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CAURI LTD Active

Financial Services


2015-03-24

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

09507138

Financial intermediation not elsewhere classified (64999)

Financial Services
Finance & Insurance
Banking Services
Other Financial Services

CAURI LTD is a Private limited company (Ltd.) company based in 13 PENHURST HOUSE 352 BATTERSEA PARK ROAD, United Kingdom, which employs 35 people. The company started trading on 24 March 2015. The company registration number is 09507138, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 26 directors.

Contact information


This information is available only for subscribed users

+447727******
+44··········
****@cauri.uk
http://kauri.com

13 PENHURST HOUSE 352 BATTERSEA PARK ROAD , SW11 3BY , United Kingdom

United Kingdom

Financial statements of CAURI LTD

According to CAURI LTD latest financial report submitted on 2021-12-31, the company has a Turnover of £29M, Gross-Profit of £2M while the Cash is £1M. Compared with the previous year, the company reported a Turnover increase of 38.93%, which is an equivalent of -11411550. At the same time, the Gross-Profit went up by 31.69%, or by -524719.



Consolidated A/cs

For more information you can

Turnover 2021

£ 29.3 million

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 961883

  • Profit after Tax

    £ 343167

Reporting period

CAURI LTD Business Credit Report

A Business Credit Report for CAURI LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for CAURI LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CAURI LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CAURI LTD Directors and key executives

CAURI LTD currently employs 35 people. Compared with the previous year, the company has reported a staff increase of 150%, which is an equivalent of 21 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CAURI LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

35

250%

1y growth

117%

2y growth

Management Level


25

Top

75

Middle

×

Get direct emails & phone numbers for senior executives working at «CAURI LTD»

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Employee Job Title Email Phone Country
Aleksandrs Stepanovs Director
-
- GB
Alexander Afanasov Director
-
- GB
Nikolai Ionkin Director
-
- GB
Jana Voronovska chief of aml department
-
- GB

Get in touch with 4 of contacts working at CAURI LTD

CAURI LTD Ownership and Group Structure

CAURI LTD is a subsidiary of E.D.M.S. TR********* which is a holding company, with the following registration number 09507138. The holding group consists of a total of 3 companies, including E.D.M.S. TR*********, CAURI****, KERAN****.


CAURI LTD Shareholders

There are currently 1 people with significant control at CAURI LTD. One of of major shareholders of CAURI LTD is E.D.M.S. TRADING LIMITED, which owns 200000 ORDINARY shares, with a total value of 200,000 GBP.


Name Quantity Share Type Value
E.D.M.S. TRADING LIMITED 200000 ORDINARY 200000 GBP

CAURI LTD competitors:

Top 5 similar companies of CAURI LTD are SAUNDERSON HOUSE LIMITED, HELM GODFREY PARTNERS LTD, FIRST CAPITAL FINANCE LIMITED, LEBC GROUP LIMITED, TIME INVOICE FINANCE (SOUTH) LIMITED. View and export all the competitor list of CAURI LTD by upgrading your account here.


SAUNDERSON HOUSE LIMITED


Revenue
32,481,340.0
Age
54 years
Employees
182
Industry
View Foreign Insurance Companies Service Offices
Website
View http://www.saunde***************

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
32 years
Employees
50
Industry
View Financial Services
Website
View http://www.hel************

FIRST CAPITAL FINANCE LIMITED


Revenue
2,424,000.0
Age
22 years
Employees
10
Industry
View Financial Services
Website
View http://www.firstcap*****************

LEBC GROUP LIMITED


Revenue
11,169,913.0
Age
22 years
Employees
121
Industry
View Financial Services
Website
View http://lebc**********

TIME INVOICE FINANCE (SOUTH) LIMITED


Revenue
1,988,341.0
Age
17 years
Employees
16
Industry
View Financial Services
Website
View http://www.gene*************

CAURI LTD news & activities:


Turnover

CAURI LTD has submitted new account statements and has reported a turnover of £29M, a 38.93% decrease year-over-year.

uk.globaldatabase.com

2021-12-31

EBITDA

The CAURI LTD-based company said the adjusted EBITDA is now £343,450.20, compared with the previous year of 338842.

uk.globaldatabase.com

2021-12-31

Employees

CAURI LTD number of employees has increased by 150% compared with previous year and now represents a total number of 35.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding CAURI LTD


Where is CAURI LTD registered office?

CAURI LTD is located at 13 PENHURST HOUSE 352 BATTERSEA PARK ROAD, United Kingdom.

How can I contact CAURI LTD?

You can call CAURI LTD at the following number +447727******

What is the website of CAURI LTD?

CAURI LTD website is http://kauri.com

How many people work at CAURI LTD?

According to the latest account statement, there are currently 35 of employees working for CAURI LTD.

How much revenue does CAURI LTD make?

Based on the latest financial accounts submitted on 2021-12-31, the company made £29M for 2021, which went up by 38.93%.

What is CAURI LTD EBITDA?

For 2021, CAURI LTD has reported an EBITDA of £343,450.20, which went down by -1.34% compared to previous year.

What is the Business Credit Score of CAURI LTD and how reliable is the company?

In order to check the business credit score of CAURI LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CAURI LTD pay their invoices on time?

By requesting a Business Credit Report for CAURI LTD, you will be able to gain more insights about the CAURI LTD payment trends.

Who is the Ultimate Parent of the CAURI LTD?

Information about the ultimate beneficial ownership E.D.M.S. TR********* of CAURI LTD is available when you order a business credit report.

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