|
Company
|
Status
|
Incorporation
|
Net Assets
|
Liabilities |
|
|---|---|---|---|---|---|
| 1 |
Ava Capital Limited
11518264: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
15/08/2018
|
-
|
-
|
| 2 |
Av Equity Trading Limited
07990738 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
14/03/2012
|
-
|
-
|
| 3 |
Bcharre Limited
11516344: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
14/08/2018
|
-
|
-
|
| 4 |
Cambrian Dragon Ltd
Sophia House 28 Cathedral Road Cardiff CF11 9LJ
|
DISSOLVED
|
09/10/2002
|
-
|
-
|
| 5 |
Cambrian Dragon Securities Limited
Sophia House 28 Cathedral Road Cardiff CF11 9LJ
|
DISSOLVED
|
27/05/1964
|
£99695
|
-0
|
| 6 |
Chachi Limited
11516428: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
14/08/2018
|
-
|
-
|
| 7 |
Convexity Trading Ltd
11521333: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
16/08/2018
|
-
|
-
|
| 8 |
Cygnatra Limited
08632341 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
31/07/2013
|
£-41371
|
£70987
|
| 9 |
Finance Uk Ltd
04810607: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
25/06/2003
|
-
|
-
|
| 10 |
Fozzie Limited
11517840: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
15/08/2018
|
-
|
-
|
| 11 |
Gazelle Capital Limited
11440476: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
29/06/2018
|
-
|
-
|
| 12 |
Gunner Security Ltd
79 Kings Rd Canton Kings Road Cardiff CF11 9DB
|
DISSOLVED
|
24/12/2018
|
-
|
-
|
| 13 |
Havenfort Security Ltd
22 St. Gildas Road Cardiff CF14 4NB
|
DISSOLVED
|
16/05/2019
|
-
|
-
|
| 14 |
International Finance Filial Europe Ltd
08266791: Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
24/10/2012
|
£4000000
|
-0
|
| 15 |
Kangaroo Investments Limited
11441142: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
29/06/2018
|
-
|
-
|
| 16 |
Kapow Capital Limited
11520228: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
16/08/2018
|
-
|
-
|
| 17 |
Liban Capital Limited
11440027: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
29/06/2018
|
-
|
-
|
| 18 |
Light Securities Ltd
Cardiff CF14 8LH
|
DISSOLVED
|
09/10/2015
|
£98479
|
-0
|
| 19 |
Opimus Int Ltd
12105067 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
16/07/2019
|
£30
|
-0
|
| 20 |
Piksar Investments Limited
11422997: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
19/06/2018
|
-
|
-
|
| 21 |
Primex Investments Ltd
10509985: Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
05/12/2016
|
£100
|
-0
|
| 22 |
Rolling Stone Investments Limited
11423008: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
19/06/2018
|
-
|
-
|
| 23 |
Waynuk Limited
11516599: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
14/08/2018
|
-
|
-
|
| 24 |
Xerxes Capital Limited
61 Colchester Avenue Colchester Avenue Penylan Cardiff CF23 9AX
|
DISSOLVED
|
18/12/2017
|
-
|
-
|
| 25 |
Passion Securities Ltd
Cardiff CF14 8LH
|
ACTIVE
|
17/09/2019
|
-
|
-
|
| 26 |
Equity Mg Ltd
12277150: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
23/10/2019
|
-
|
-
|
| 27 |
Ozone Investments Limited
12261014: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
14/10/2019
|
-
|
-
|
| 28 |
Vipersecuritysolutions Ltd
Flat 5 Gerry Galvin Court Pearl Street Splott Cardiff CF24 1PP
|
DISSOLVED
|
23/10/2019
|
-
|
-
|
| 29 |
Gexin Securities Limited
Cardiff CF14 8LH
|
DISSOLVED
|
26/02/2020
|
-
|
-
|
| 30 |
Eyejob Services Ltd
12450148: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
07/02/2020
|
-
|
-
|
| 31 |
Diversity Network Investments Limited
54 Bettws-Y-Coed Road Cardiff CF23 6PN
|
ACTIVE
|
31/03/2020
|
£-2809750
|
£4713244
|
| 32 |
Malacoda Ltd
12784164 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
31/07/2020
|
-
|
-
|
| 33 |
Tigris Investments Limited
23 Neptune Court Vanguard Way Cardiff CF24 5PJ
|
ACTIVE
|
04/09/2020
|
£18,318
|
£520,142
|
| 34 |
Novina Capital Ltd
Cardiff CF14 8LH
|
ACTIVE
|
08/09/2020
|
£200
|
£302312
|
| 35 |
Meximara Holdings Ltd
12900527 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
23/09/2020
|
-
|
-
|
| 36 |
Galant Security Limited
12940840: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
09/10/2020
|
-
|
-
|
| 37 |
Swift Safety Security System Ltd
88 Clare Road Cardiff CF11 6RT
|
ACTIVE
|
30/10/2020
|
-
|
-
|
| 38 |
Wanderville Limited
Temple Court 13A Cathedral Road Cardiff CF11 9HA
|
ACTIVE
|
18/11/2020
|
-
|
-
|
| 39 |
Anax Security Ltd
13051959: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
30/11/2020
|
-
|
-
|
| 40 |
Breakout Trading Ltd
13 Canopus Close St. Mellons Cardiff CF3 1NR
|
DISSOLVED
|
07/12/2020
|
-
|
-
|
| 41 |
Raffle Option Broker Ltd
Cardiff CF14 8LH
|
ACTIVE
|
16/12/2020
|
-
|
-
|
| 42 |
Track Management Ltd
13325646 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
09/04/2021
|
£40000000
|
-
|
| 43 |
Change The World Ltd
13366106 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
29/04/2021
|
-
|
-
|
| 44 |
Ac Treasury Bonds Ltd
13430403 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
