 pages pdf report
-
Change of details for Mr Emre San as a person with significant control on 2024-11-21Download 2 pages pdf report
-
Director's details changed for Mr Emre San on 2024-11-21Download 2 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Es Global Investments Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!