- Sources fused
- 3
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
ACAI FINANCE LTD
ACAI FINANCE LTD — active UK company, incorporated 2022 (oo:GB-COH-14459453). UBO chain traced 1 hop, 1 owner, 4 officers, filed financials. Cited to 3…
Registry identity
- Status
- active
- Incorporated
- 2022-11-02
- Legal form
- ltd
- Activity
- 64922
- Registered office
- 8 Sackville Street, London, W1S 3DG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ACAI FINANCE LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ACAI FINANCE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2026-02-28
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14459453
- Status
- active
- Type
- ltd
- Incorporated
- 2022-11-02
- Registered office
- 8 Sackville Street, London, W1S 3DG, United Kingdom
- SIC
- 64922
| Metric | 2026 |
|---|---|
| Net assets | -£13,155 |
| Shareholder funds | -£13,155 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Acai Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-11-02 · CH · PSC register
Also holds roles at 21 other companies- ACAI (AVENUE ROAD) LIMITEDbeneficial owner
- ACAI (CAVENDISH PLACE) LIMITEDbeneficial owner
- ACAI (BRUTON STREET) LTDbeneficial owner
- DALAH, Annette Jill
- director · British · appointed 2022-11-02 · Companies House
- GABBAY, Alan
- director · British · appointed 2022-11-02 · Companies House
- GABBAY, David Selim, Dr
- director · British · appointed 2022-11-02 · Companies House
- HANOUKA, Caroline
- director · British · appointed 2022-11-02 · Companies House
5 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ACAI FINANCE LTD?
- What is ACAI FINANCE LTD's risk level?
- Where does ACAI FINANCE LTD appear across sources?
Community intel
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