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AVANZA FINANCE LTD Active

Financial Services


Contact information


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Financial statements of AVANZA FINANCE LTD

According to AVANZA FINANCE LTD latest financial report submitted on 2023-12-31, the company has a Cash of £260M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available

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  • Consolidated A/cs

    N


AVANZA FINANCE LTD Business Credit Report

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

AVANZA FINANCE LTD

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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

AVANZA FINANCE LTD Directors and key executives

AVANZA FINANCE LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at AVANZA FINANCE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Fernando Villuendas Vera Director
-
- GB
Manuel Alvarez Director
-
- GB
Jose Artiles Director
-
- GB
Manuel Alvarez Financial Controller
-
- GB

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AVANZA FINANCE LTD Ownership and Group Structure

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AVANZA FINANCE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at AVANZA FINANCE LTD. One of of major shareholders of AVANZA FINANCE LTD is USA FORFAITING INC, which owns 35000000 ORDINARY shares, with a total value of 35,000,000 GBP and AC FIDELITY GROUP INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP and GENERAL FORFAITING COMPANY INC, which owns 35000000 ORDINARY shares, with a total value of 35,000,000 GBP and AC COMMERCIAL BANKERS & TRUST INC, which owns 22000000 ORDINARY shares, with a total value of 22,000,000 GBP and AMERICAN INVEST & TRUST INC, which owns 500000 ORDINARY shares, with a total value of 500,000 GBP.


Name Quantity Share Type Value
USA FORFAITING INC
35000000 ORDINARY 35000000 GBP
AC FIDELITY GROUP INC
17000000 ORDINARY 17000000 GBP
GENERAL FORFAITING COMPANY INC
35000000 ORDINARY 35000000 GBP
AC COMMERCIAL BANKERS & TRUST INC
22000000 ORDINARY 22000000 GBP
AMERICAN INVEST & TRUST INC
500000 ORDINARY 500000 GBP

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AVANZA FINANCE LTD competitors:

Top 5 similar companies of AVANZA FINANCE LTD are MADISON CF UK LIMITED, PARAGON BUSINESS FINANCE PLC, SKIPTON BUSINESS FINANCE LIMITED, G33 GLOBAL 1 LIMITED, LEUMI UK GROUP LIMITED. View and export all the competitor list of AVANZA FINANCE LTD by upgrading your account here.


MADISON CF UK LIMITED


Revenue
99,806,000.0
Age
12 years
Employees
106
Industry
View Financial Services
Website
View http://thenumbe**************

PARAGON BUSINESS FINANCE PLC


Revenue
-
Age
45 years
Employees
106
Industry
View Financial Services
Website
View https://parago************

SKIPTON BUSINESS FINANCE LIMITED


Revenue
-
Age
24 years
Employees
101
Industry
View Finance & Insurance
Website
View https://skiptonbusi******************

G33 GLOBAL 1 LIMITED


Revenue
12,081,000.0
Age
20 years
Employees
105
Industry
View Financial Services
Website
View https://ras*********

LEUMI UK GROUP LIMITED


Revenue
131,493,000.0
Age
66 years
Employees
110
Industry
View Legal Consultants
Website
View http://leu*********

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AVANZA FINANCE LTD news & activities:


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Frequently Asked Questions regarding AVANZA FINANCE LTD


Where is AVANZA FINANCE LTD registered office?

AVANZA FINANCE LTD is located at 13415329 - Companies House Default Address, United Kingdom.

How many people work at AVANZA FINANCE LTD?

According to the latest account statement, there are currently 4 of employees working for AVANZA FINANCE LTD.

What is the Business Credit Score of AVANZA FINANCE LTD and how reliable is the company?

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

Does AVANZA FINANCE LTD pay their invoices on time?

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

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