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Bay Cap Limited

Active ·10847322 ·Private Limited Company ·Est. 3 July 2017
1
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Bay Cap Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10847322
StatusActive
TypePrivate Limited Company
Incorporated3 July 2017
IndustryManagement consultancy activities other than financial management
SIC70229
AccountsTotal Exemption Full

📍 Registered Address

183 Angel Place
London
N18 2UD
England

👤 Directors & Officers (1)

Mr Niyazi AlbayDIRECTOR

🔑 Persons with Significant Control (2)

Mr Niyazi Albay75-100% shares
Ms. Keila Rose O'Hagan25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Bay Cap Limited has been on the Companies House register since 3 July 2017. They currently file total exemption full accounts.

Sector & Operations
Management consultancy activities other than financial management

Registered headquarters in London (N18 2UD).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Niyazi Albay. Run deep background scans →

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