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TRAVELLERS CHEQUE ASSOCIATES LIMITED Active

Financial Services


1981-10-15

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

01591555

Financial intermediation not elsewhere classified (64999)

Financial Services
Other Financial Services

TRAVELLERS CHEQUE ASSOCIATES LIMITED is a Private limited company (Ltd.) company based in BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD, United Kingdom, which employs 3 people. The company started trading on 15 October 1981. The company registration number is 01591555, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 3 directors.

Contact information


This information is available only for subscribed users

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

BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD , SW1W 9AX , United Kingdom

United Kingdom

Financial statements of TRAVELLERS CHEQUE ASSOCIATES LIMITED

According to TRAVELLERS CHEQUE ASSOCIATES LIMITED latest financial report submitted on 2021-12-31, the company has a Turnover of £183,000.00, Cash of £12M while the Total-Assets is £21M. Compared with the previous year, the company reported a Turnover decrease of -37.7%, which is an equivalent of 69000. At the same time, the Cash went up by 61.77%, or by -7324000.



Consolidated A/cs

For more information you can

Turnover 2021

£ 183000

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 108000

  • Profit after Tax

    £ -263000

Reporting period

TRAVELLERS CHEQUE ASSOCIATES LIMITED Business Credit Report

A Business Credit Report for TRAVELLERS CHEQUE ASSOCIATES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRAVELLERS CHEQUE ASSOCIATES LIMITED, 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

TRAVELLERS CHEQUE ASSOCIATES LIMITED

80

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for £30

Unlock Credit Report

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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

TRAVELLERS CHEQUE ASSOCIATES LIMITED Directors and key executives

TRAVELLERS CHEQUE ASSOCIATES LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRAVELLERS CHEQUE ASSOCIATES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «TRAVELLERS CHEQUE ASSOCIATES LIMITED»

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Employee Job Title Email Phone Country
Sameer Aneja Director
-
- GB
Elizabeth Skibo Director
-
- GB
Gurinderjit Gill Company Secretary
-
- GB

Get in touch with 3 of contacts working at TRAVELLERS CHEQUE ASSOCIATES LIMITED

TRAVELLERS CHEQUE ASSOCIATES LIMITED Ownership and Group Structure

TRAVELLERS CHEQUE ASSOCIATES LIMITED is a subsidiary of AMERICAN EXPRESS TRAV******************* which holding company is AMERICAN E*********, with the following registration number 01591555. The holding group consists of a total of 20 companies, including AMERICAN EXPRESS INSURANCE************************, CAKE TECHNO**********, AMERICAN EXPRESS UK PENSI************************, AMERICAN EXPRESS SERV*******************, SCEPTRE NOMIN***********.


TRAVELLERS CHEQUE ASSOCIATES LIMITED Shareholders

There are currently 1 people with significant control at TRAVELLERS CHEQUE ASSOCIATES LIMITED. One of of major shareholders of TRAVELLERS CHEQUE ASSOCIATES LIMITED is AMERICAN EXPRESS TRAVEL RELATED SERVICES INC., which owns 500000 ORDINARY shares, with a total value of 500,000 GBP.


Name Quantity Share Type Value
AMERICAN EXPRESS TRAVEL RELATED SERVICES INC. 500000 ORDINARY 500000 GBP

TRAVELLERS CHEQUE ASSOCIATES LIMITED competitors:

Top 5 similar companies of TRAVELLERS CHEQUE ASSOCIATES LIMITED are KING & SHAXSON ASSET MANAGEMENT LIMITED, INTRUM UK 2 LIMITED, G M L INTERNATIONAL LIMITED, PLATFORM ONE LIMITED, CBRE INVESTMENT MANAGEMENT ECS LIMITED. View and export all the competitor list of TRAVELLERS CHEQUE ASSOCIATES LIMITED by upgrading your account here.


KING & SHAXSON ASSET MANAGEMENT LIMITED


Revenue
920,154.0
Age
23 years
Employees
8
Industry
View Financial Services
Website
View www.kingands**********

INTRUM UK 2 LIMITED


Revenue
6,000.0
Age
37 years
Employees
4
Industry
View Financial Services
Website
View http://www.i***********

G M L INTERNATIONAL LIMITED


Revenue
123,221.0
Age
39 years
Employees
3
Industry
View Financial Services
Website
View http://www.gm************

PLATFORM ONE LIMITED


Revenue
919,108.0
Age
13 years
Employees
13
Industry
View Financial Services
Website
View www.platform***********

CBRE INVESTMENT MANAGEMENT ECS LIMITED


Revenue
634,421.0
Age
14 years
Employees
7
Industry
View Financial Services
Website
View http://www.laxfi**************

TRAVELLERS CHEQUE ASSOCIATES LIMITED news & activities:


Turnover

TRAVELLERS CHEQUE ASSOCIATES LIMITED has submitted new account statements and has reported a turnover of £183,000.00, a -37.7% increase year-over-year.

uk.globaldatabase.com

2021-12-31

EBITDA

The TRAVELLERS CHEQUE ASSOCIATES LIMITED-based company said the adjusted EBITDA is now -£210,000.00, compared with the previous year of 169000.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding TRAVELLERS CHEQUE ASSOCIATES LIMITED


Where is TRAVELLERS CHEQUE ASSOCIATES LIMITED registered office?

TRAVELLERS CHEQUE ASSOCIATES LIMITED is located at BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD, United Kingdom.

How many people work at TRAVELLERS CHEQUE ASSOCIATES LIMITED?

According to the latest account statement, there are currently 3 of employees working for TRAVELLERS CHEQUE ASSOCIATES LIMITED.

How much revenue does TRAVELLERS CHEQUE ASSOCIATES LIMITED make?

Based on the latest financial accounts submitted on 2021-12-31, the company made £183,000.00 for 2021, which went down by -37.7%.

What is TRAVELLERS CHEQUE ASSOCIATES LIMITED EBITDA?

For 2021, TRAVELLERS CHEQUE ASSOCIATES LIMITED has reported an EBITDA of -£210,000.00, which went down by -180.48% compared to previous year.

What is the Business Credit Score of TRAVELLERS CHEQUE ASSOCIATES LIMITED and how reliable is the company?

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

Does TRAVELLERS CHEQUE ASSOCIATES LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRAVELLERS CHEQUE ASSOCIATES LIMITED, you will be able to gain more insights about the TRAVELLERS CHEQUE ASSOCIATES LIMITED payment trends.

Who is the Ultimate Parent of the TRAVELLERS CHEQUE ASSOCIATES LIMITED?

Information about the ultimate beneficial ownership AMERICAN E********* of TRAVELLERS CHEQUE ASSOCIATES LIMITED is available when you order a business credit report.

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