MULTIPLY CAPITAL LIMITED FACTORING COMPANIES - A business based in Singapore registered with ACRA

Company Number		SG199409079M
Company ID Number		SG199409079M
Date formed		2008-09-10
Country		Singapore
Origin Country		Singapore
Type		Limited Private Company
CompanyStatus		Active
Lastest accounts
Account next due
Latest return		2020-07-21
Return next due
Type of accounts

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Companies with same name MULTIPLY CAPITAL LIMITED

The following companies were found which have the same name as MULTIPLY CAPITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MULTIPLY CAPITAL PRIVATE LIMITED	F-14/14 2ND FLOOR MODEL TOWN-II NEW DELHI Delhi 110009	ACTIVE	Company formed on the 2010-06-16
MULTIPLY CAPITAL LTD	Flat 1-7 34 Wyndham Street 34 WYNDHAM STREET London W1H 1EE	Active - Proposal to Strike off	Company formed on the 2022-07-25
MULTIPLY CAPITAL MANAGEMENT LIMITED	19 MAIN STREET PONTELAND NEWCASTLE UPON TYNE TYNE AND WEAR NE20 9NH	Active	Company formed on the 2023-09-08
MULTIPLY CAPITAL MANAGEMENT, LLC	1999 BRYAN ST STE 900 DALLAS TX 75201	Active	Company formed on the 2024-04-05

Corporation Filing History

ACRA Filing History

This is a record of the public documents (corporate filing) lodged from ACRA where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-23		Change of company name detected from MULTIPLY CAPITAL LIMITED to IFS VENTURES 2 LIMITED
2020-12-23		Change of company name detected from IFS VENTURES 2 LIMITED to MULTIPLY CAPITAL LIMITED
2020-07-21		Number of officers / directors of company: 5
2019-08-08		Change of company name from IFS VENTURES 2 LIMITED to MULTIPLY CAPITAL LIMITED
2019-05-27		KPMG LLP declared as auditor
2019-05-27		Number of officers / directors of company: 6
2018-08-18		Change of registered office address from TEMASEK BOULEVARD,Singapore (038987) to EUNOS ROAD 8,Singapore (408600)

Industry Information

SIC/NAIC Codes

FACTORING COMPANIES
HOLDING COMPANIES

Licences & Regulatory approval

We could not find any licences issued to MULTIPLY CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MULTIPLY CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of MULTIPLY CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MULTIPLY CAPITAL LIMITED

Trademarks

We have not found any records of MULTIPLY CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MULTIPLY CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (FACTORING COMPANIES) as MULTIPLY CAPITAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MULTIPLY CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MULTIPLY CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MULTIPLY CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2020-12-25 11:20:03
Primary Source:	ACRA

MULTIPLY CAPITAL LIMITED

Company Overview