The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Dalah, Annette Jill
    Property Manager born in November 1977
    Individual (62 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Gabbay, Alan
    Property Manager born in January 1984
    Individual (64 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Hanouka, Caroline
    Property Manager born in September 1979
    Individual (83 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Gabbay, David Selim, Dr
    Chartered Engineer/Director born in March 1944
    Individual (99 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 5
    8, Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Annette Jill Dalah
    Born in November 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Alan Gabbay
    Born in January 1984
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Caroline Hanouka
    Born in September 1979
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACAI CAPITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2022-02-28
588,525 GBP2021-02-28
Debtors
3 GBP2022-02-28
3 GBP2021-02-28
Cash at bank and in hand
1,919,112 GBP2022-02-28
1,289,952 GBP2021-02-28
Current Assets
1,919,115 GBP2022-02-28
1,289,955 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-1,500,000 GBP2022-02-28
-1,500,000 GBP2021-02-28
Net Current Assets/Liabilities
419,115 GBP2022-02-28
-210,045 GBP2021-02-28
Total Assets Less Current Liabilities
419,115 GBP2022-02-28
378,480 GBP2021-02-28
Equity
Called up share capital
3 GBP2022-02-28
3 GBP2021-02-28
Retained earnings (accumulated losses)
419,112 GBP2022-02-28
378,477 GBP2021-02-28
Equity
419,115 GBP2022-02-28
378,480 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Other Investments Other Than Loans
0 GBP2022-02-28
588,525 GBP2021-02-28
Other Debtors
Amounts falling due within one year
3 GBP2022-02-28
3 GBP2021-02-28
Other Creditors
Current
1,500,000 GBP2022-02-28
1,500,000 GBP2021-02-28

  • ACAI CAPITAL LIMITED
    Info
    Registered number 09581307
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2015-05-08 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.