Country and City Financials UK Ltd

Name

Country and City Financials UK Ltd

Legal name

Country and City Financials UK Ltd

Website

https://countryandcityfinancials.com

Company type

Private

Founded year

2023

Operating status

Operating

Ownership category

akta.pro rank

Product category

Project and Trade Finance Advisory

NAICS

Credit Intermediation and Related Activities (522), Securities and Commodity Contracts Intermediation and Brokerage (5231)

SIC

Finance Services (6199), Short-Term Business Credit Institutions (6153), Security Brokers, Dealers & Flotation Companies (6211)

akta.pro industry

PRIMARYFSAEALAJ

Project Finance Capital Raising Intermediation

Financial & Insurance/Financial Advisory, Brokerage & Intermediation/Placement Agents & Capital Raising Intermediation

SECONDARYBPADACAG

Infrastructure & Project Finance Facilities

Business & Public Services/International Organizations & Development/International Financial Institutions & Development Banks

SECONDARYFSAGAJAL

Trade Finance & Supply Chain Finance Platforms

Financial & Insurance/Financial Technology (Fintech)/B2B Fintech (SME Finance, Invoicing, Expense & Spend Management)

SECONDARYFSABAHAJ

Structured Trade & Export Credit (ECA-backed, Structured Solutions)

Financial & Insurance/Banking (Commerical, Retail & Consumer)/Trade Finance & Supply Chain Banking

SECONDARYBPADACAF

Export Credit Agencies (ECAs) & Trade Finance Institutions

Business & Public Services/International Organizations & Development/International Financial Institutions & Development Banks

SECONDARYBPADACAJ

Private Sector & Blended Finance Arms (IFC-type)

Business & Public Services/International Organizations & Development/International Financial Institutions & Development Banks

Keywords

• Project finance structuring
• Trade finance solutions
• Capital raising advisory
• Infrastructure development finance
• Financial modelling services

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Revenue model

1. Project Finance Structuring: The company structures and arranges limited and non-recourse financing for infrastructure projects. They earn fees from financial structuring, lender coordination, investor placement, and financial close execution. Minimum transaction size is US$50M with no upper limits.
2. Trade Finance Solutions: Structured cross-border trade solutions including Letters of Credit (LC), Irrevocable and Confirmed Letters of Credit, Standby Letters of Credit (SBLC) Monetization, and commodity-backed facilities. Minimum transaction size USD 200K with no upper limits.
3. Capital Raising: Assistance in raising capital from global banking sources, ECAs, Development Banks, Multi-Lateral and Bi-Lateral Institutions, Private Equity, Debt Finance Holdings, and Pension funds. Revenue derived from successful capital placement and transaction advisory.

Pricing tiers

Go-to-market motion2 records

Distribution channels2 records

Marketing channels4 records

Core offering

Country and City Financials UK Ltd (CACFUKL) structures and arranges limited and non-recourse project financing (US$50M+ transactions) and structured cross-border trade finance solutions (USD 200K+), including Letters of Credit, SBLC Monetization, and commodity-backed facilities. The firm also raises capital from a global banking network (ECAs, Development Banks, Private Equity, Pension funds) and provides end-to-end project development support from concept to financial close, alongside its Import and Export Intelligence Compliance Solutions (IEICS) framework for international trade compliance.

Product overview

Country and City Financials UK Ltd (CACFUKL) operates as a project and trade finance advisory firm offering a unified platform of financial structuring and advisory services. The core product portfolio includes Project Finance Solutions (US$50M+ transactions), Structured Trade Finance Solutions (USD 200K+), Capital Raising, and Project Development Support. These services are complemented by Import and Export Intelligence Compliance Solutions (IEICS) for regulatory compliance in international trade. Additional modules include Financial Modelling and Sensitivity Analysis, Debt and Equity Structuring, Bankability Assessments, and Term Sheet Negotiation. The firm specialises across diverse sectors including real estate, infrastructure, energy, oil and gas, agriculture, healthcare, mining, and telecommunications.