01/06/2021
|
-
|
-
|
| 45 |
Bandenia Treasury Bonds Ltd
13430606 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
01/06/2021
|
-
|
-
|
| 46 |
Open Issuance Of Guaranteed Obligations Ltd
13432106 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
01/06/2021
|
-
|
-
|
| 47 |
Ac Issuance Of Guaranteed Obligations Ltd
13432181 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
01/06/2021
|
-
|
-
|
| 48 |
Costamarkets Limited
13443688: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
08/06/2021
|
-
|
-
|
| 49 |
Invest In Eliminalia Ltd
13444607 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
08/06/2021
|
-
|
-
|
| 50 |
Inverdenia Asset Management Ltd
13445701 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
08/06/2021
|
-
|
-
|
| 51 |
Inverdenia Bonds Ltd
13445772 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
08/06/2021
|
-
|
-
|
| 52 |
Ossa Financial (Uk) Limited
13444941 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
08/06/2021
|
-
|
-
|
| 53 |
Beko Security Ltd
80 Clive Street Cardiff CF11 7JD
|
DISSOLVED
|
10/06/2021
|
-
|
-
|
| 54 |
Ac Bond Programs Ltd
13618710 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
13/09/2021
|
-
|
-
|
| 55 |
Lee Davies & Sons Limited
2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA
|
ACTIVE
|
07/10/2021
|
-
|
-
|
| 56 |
Baobit Ltd
13715788 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
01/11/2021
|
-
|
-
|
| 57 |
Regency Wealth Investments Ltd
Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX
|
ACTIVE
|
29/11/2021
|
£22601
|
£181096
|
| 58 |
Great International Business Service Limited
13790856 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
09/12/2021
|
-
|
-
|
| 59 |
Exchange Center Limited Company Ltd
13808446 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
20/12/2021
|
-
|
-
|
| 60 |
Phoenixwolf Services Ltd
13913071 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
14/02/2022
|
-
|
-
|
| 61 |
Luc Management Ltd
14305253 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
18/08/2022
|
-
|
-
|
| 62 |
Wantmore Security Ltd
14312606 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
23/08/2022
|
-
|
-
|
| 63 |
Business Eye Security Services Ltd
66 Louisa Place Cardiff CF10 5BY
|
ACTIVE
|
31/10/2022
|
-0
|
£1481
|
| 64 |
Stasuuuk Ltd
14504818 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
24/11/2022
|
-
|
-
|
| 65 |
Gemino Inc Ltd
14684242 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
23/02/2023
|
-
|
-
|
| 66 |
Aurelius Research Ltd
14690427 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
27/02/2023
|
-
|
-
|
| 67 |
Elite International Protection Services Ltd
14713831 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
07/03/2023
|
-
|
-
|
| 68 |
Sg Security Services Ltd
Portland House Portland House East Office 4Th Floor Office Number 8 Cardiff CF10 5EQ
|
ACTIVE
|
14/03/2023
|
£68
|
£300
|
| 69 |
Grey Security Ltd
14860414 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
10/05/2023
|
-
|
-
|
| 70 |
Gem Inv Ltd
14962280 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
26/06/2023
|
-
|
-
|
| 71 |
Dhl Ltd
14974710 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
03/07/2023
|
-
|
-
|
| 72 |
Ficsec Limited
6 Radyr Place Cardiff CF14 3HP
|
ACTIVE
|
19/07/2023
|
-
|
-
|
| 73 |
Aipha Ltd
15088748 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
22/08/2023
|
-
|
-
|
| 74 |
Hallett Incorporated Limited
9 Green Place Radyr Cardiff CF15 8GF
|
ACTIVE
|
22/08/2023
|
-
|
-
|
| 75 |
Shieldsec Ltd
15138958 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
14/09/2023
|
-
|
-
|
| 76 |
Jws Enterprises Ltd
24 Osborne Square Cardiff CF11 8BG
|
DISSOLVED
|
10/10/2023
|
-
|
-
|
| 77 |
Alexi Pharos Ltd
15266352 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
07/11/2023
|
-
|
-
|
| 78 |
Antgpt Financial Ltd
15439851 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
24/01/2024
|
-
|
-
|
| 79 |
Khan Guard Securities Limited
15494485 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
16/02/2024
|
-
|
-
|
| 80 |
Eos Strategy Ltd
15549809 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
09/03/2024
|
-
|
-
|
| 81 |
Guilherme Pulicce Limited
15602483 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
29/03/2024
|
-
|
-
|
| 82 |
Ecfi Finance Ltd
15654490 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
17/04/2024
|
-
|
-
|
| 83 |
Al Mumin Security Ltd
15685692 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
27/04/2024
|
-
|
-
|
| 84 |
Strongarm Ltd
49 Christina Street Cardiff CF10 5HL
|
ACTIVE
|
04/11/2024
|
-
|
-
|
| 85 |
Sapientia Aeterna Ltd
16208107 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
25/01/2025
|
-
|
-
|
| 86 |
Sentinel L1 Security Limited
26 Cottingham Drive Pontprennau Cardiff CF23 8QG
|
ACTIVE
|
24/02/2025
|
-
|
-
|
| 87 |
Wepay Platform Ltd
16324565 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
18/03/2025
|
-
|
-
|
