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BALBIS LIMITED Active

Financial Services


2019-08-26

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

12172850

Financial intermediation not elsewhere classified (64999)

Financial Services
Other Financial Services

BALBIS LIMITED is a Private limited company (Ltd.) company based in ASSOCIATES HOUSE 118A EAST BARNET ROAD, United Kingdom, which employs 2 people. The company started trading on 26 August 2019. The company registration number is 12172850, 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 2021-08-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

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

ASSOCIATES HOUSE 118A EAST BARNET ROAD , EN4 8RE , HERTFORDSHIRE , United Kingdom

United Kingdom

Financial statements of BALBIS LIMITED

According to BALBIS LIMITED latest financial report submitted on 2021-08-31, the company has a Cash of £58,455.00, Total-Assets of £163,246.00 while the Working-Capital is £120,676.00. Compared with the previous year, the company reported a Cash increase of 3.12%, which is an equivalent of -1822. At the same time, the Total-Assets went up by 45.21%, or by -73799.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 120676

  • Profit after Tax

    £ -

Reporting period

BALBIS LIMITED Business Credit Report

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

BALBIS LIMITED

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

BALBIS LIMITED Directors and key executives

BALBIS LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 100%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at BALBIS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

200%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «BALBIS LIMITED»

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Employee Job Title Email Phone Country
Mohamed Dahman Director
-
- GB
Mohamed Dahman Company Secretary
-
- GB
Mohamed Dahman Company Secretary
-
- GB

Get in touch with 3 of contacts working at BALBIS LIMITED

BALBIS LIMITED Shareholders

There are currently 1 people with significant control at BALBIS LIMITED. One of of major shareholders of BALBIS LIMITED is MOHAMED HESHAM DAHMAN, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
MOHAMED HESHAM DAHMAN 1 ORDINARY 1 GBP

BALBIS LIMITED competitors:

Top 5 similar companies of BALBIS LIMITED are IHS MARKIT GROUP HOLDINGS, INVESTEC WEALTH & INVESTMENT LIMITED, BARCLAYS INVESTMENT SOLUTIONS LIMITED, BLACKROCK ADVISORS (UK) LIMITED, THAMES WATER UTILITIES FINANCE PLC. View and export all the competitor list of BALBIS LIMITED by upgrading your account here.


IHS MARKIT GROUP HOLDINGS


Revenue
377,122,916.84
Age
15 years
Employees
1039-10000
Industry
View Software
Website
View http://ma********

INVESTEC WEALTH & INVESTMENT LIMITED


Revenue
308,895,000.0
Age
35 years
Employees
1027
Industry
View Motor Vehicles Equipment
Website
View http://www.inve*************

BARCLAYS INVESTMENT SOLUTIONS LIMITED


Revenue
189,367,000.0
Age
30 years
Employees
1399-10000
Industry
View Financial Services
Website
View www.wealth.b***********

BLACKROCK ADVISORS (UK) LIMITED


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

THAMES WATER UTILITIES FINANCE PLC


Revenue
-
Age
33 years
Employees
671-5000
Industry
View Financial Services
Website
View http://www.tham*************

BALBIS LIMITED news & activities:


Employees

BALBIS LIMITED number of employees has increased by 100% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-08-31

Frequently Asked Questions regarding BALBIS LIMITED


Where is BALBIS LIMITED registered office?

BALBIS LIMITED is located at ASSOCIATES HOUSE 118A EAST BARNET ROAD, United Kingdom.

How many people work at BALBIS LIMITED?

According to the latest account statement, there are currently 2 of employees working for BALBIS LIMITED.

What is the Business Credit Score of BALBIS LIMITED and how reliable is the company?

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

Does BALBIS LIMITED pay their invoices on time?

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

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