Neeraj Kapur
Chief Executive Officer at CAB PAYMENTS HOLDINGS LIMITED
Net worth: 106 260 $ as of 2024-05-30
Network origin in Neeraj Kapur first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.
896
| Non-Profit Organization | Miscellaneous Commercial Services | 896 |
| Public Company | Regional Banks | 19 | |
| Public Company | Finance/Rental/Leasing | 15 | |
Vanquis Bank Ltd.
 Vanquis Bank Ltd. Finance/Rental/LeasingFinance Part of Vanquis Banking Group Plc, Vanquis Bank Ltd. is a financial institution that offers credit cards and loans to help individuals build their credit rating and achieve their financial goals. The company is based in Bradford, UK and was founded in 2002. Vanquis Bank provides informative guides on loans for those with bad credit and offers loans of up to £10,000. The CEO is Malcolm John Le May.
14
| Subsidiary | Finance/Rental/Leasing | 14 |
Edgeborough Educational Trust Ltd.
 Edgeborough Educational Trust Ltd. Miscellaneous Commercial ServicesCommercial Services Edgeborough Educational Trust Ltd. was founded in 1965 and provides educational support services. The private company is based in Farnham, UK.
12
| Private Company | Miscellaneous Commercial Services | 12 |
Elizabeth Finn Care
 Elizabeth Finn Care Miscellaneous Commercial ServicesCommercial Services Elizabeth Finn Care is a national charity that helps people living in extreme financial hardship to gain access to welfare benefits, charitable grants and other support services. It provides a weekly allowance and special grants to replace essential household equipment or for building repairs. The company was founded in 1953 and is headquartered London, the United Kingdom.
12
| Non-Profit Organization | Miscellaneous Commercial Services | 12 |
Lombard North Central Plc
 Lombard North Central Plc Regional BanksFinance Lombard North Central Plc provides asset financing. It provides finance to corporations to procure big-ticket items such as aircraft, vehicle fleets, construction equipment, office equipment, and boats. The company offers credit and loans for aircraft and yachts. The company was founded in 1861 and is located in Surrey, UK.
2
| Subsidiary | Regional Banks | 2 |
The Worshipful Co. of Chartered Accountants in England & Wales
2
| Private Company | 2 | |
STB Leasing Ltd.
 STB Leasing Ltd. Finance/Rental/LeasingFinance Part of Secure Trust Bank Plc, STB Leasing Ltd. provides loans to mobile phone rental agreement customers. The company is based in Solihull, UK and was founded in 1982.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Lawson Fisher Ltd.
 Lawson Fisher Ltd. Financial ConglomeratesFinance Founded in 1900, Lawson Fisher Ltd. is a British dormant company that operates as a subsidiary of Vanquis Banking Group Plc. The company is based in Edinburgh, UK.
1
| Subsidiary | Financial Conglomerates | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Neeraj Kapur via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Crown Agents Bank Ltd.
 Crown Agents Bank Ltd. Major BanksFinance Crown Agents Bank Ltd. provides banking and financial services. The firm offers G10 foreign exchange, international payments, cash management, cross-border pensions and payroll, trade finance, and investment management services. The company was founded in 1989 and is headquartered in Sutton, the United Kingdom. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member Human Resources Officer Director/Board Member | |
Malaysian Institute of Accountants
 Malaysian Institute of Accountants Other Consumer ServicesConsumer Services Malaysian Institute of Accountants develops, supports and enhances the integrity, status and interests of the profession in Malaysia. It offers educational services to the members. The company is headquartered in Kuala Lumpur, Malaysia. | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Polytechnic University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Oxford | College/University | Graduate Degree Director of Finance/CFO Graduate Degree Undergraduate Degree Undergraduate Degree | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Association of Chartered Certified Accountants (Hong Kong) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| The University of Manchester | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree | |
| The Chinese University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Graduate Degree Masters Business Admin | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Chief Executive Officer Director of Finance/CFO Corporate Officer/Principal | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
CPA Australia Ltd.
 CPA Australia Ltd. Miscellaneous Commercial ServicesCommercial Services CPA Australia Ltd. is an Australian company that has been operating since 1954 and provides education, training, technical support, and advocacy services in the accounting profession. The private company is based in Southbank, Australia and has subsidiaries in Hong Kong. The company engages with governments, regulators, and industries to advocate for policies that stimulate sustainable economic growth. With over 166,000 members working in 100 countries and regions, CPA Australia is one of the world's largest accounting bodies. It was founded in 1886 by Andrew Lyell, Arthur Cleveland, Benjamin Doughty Smith, Thomas Brentnall, John McAlister Howden, Charles Morell Holmes, William Crellin, and Edward Langton. Andrew Paul Hunter has been the CEO of the company since 2018. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| AVIVA PLC | Multi-Line Insurance | Director of Finance/CFO Chairman Director/Board Member | |
| Society of Chinese Accountants & Auditors | Corporate Officer/Principal President Corporate Officer/Principal | ||
| University of Cambridge | College/University | Graduate Degree Doctorate Degree Graduate Degree | |
| City University London | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree | |
PricewaterhouseCoopers LLP
 PricewaterhouseCoopers LLP Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLC provides assurance, tax and advisory services. Its services include audit and assurance, consulting, deals, human resources, legal, tax, and family business. The firm also offers accountability, risk management, structuring, mergers and acquisitions, and performance and process improvement. The company was founded in 1998 and is headquartered in Buffalo, NY. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Provident Financial Group
 Provident Financial Group Finance/Rental/LeasingFinance Provident Financial Group operates as a credit institution. The private company is based in Bradford, UK. Malcolm John Le May has been the CEO of the British company since 2018. | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director/Board Member | |
CAB Tech HoldCo Ltd.
