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 4
  • 1
    Dalah, Annette Jill
    Property Manager born in November 1977
    Individual (62 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Mrs Annette Jill Dalah
    Born in November 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Gabbay, Alan
    Property Manager born in January 1984
    Individual (64 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Mr Alan Gabbay
    Born in January 1984
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hanouka, Caroline
    Property Manager born in September 1979
    Individual (83 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
    Mrs Caroline Hanouka
    Born in September 1979
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Gabbay, David Selim, Dr
    Chartered Engineer/Director born in March 1944
    Individual (99 offsprings)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dee-shapland, Peter
    Director born in December 1964
    Individual (43 offsprings)
    Officer
    2019-04-30 ~ 2019-06-11
    OF - Director → CIF 0
parent relation
Company in focus

ACAI GROUP LIMITED

Previous name
ACAI HOLDINGS LIMITED - 2018-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,487 GBP2022-02-28
8,492 GBP2021-02-28
Debtors
89,606,909 GBP2022-02-28
73,092,863 GBP2021-02-28
Cash at bank and in hand
34,384,909 GBP2022-02-28
24,137,156 GBP2021-02-28
Current Assets
123,991,818 GBP2022-02-28
97,230,019 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-123,692,055 GBP2022-02-28
-97,094,640 GBP2021-02-28
Net Current Assets/Liabilities
299,763 GBP2022-02-28
135,379 GBP2021-02-28
Total Assets Less Current Liabilities
305,250 GBP2022-02-28
143,871 GBP2021-02-28
Equity
Called up share capital
3 GBP2022-02-28
3 GBP2021-02-28
Retained earnings (accumulated losses)
305,247 GBP2022-02-28
143,868 GBP2021-02-28
Equity
305,250 GBP2022-02-28
143,871 GBP2021-02-28
Average Number of Employees
132021-03-01 ~ 2022-02-28
102020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Other
18,030 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,543 GBP2022-02-28
9,538 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,005 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Other
5,487 GBP2022-02-28
8,492 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2022-02-28
6,830 GBP2021-02-28
Amounts Owed By Related Parties
86,160,422 GBP2022-02-28
Current
70,046,796 GBP2021-02-28
Other Debtors
Amounts falling due within one year
3,446,487 GBP2022-02-28
3,039,237 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
89,606,909 GBP2022-02-28
73,092,863 GBP2021-02-28
Trade Creditors/Trade Payables
Current
83,103 GBP2022-02-28
25,240 GBP2021-02-28
Amounts owed to group undertakings
Current
123,370,989 GBP2022-02-28
96,799,846 GBP2021-02-28
Corporation Tax Payable
Current
0 GBP2022-02-28
72,010 GBP2021-02-28
Other Taxation & Social Security Payable
Current
80,856 GBP2022-02-28
81,984 GBP2021-02-28
Other Creditors
Current
157,107 GBP2022-02-28
115,560 GBP2021-02-28
Creditors
Current
123,692,055 GBP2022-02-28
97,094,640 GBP2021-02-28
  • ACAI GROUP LIMITED
    Info
    ACAI HOLDINGS LIMITED - 2018-05-04
    Registered number 09581395
    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 2024-05-05
    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.