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TRUFFLE INVEST LTD Active

Other Financial Services


2018-03-27

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

11276896

Financial intermediation not elsewhere classified (64999)

Other Financial Services
Financial services

TRUFFLE INVEST LTD is a Private limited company (Ltd.) company based in 4TH FLOOR REX HOUSE 4-12 REGENT STREET, United Kingdom, which employs 1 people. The company started trading on 27 March 2018. The company registration number is 11276896, 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 2021-03-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+447745******
+44··········
··········@·····.com
···············.com

4TH FLOOR REX HOUSE 4-12 REGENT STREET , SW1Y 4PE , United Kingdom

United Kingdom

Financial statements of TRUFFLE INVEST LTD

According to TRUFFLE INVEST LTD latest financial report submitted on 2021-03-31, the company has a Total-Assets of £64,000.00, Working-Capital of -£107,149.00 while the Total-Liabilities is £425,794.00. Compared with the previous year, the company reported a Total-Assets decrease of -249.27%, which is an equivalent of 159534. At the same time, the Working-Capital went up by 306.07%, or by 327953.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -107149

  • Profit after Tax

    £ -

Reporting period

TRUFFLE INVEST LTD Business Credit Report

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

TRUFFLE INVEST 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

TRUFFLE INVEST LTD Directors and key executives

TRUFFLE INVEST 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 TRUFFLE INVEST 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 «TRUFFLE INVEST LTD»

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Employee Job Title Email Phone Country
Jason Proctor Director
-
- GB
John Bohill Director
-
- GB

Get in touch with 2 of contacts working at TRUFFLE INVEST LTD

TRUFFLE INVEST LTD Ownership and Group Structure

TRUFFLE INVEST LTD is a subsidiary of KISH INVEST********* which holding company is PEMBROKE EA**********, with the following registration number 11276896. The holding group consists of a total of 5 companies, including PEMBROKE HOM**********, TRUFFLE IN********, PEMBROKE G*********, PEMBROKE EA**********, KISH INVEST*********.


TRUFFLE INVEST LTD Shareholders

There are currently 5 people with significant control at TRUFFLE INVEST LTD. One of of major shareholders of TRUFFLE INVEST LTD is KISH INVESTMENTS LTD, which owns 750 ORDINARY shares, with a total value of 0 GBP and PETER MAYER, which owns 148 ORDINARY shares, with a total value of 0 GBP and DELIO LTD, which owns 148 ORDINARY shares, with a total value of 0 GBP and EMILY BOHILL, which owns 37 ORDINARY shares, with a total value of 0 GBP and JASON PROCTOR, which owns 250 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
KISH INVESTMENTS LTD 750 ORDINARY 0 GBP
PETER MAYER 148 ORDINARY 0 GBP
DELIO LTD 148 ORDINARY 0 GBP
EMILY BOHILL 37 ORDINARY 0 GBP
JASON PROCTOR 250 ORDINARY 0 GBP

TRUFFLE INVEST LTD competitors:

Top 5 similar companies of TRUFFLE INVEST LTD are BLACKROCK ADVISORS (UK) LIMITED, ACENDEN LIMITED, ABRDN FUND MANAGERS LIMITED, SMITH BROS LIMITED, COMMERZBANK FINANCE LIMITED. View and export all the competitor list of TRUFFLE INVEST LTD by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://blac*********

ACENDEN LIMITED


Revenue
-
Age
17 years
Employees
9
Industry
View Financial Services
Website
View http://ace********

ABRDN FUND MANAGERS LIMITED


Revenue
265,086,000.0
Age
60 years
Employees
24
Industry
View Financial services
Website
View https://www.aberd***************

SMITH BROS LIMITED


Revenue
-
Age
59 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://smithbro**************

COMMERZBANK FINANCE LIMITED


Revenue
118,719,000.0
Age
67 years
Employees
6
Industry
View Financial services
Website
View http://commer***********

TRUFFLE INVEST LTD news & activities:


Employees

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

uk.globaldatabase.com

2021-03-31

Frequently Asked Questions regarding TRUFFLE INVEST LTD


Where is TRUFFLE INVEST LTD registered office?

TRUFFLE INVEST LTD is located at 4TH FLOOR REX HOUSE 4-12 REGENT STREET, United Kingdom.

How can I contact TRUFFLE INVEST LTD?

You can call TRUFFLE INVEST LTD at the following number +447745******

How many people work at TRUFFLE INVEST LTD?

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

What is the Business Credit Score of TRUFFLE INVEST LTD and how reliable is the company?

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

Does TRUFFLE INVEST LTD pay their invoices on time?

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

Who is the Ultimate Parent of the TRUFFLE INVEST LTD?

Information about the ultimate beneficial ownership PEMBROKE EA********** of TRUFFLE INVEST LTD is available when you order a business credit report.

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