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Search›Companies›CP Funding OÜ
14596485ActivePrivate limited company

CP Funding OÜ

Harju maakond, Tallinn, Kesklinna linnaosa, Vana-Lõuna tn 39-38·EMTAK 70221 — Ärinõustamine jm juhtimisalane nõustamine·7+ years
Andmed · ···
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Overview

e-Business Register · 3 h ago
Registry code
e-Business Register
Legal form
Private limited company
Registered
30.10.2018e-Business Register
Address
Vana-Lõuna tn 39-38, Kesklinna linnaosa, Tallinn, 10134 Harju maakondADS · e-Business Register
E-mail address
finops@bedfordrowcapital.come-Business Register
Principal activity
EMTAK 70221 - Ärinõustamine jm juhtimisalane nõustaminee-Business Register · ETCB
Share capital
2500,00 €e-Business Register
LEI
984500F4C5EF4E3B5A03 · lapsed · issued 11.09.2020 · renewal overdue 1751dGLEIF
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2024
–
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
50 €
State + labour taxes · 2024 (I-IV kv)
Tax debt
0 €
As of 27.06.2026 (MTA)

Registered 30. oktoober 2018, primary activity: Ärinõustamine jm juhtimisalane nõustamine. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Data · 9 sourcese-Business Register · 7 min agoMTAOfficial NoticesGLEIF
e-Business Register ↗
Revenue 2024
–
As of 10.04.2026 (MTA)
Employees
–
2024 (MTA)
Taxes paid
50 €
State + labour taxes · 2024 (I-IV kv)
Tax debt
€0
As of 27.06.2026 (MTA)

Officers

e-Business Register · 3 h ago
JC
Joe Coggings
Born 1998 · 28 y · board member since 07.05.2025
Board member

Founders

e-Business Register · 3 h ago
AL
Advokaadibüroo LEVIN OÜLEGAL PERSON
Legal person · 12947348 · founder since 19.10.2018
Founder · 25k €

Shareholders

e-Business Register · 3 h ago
OA
Omanikukonto: Actin Family Office Pte. LtdSingapur · SingaporeFOREIGN
Foreign / not in register · shareholder since 06.10.2025
Shareholder 100% · 3k €

Beneficial owners (3)

e-Business Register · 3 h ago
SA
Scott Alan Levy
Born 1965 · 61 y · ultimate beneficial owner since 31.10.2018
Ultimate beneficial owner
SA
Stuart Alan GordonÜhendkuningriik · United Kingdom
Born 1949 · 77 y · ultimate beneficial owner since 31.10.2018
Ultimate beneficial owner

Other persons

e-Business Register · 3 h ago
NC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the members since 30.09.2020
Registrar of the members

Annual reports (4)

e-Business Register · annual reports · 5 h tagasi
Employees 2023
0
YearRevenueProfitEquityAssetsEmployees
2023–0 €3k €3k €0

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2024—50 €0 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2024–

Official notices (1)

Ametlikud Teadaanded · 13.05.2026
Kustutamishoiatuse avaldamise teade majandusaasta aruande esitamata jätmise tõttu
Tartu Maakohtu registriosakond · 2586247
07.04.2026

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
07.04.2026FilingHoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata— Ä 50105861 / M16 · Olek: Jõustunud
2025
20.11.2025FilingKorduv aruandetrahvimäärus— Ä 50105861 / M15 · Olek: Jõustunud
06.10.2025OfficerSai osanikuks— Omanikukonto: Actin Family Office Pte. Ltd · 100 %
22.08.2025FilingAruandetrahvimäärus— Ä 50105861 / M14 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

CP Funding OÜ is connected to 8 other companies through 1 person who hold a role here and elsewhere. The strongest tie runs through Scott Alan Levy (8 companies).

Total connections
8
via 1 person
Connecting people
1
Active here
Distinct roles
1
Ultimate beneficial owner
Strongest tie
Scott
8 companies
Via personScott Alan Levy
JC
Joe Coggings
· ultimate beneficial owner since 15.10.2024
Ultimate beneficial owner
23.05.2024
2021–0 €3k €1,5m €020.12.2022
2020–0 €3k €6k €030.11.2022
2019–0 €110k €110k €012.05.2023
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register
–
–
–
State taxes 2024–––50 €
Taxes on workforce 2024–––0 €
Employees 2024––––
27.06.2025
FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50105861 / M13 · Olek: Jõustunud
29.05.2025FilingAruandetrahvimäärus— Ä 50105861 / M12 · Olek: Jõustunud
07.05.2025OfficerAstus juhatusse— Joe Coggings
07.05.2025FilingMuutmiskanne2×expand ›hide ⌃
  • Ä 50105861 / 9 · Olek: Jõustunud
  • Kanne nr 8 · kanne
07.04.2025FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50105861 / M11 · Olek: Jõustunud
31.01.2025FilingMuutmiskanne TsMS § 595¹ lg 1 alusel2×expand ›hide ⌃
  • Ä 50105861 / 8 · Olek: Jõustunud
  • Kanne nr 7 · kanne
2024
15.10.2024OfficerLisati tegelikuks kasusaajaks— Joe Coggings
8
SA
Scott Alan Levy
ultimate beneficial owner
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16490704
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Board memberFounderUltimate beneficial owner
14825307
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16753871
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Ultimate beneficial owner
14998367
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LiquidatorFounder
14401613
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Board memberUltimate beneficial owner
16825918