CCP Financial Consultants Limited is a part of the CCP Group of Companies, a multi-disciplinary financial services group based in the British Virgin Islands. We are fully licensed and regulated by the BVI Financial Services Commission and have been providing financial services in the British Virgin Islands since 1991..
The British Virgin Islands is one of the world’s most successful international financial centres, renowned for its strong yet flexible legal and regulatory framework and for being innovative and forward thinking. This mindset has enabled the BVI to continue to thrive even in the face of formidable competition from other jurisdictions and demands for greater transparency from international regulatory organizations. It is by far the premier choice for offshore corporate domicile, with its flagship product, the BVI Business Company (BVIBC).
Our primary areas of business within the company are BVI COMPANY INCORPORATION and Management, Post Incorporation Services, Insolvency & Liquidations and General Business Consultancy Services. We also provide Ship Registration and Economic Substance Services and assistance with the opening of bank accounts in the British Virgin Islands and other Caribbean jurisdictions.
Our well-trained staff and our international network affiliations enable us to provide prompt and excellent services to local, regional, and international clients.
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As a UK trained Chartered Accountant equipped with over 25 years of Audit, Accounting, Financial Services, Insolvency, Consultancy and Real Life Entrepreneurial experience, I am well placed to analyse situations that arise and quickly offer workable solutions in all areas of business.
1996 – Present CCP Financial Consultants Limited} – Part Owner/Director
CCP Accountancy Services Limited} – Part Owner/Director
➢ Preparation and review of client accounting files, relating to the preparation of unaudited as well as audited financial statements for both local and international clients.
➢ Preparation of business plans and proposals to support applications for financing locally and internationally ranging for sums ranging from $20,000 to over $50,000,000.
➢ Setup and maintenance of accounting systems for clients.
➢ Incorporation and administration of both Local and International Business Companies, (IBC’s) including preparation of statutory minutes, and filing of annual returns.
➢ Providing support services in the BVI for overseas affiliates to facilitate the voluntary liquidation of BVI IBC’s.
➢ Acting as court-appointed Joint Liquidator of BVI IBC’s in conjunction with a Primary Liquidator based outside of the BVI.
➢ Acting as Joint Receiver in a major international receivership matter.
➢ Acting as court-appointed sole liquidator of several BVI IBC’s and local companies.