{ "company_number": "SC319347", "name": "Crossinvest Associates Limited", "url": "/company/SC319347", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-03-23", "dissolved_on": null, "sic_codes": [ "64209", "74909" ], "registered_address": { "id": 1868450, "url": "/address/1868450", "line1": "9A TINTO PLACE", "line2": "", "post_town": "EDINBURGH", "county": "", "country": "UNITED KINGDOM", "postcode": "EH6 5GD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC319347", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/SC319347/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1926940.00", "cash_bank_in_hand": null, "current_assets": "1926940.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1922769.00", "total_assets_less_current_liabilities": "1922769.00", "net_assets_liabilities": "90468.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "90467.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/SC319347/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1926940.00", "cash_bank_in_hand": null, "current_assets": "1926940.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1923009.00", "total_assets_less_current_liabilities": "1923009.00", "net_assets_liabilities": "91888.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "91887.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/SC319347/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1926940.00", "cash_bank_in_hand": null, "current_assets": "1926940.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1923009.00", "total_assets_less_current_liabilities": "1923009.00", "net_assets_liabilities": "93068.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "93067.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/SC319347/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1926940.00", "cash_bank_in_hand": null, "current_assets": "1926940.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1919938.00", "total_assets_less_current_liabilities": "1919938.00", "net_assets_liabilities": "94248.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "94247.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/SC319347/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1926940.00", "cash_bank_in_hand": null, "current_assets": "1926940.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1921038.00", "total_assets_less_current_liabilities": "1921038.00", "net_assets_liabilities": "95348.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "95347.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/SC319347/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1926940.00", "cash_bank_in_hand": null, "current_assets": "1926940.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1922138.00", "total_assets_less_current_liabilities": "1922138.00", "net_assets_liabilities": "96448.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "96447.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/SC319347/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1926940.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1923489.00", "total_assets_less_current_liabilities": "1923489.00", "net_assets_liabilities": "97799.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/SC319347/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1926940.00", "cash_bank_in_hand": null, "current_assets": "1926940.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1924840.00", "total_assets_less_current_liabilities": "1924840.00", "net_assets_liabilities": "99150.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/SC319347/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1927677.00", "cash_bank_in_hand": "741.00", "current_assets": "1928418.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1927018.00", "total_assets_less_current_liabilities": "1927018.00", "net_assets_liabilities": "101328.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/SC319347/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1966203.00", "cash_bank_in_hand": "1452.00", "current_assets": "1967655.00", "creditors_due_within_one_year": "1400.00", "creditors_due_after_one_year": "1862286.00", "net_current_assets_liabilities": "1966255.00", "total_assets_less_current_liabilities": "1966255.00", "net_assets_liabilities": "103969.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "103968.00", "shareholder_funds": "103969.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/SC319347/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": null, "period_end": "2015-03-31", "entity_name": "", "dormant": null, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "no-facts-extracted", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/SC319347/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2732384.00", "cash_bank_in_hand": "1464.00", "current_assets": "2733848.00", "creditors_due_within_one_year": "1400.00", "creditors_due_after_one_year": "2725573.00", "net_current_assets_liabilities": "2732448.00", "total_assets_less_current_liabilities": "2732448.00", "net_assets_liabilities": "6875.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "6874.00", "shareholder_funds": "6875.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/SC319347/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2443565.00", "cash_bank_in_hand": "833.00", "current_assets": "2444398.00", "creditors_due_within_one_year": "1400.00", "creditors_due_after_one_year": "2433237.00", "net_current_assets_liabilities": "2442998.00", "total_assets_less_current_liabilities": "2442998.00", "net_assets_liabilities": "9761.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "9760.00", "shareholder_funds": "9761.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/SC319347/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2380321.00", "cash_bank_in_hand": "534.00", "current_assets": "2380855.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2379455.00", "total_assets_less_current_liabilities": "2379455.00", "net_assets_liabilities": "11463.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "11462.00", "shareholder_funds": "11463.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/SC319347/accounts/2011-03-31", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Crossinvest Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2324219.00", "cash_bank_in_hand": "0.00", "current_assets": "2324219.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2323007.00", "total_assets_less_current_liabilities": "2323007.00", "net_assets_liabilities": "14200.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "14199.00", "shareholder_funds": "14200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC319347/filing-history" }, "confirmation_statement": { "next_due": "2027-02-24", "last_made_up": "2026-02-10" }, "officers": [], "psc": [ { "name": "Kanat Toleshov", "kind": "individual-person-with-significant-control", "person_url": "/person/2569420", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-05-02", "nationality": "Kazakh", "country_of_residence": "Kazakhstan", "source": "snapshot" }, { "name": "Meirzhan Akhmetov", "kind": "individual-person-with-significant-control", "person_url": "/person/3291118", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-05-02", "ceased_on": "2023-02-07", "nationality": "Kazakh", "country_of_residence": "Kazakhstan", "source": "snapshot" }, { "name": "Mrs Amina Igenbek", "kind": "individual-person-with-significant-control", "person_url": "/person/287816", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-02-07", "ceased_on": "2026-02-23", "nationality": "Kazakh", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Meirzhan Akhmetov", "kind": "individual-person-with-significant-control", "person_url": "/person/3291118", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-23", "ceased_on": null, "nationality": "Kazakh", "country_of_residence": "Kazakhstan", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T06:02:32.112030+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }