Institutional Cash Distributors Limited
- Large
- Holding
- Active
- 15 years
- 11 employees
- £5,453,833 (assets)
- £4,408,111 (revenue)
- Virtual address
- 4 directors
- 6 owners
- Irregular importer
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 2 months ago, a good sign to sell them something.
The owners list was changed 4 months ago, a good sign to sell them something.
Field of Operation
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 fifteen years ago on March 26, 2010, and registered at EC2Y 9DT, England, London, 1 Fore Street Avenue. The address is probably virtual as thirty five companes registered at the same address. Its status is active. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has six owners or PSCs, four 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 Machinery, boilers, and mechanical appliances; parts, totaling 1 months of imports. The last import operation was conducted on September 01, 2019.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- psc
-
Resident of United Kingdom
-
Individual
- 5 years
- psc
-
Resident of United States
-
Individual
- 5 years
- psc
-
Resident of United States
-
Corporate
- 7 years
- psc
-
Resident of United States
-
Corporate
- 7 years
- 75%+
-
Resident of United States
Managers
-
Individual
- 4 months
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United States
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United States
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Termination of appointment of Mason Jeffrey Martin as a director on 2025-05-01Download 1 page pdf report
-
Confirmation statement made on 2025-03-26 with no updatesDownload 3 pages pdf report
-
Appointment of Mr Thomas Charles Mervyn Britton as a director on 2025-03-05Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
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FAQ about Institutional Cash Distributors Limited
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