 CAB Tech HoldCo Ltd. Regional BanksFinance Founded in 2019, CAB Tech HoldCo Ltd. is a holding British company that operates subsidiaries providing digital payment services. Part of CAB Payments Holdings Plc, the company is based in Sutton, UK. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| University of London | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
| City University of Hong Kong | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
| London School of Economics & Political Science | College/University | Undergraduate Degree Undergraduate Degree Corporate Officer/Principal | |
| University of Essex | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Wales | College/University | Graduate Degree Graduate Degree | |
| University of Salford | College/University | Masters Business Admin Undergraduate Degree | |
The South African Institute of Chartered Accountants
 The South African Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services The South African Institute of Chartered Accountants operates as an institute of chartered accountants. The private company is based in Bruma Lake, South Africa. Sithembiso Nomvalo has been the CEO of the South African company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| UEM SUNRISE | Real Estate Development | Chief Executive Officer Director/Board Member | |
| The Hong Kong Independent Non-Executive Director Association | Director/Board Member Corporate Officer/Principal | ||
| IFS School of Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| LAVASTONE LTD | Real Estate Development | Director/Board Member Investor Relations Contact | |
| University of Lancaster | College/University | Graduate Degree Undergraduate Degree | |
KPMG Hong Kong
 KPMG Hong Kong Miscellaneous Commercial ServicesCommercial Services KPMG Hong Kong provides accounting services. The private company is based in Hong Kong, Hong Kong and has subsidiaries in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Bristol | College/University | Undergraduate Degree Undergraduate Degree | |
KPMG UK Ltd.
 KPMG UK Ltd. Investment ManagersFinance KPMG UK Ltd. provides financial services. It offers accounting, audit, tax, and financial advisory services. The company was founded on June 12, 1998 and is headquartered in London, the United Kingdom. | Investment Managers | Comptroller/Controller/Auditor Corporate Officer/Principal | |
| Bayes Business School | College/University | Masters Business Admin Masters Business Admin | |
Mills & Reeve LLP
 Mills & Reeve LLP Miscellaneous Commercial ServicesCommercial Services Mills & Reeve LLP provides legal services. Its services include arbitration, capital markets, charity law, commercial, construction and engineering, corporate, education law, employment, estate and succession planning, family and divorce advice, finance, fraud and investigatory work, health and safety, immigration, information law, data protection and privacy, information technology, insurance, intellectual property and international services. The company was founded in 1880 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director of Finance/CFO Human Resources Officer | |
Hong Kong Securities & Investment Institute
 Hong Kong Securities & Investment Institute Miscellaneous Commercial ServicesCommercial Services Hong Kong Securities & Investment Institute is a professional membership organization that offers trainings for the securities and investment industry. The non-profit company is based in Hong Kong, Hong Kong. The Chinese company was founded by Wai Kin Cheng. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Institute of Chartered Secretaries & Administrators (HK) | Corporate Officer/Principal Corporate Officer/Principal | ||
| The University of Sheffield | College/University | Undergraduate Degree Undergraduate Degree | |
| RSA INSURANCE GROUP | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
Institute of Chartered Accountants of Pakistan
 Institute of Chartered Accountants of Pakistan Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants of Pakistan regulates the accounting profession in Pakistan. The non-profit company is based in Karachi, Pakistan. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Meezan Balanced Fund
 Meezan Balanced Fund Investment Trusts/Mutual FundsMiscellaneous Meezan Balanced Fund is a closed-end balanced fund, which is a tool that provides exposure to both equity and debt markets through a single fund. The company was founded on December 20, 2004, and is headquartered in Karachi, Pakistan. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
| University of Warwick | College/University | Masters Business Admin Undergraduate Degree | |
| The Hong Kong Chartered Governance Institute | Corporate Officer/Principal Corporate Officer/Principal | ||
| Taxation Institute of Hong Kong | Corporate Officer/Principal Corporate Officer/Principal | ||
| MEEZAN BANK LIMITED | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| Mololo Ltd. | Founder |
Statistics
International
| United Kingdom | 28 |
| Hong Kong | 14 |
| Pakistan | 4 |
| Malaysia | 3 |
| Israel | 2 |
Sectoral
| Consumer Services | 21 |
| Commercial Services | 13 |
| Finance | 10 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 621 |
| Corporate Officer/Principal | 300 |
| Independent Dir/Board Member | 180 |
| Director of Finance/CFO | 134 |
| Chairman | 90 |
Most connected contacts
| Insiders | |
|---|---|
| Siân Herbert-Jones | 53 |
| Paul Evans | 43 |
| Elizabeth Harwerth | 42 |
| Maurice Groat | 41 |
| Caroline Brown | 37 |
| Malcolm Le May | 29 |
| Anwar Syahrin bin Abdul Ajib | 27 |
| Mohammed Redza Shah bin Abdul Wahid | 25 |
| John Falla | 25 |
| Rahul Gautam Divan | 24 |
| Funke Ighodaro | 24 |
| Peter Estlin | 24 |
| Kwong Sang Liu | 22 |
| Paul Lynam | 22 |
| Paul Tuson | 22 |
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