Differentiator

Problem solved

Functional benefit

Brands

• IIDFIP: Independent Infrastructure Development Funding Initiative Programme - designed for developing countries with proven commercial deposits of Critical and Rare Earth Minerals
• IEICS

Products and services

• Project Finance Solutions Structuring and arranging limited and non-recourse financing for small, medium to large-scale commercial development projects with a minimum transaction size of US$50M and no upper limits. Covers financial modelling, capital stack design, bankability enhancement, lender coordination, investor placement, and financial close execution for infrastructure, energy, real estate, mining, oil and gas, healthcare, agriculture, and telecommunications projects.
• Structured Trade Finance Solutions Cross-border trade solutions starting from USD 200K with no upper limits, including Letters of Credit (LC), Irrevocable and Confirmed Letters of Credit (IACLC), Standby Letters of Credit (SBLC) Monetization, commodity-backed facilities, and supply chain finance with risk-managed structures.
• Capital Raising Arrangement and coordination of capital from global investment banking sources, Export Credit Agencies, Development Banks, Multi-Lateral and Bi-Lateral Institutions, Private Equity, Debt Finance Holdings, and Pension funds for project and trade finance transactions.
• Project Development Support End-to-end project development support from concept to financial close, including bankable feasibility studies, funding appetite assessment, country and political risk evaluation, and project location analysis.
• Import and Export Intelligence Compliance Solutions (IEICS) End-to-end compliance system for global trade operations, including regulatory alignment with WTO, ICC, ISO, BSI, and FDA, HACCP methodology integration, documentation services, trade risk assessment, and compliance programme development for cross-border transactions.

Quantifiable outcome

• Over US$1.250B in supported projects across Real Estate, Healthcare, Abattoir, and Private Jet acquisition
• +3 more outcomes

Named customers4 records

Segments3 records

Ideal customer profiles2 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature3 records

Partnerships

One partnership is on record.

• Advanced Technology Companies (Technocrats)coreTechnology or IntegrationAssociation with advanced technology companies in the renewable and environmental friendly energy sector for technology provision in power generation projects.

Scale indicators6 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• CPCS Transcom: Independent infrastructure advisory firm providing project finance, PPP, and transaction advisory across transport, energy, and social infrastructure in emerging markets; closely comparable to CACFUKL on advisory-led infrastructure finance mandates in developing countries.
• Africa Finance Corporation: Pan-African multilateral development finance institution providing project, infrastructure and trade-related financing across the continent; directly comparable to CACFUKL's Africa-focused infrastructure and trade finance structuring mandate.
• Fieldstone (Turner & Townsend Infrastructure Advisory): Independent infrastructure finance and advisory firm advising on project finance, PPP and capital raising globally; directly comparable to CACFUKL as a pure-play project finance advisory without a proprietary lending balance sheet.
• Euro Exim Bank: Specialist trade finance bank focused on Letters of Credit, SBLC issuance and monetization, and structured trade finance for emerging-market counterparties; directly comparable to CACFUKL's trade finance and SBLC monetization offerings.

Broad incumbents

• British International Investment (BII, formerly CDC Group): UK's development finance institution investing in infrastructure and growth capital across Africa and South Asia; closely comparable to CACFUKL's emerging-market infrastructure mandate and home jurisdiction (UK).
• FMO (Dutch Entrepreneurial Development Bank): Dutch development bank investing in private sector projects in developing countries across infrastructure, energy, and financial institutions; comparable to CACFUKL in financing structures targeting emerging-market infrastructure, but with its own balance sheet.
• HSBC: Major global bank with large-scale project finance, infrastructure lending, and trade finance capabilities across emerging markets; comparable to CACFUKL on the lender-coordination and capital-raising functions, though at vastly greater scale.
• International Finance Corporation (IFC): World Bank Group's private sector development finance arm, providing equity, debt, and advisory for infrastructure in developing countries; comparable to CACFUKL in targeting bankable infrastructure in emerging markets, but with sovereign-grade capital and a development mandate.
• Standard Chartered: Global universal bank with leading project, infrastructure and trade finance franchises, including dedicated Africa and ECA-backed deal teams; overlaps with CACFUKL across structuring, ECA coordination, and cross-border trade finance.

Emerging players

• Climate Fund Managers (CFM): Blended finance fund manager deploying development and climate capital into renewable energy and infrastructure in emerging markets; comparable to CACFUKL on infrastructure / renewable energy project structuring and development bank capital coordination in developing countries.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Country and City Financials UK Ltd