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TRANSWISE UK LTD Active

Financial services


2015-04-30

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

09569722

Security dealing on own account (64991)

Other business support service activities n.e.c. (82990)

Wholesale of metals and metal ores (46720)

Financial services
Metals
Mining & Minerals
Ores
Automotive
Wholesale
Business Services
Other Financial Services

TRANSWISE UK LTD is a Private limited company (Ltd.) company based in 169 WINDMILL STREET GRAVESEND, United Kingdom, which employs 1 people. The company started trading on 30 April 2015. The company registration number is 09569722, It’s main line of business activity is Security dealing on own account, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-04-30, there are currently 1 directors.

Contact information


This information is available only for subscribed users

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

169 WINDMILL STREET GRAVESEND , DA12 1AH , United Kingdom

United Kingdom

Financial statements of TRANSWISE UK LTD

According to TRANSWISE UK LTD latest financial report submitted on 2021-04-30, the company has a Total-Assets of £1,996.00, Working-Capital of £1,996.00 while the Total-Liabilities is £44,102.00. Compared with the previous year, the company reported a Total-Assets decrease of -34.32%, which is an equivalent of 685. At the same time, the Working-Capital went down by -34.32%, or by 685.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1996

  • Profit after Tax

    £ -

Reporting period

TRANSWISE UK LTD Business Credit Report

A Business Credit Report for TRANSWISE UK LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANSWISE UK 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

TRANSWISE UK 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

TRANSWISE UK LTD Directors and key executives

TRANSWISE UK LTD currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TRANSWISE UK 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

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «TRANSWISE UK LTD»

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Employee Job Title Email Phone Country
Emmanuel Feyisetan Director
-
- GB

Get in touch with 1 of contacts working at TRANSWISE UK LTD

TRANSWISE UK LTD Shareholders

There are currently 3 people with significant control at TRANSWISE UK LTD. One of of major shareholders of TRANSWISE UK LTD is IBRAHIM OLUSEGUN SHITTU, which owns 25 ORDINARY shares, with a total value of 25 GBP and SIMIATU ADEJOKE SHITTU, which owns 50 ORDINARY shares, with a total value of 50 GBP and EMMANUEL FEYISETAN, which owns 925 ORDINARY shares, with a total value of 925 GBP.


Name Quantity Share Type Value
IBRAHIM OLUSEGUN SHITTU 25 ORDINARY 25 GBP
SIMIATU ADEJOKE SHITTU 50 ORDINARY 50 GBP
EMMANUEL FEYISETAN 925 ORDINARY 925 GBP

TRANSWISE UK LTD competitors:

Top 5 similar companies of TRANSWISE UK LTD are RSM HR LIMITED, PICS CHECKOUT LIMITED, UK PAYMENTS ADMINISTRATION LIMITED, WORLDPAY LIMITED, EXEMPLAS HOLDINGS LIMITED. View and export all the competitor list of TRANSWISE UK LTD by upgrading your account here.


RSM HR LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Human Resources
Website
View https://www**********

PICS CHECKOUT LIMITED


Revenue
-
Age
11 years
Employees
1
Industry
View Financial Services
Website
View http://picsc***********

UK PAYMENTS ADMINISTRATION LIMITED


Revenue
6,151,518.0
Age
37 years
Employees
9
Industry
View Financial Services
Website
View http://ukpaym***********

WORLDPAY LIMITED


Revenue
93,295,000.0
Age
25 years
Employees
10
Industry
View Auditing and consulting services
Website
View http://www.rbsworldpa********************

EXEMPLAS HOLDINGS LIMITED


Revenue
21,011.0
Age
30 years
Employees
10
Industry
View Business Services
Website
View http://www.e***********

TRANSWISE UK LTD news & activities:


Employees

TRANSWISE UK LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-04-30

Frequently Asked Questions regarding TRANSWISE UK LTD


Where is TRANSWISE UK LTD registered office?

TRANSWISE UK LTD is located at 169 WINDMILL STREET GRAVESEND, United Kingdom.

What is the website of TRANSWISE UK LTD?

TRANSWISE UK LTD website is transferwise.com

How many people work at TRANSWISE UK LTD?

According to the latest account statement, there are currently 1 of employees working for TRANSWISE UK LTD.

What is the Business Credit Score of TRANSWISE UK LTD and how reliable is the company?

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

Does TRANSWISE UK LTD pay their invoices on time?

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

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