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SEND MONEY OVERSEAS LTD Intermediate

Financial Services


2020-05-01

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

12581603

Banks (64191)

Financial Services
Finance & Insurance

SEND MONEY OVERSEAS LTD is a Private limited company (Ltd.) company based in 3RD FLOOR OFFICE 207 REGENT STREET, United Kingdom, which employs 1 people. The company started trading on 1 May 2020. The company registration number is 12581603, It’s main line of business activity is Banks, and the company is listed as Intermediate. According to the latest confirmation statements submitted on the 2021-05-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

3RD FLOOR OFFICE 207 REGENT STREET , W1B 3HH , United Kingdom

United Kingdom

Financial statements of SEND MONEY OVERSEAS LTD

According to SEND MONEY OVERSEAS LTD latest financial report submitted on 2021-05-31, the company has a Total-Assets of £3,500.00, Working-Capital of £3,500.00 while the Net-Worth is £3,500.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year: 2021

Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 3500

  • Profit after Tax

    £ -

Reporting period

SEND MONEY OVERSEAS LTD Business Credit Report

A Business Credit Report for SEND MONEY OVERSEAS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SEND MONEY OVERSEAS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SEND MONEY OVERSEAS LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SEND MONEY OVERSEAS LTD Directors and key executives

SEND MONEY OVERSEAS LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at SEND MONEY OVERSEAS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SEND MONEY OVERSEAS LTD»

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Employee Job Title Email Phone Country
Richard Kirk Director
-
- GB
Richard Kirk Director
-
- GB

Get in touch with 2 of contacts working at SEND MONEY OVERSEAS LTD

SEND MONEY OVERSEAS LTD Shareholders

There are currently 1 people with significant control at SEND MONEY OVERSEAS LTD. One of of major shareholders of SEND MONEY OVERSEAS LTD is RICHARD KIRK, which owns 20000 ORD shares, with a total value of 20,000 GBP.


Name Quantity Share Type Value
RICHARD KIRK 20000 ORD 20000 GBP

SEND MONEY OVERSEAS LTD competitors:

Top 5 similar companies of SEND MONEY OVERSEAS LTD are THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY, STANDARD CHARTERED BANK, HSBC BANK PLC, SAINSBURY'S BANK PLC, ALDERMORE BANK PLC. View and export all the competitor list of SEND MONEY OVERSEAS LTD by upgrading your account here.


THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY


Revenue
2,017,000,000.0
Age
39 years
Employees
10204
Industry
View Financial Services
Website
View http://www.a***********

STANDARD CHARTERED BANK


Revenue
9,276,721,995.02
Age
69 years
Employees
80000
Industry
View Human Resources
Website
View http://ww********

HSBC BANK PLC


Revenue
11,847,000,000.0
Age
142 years
Employees
1416-10000
Industry
View Financial Services
Website
View http://www.hsbcp**************

SAINSBURY'S BANK PLC


Revenue
304,000,000.0
Age
26 years
Employees
694-5000
Industry
View Financial Services
Website
View http://sainsbu*************

ALDERMORE BANK PLC


Revenue
547,900,000.0
Age
53 years
Employees
602
Industry
View Financial Services
Website
View www.alderm*********

SEND MONEY OVERSEAS LTD news & activities:


Employees

SEND MONEY OVERSEAS LTD number of employees has decreased by % compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-05-31

Frequently Asked Questions regarding SEND MONEY OVERSEAS LTD


Where is SEND MONEY OVERSEAS LTD registered office?

SEND MONEY OVERSEAS LTD is located at 3RD FLOOR OFFICE 207 REGENT STREET, United Kingdom.

How many people work at SEND MONEY OVERSEAS LTD?

According to the latest account statement, there are currently 1 of employees working for SEND MONEY OVERSEAS LTD.

What is the Business Credit Score of SEND MONEY OVERSEAS LTD and how reliable is the company?

In order to check the business credit score of SEND MONEY OVERSEAS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SEND MONEY OVERSEAS LTD pay their invoices on time?

By requesting a Business Credit Report for SEND MONEY OVERSEAS LTD, you will be able to gain more insights about the SEND MONEY OVERSEAS LTD payment trends.

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