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BALLENTINE HOLDINGS LIMITED Active

Financial Services


Contact information


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Financial statements of BALLENTINE HOLDINGS LIMITED

According to BALLENTINE HOLDINGS LIMITED latest financial report submitted on 2023-12-31, the company has a Cash of £24,809.00, Working-Capital of £82,911.00 while the Profit-after-Tax is £6M. Compared with the previous year, the company reported a Cash decrease of -3397.94%, which is an equivalent of 842995. At the same time, the Working-Capital went down by -1295.37%, or by 1.1 million.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 6.2 million

  • Working Capital

    £ 82911

Total Liabilities

BALLENTINE HOLDINGS LIMITED Business Credit Report

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

BALLENTINE HOLDINGS LIMITED

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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

BALLENTINE HOLDINGS LIMITED Directors and key executives

BALLENTINE HOLDINGS LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at BALLENTINE HOLDINGS 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

Management Level


100

Middle

Employee Job Title Email Phone Country
Donna Shorto Director
-
- GB
Grant Twine Director
-
- GB

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BALLENTINE HOLDINGS LIMITED Ownership and Group Structure


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BALLENTINE HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at BALLENTINE HOLDINGS LIMITED. One of of major shareholders of BALLENTINE HOLDINGS LIMITED is ARIEA INVESTMENTS LTD, which owns 21 ORDINARY shares, with a total value of 21 GBP.


Name Quantity Share Type Value
ARIEA INVESTMENTS LTD
21 ORDINARY 21 GBP

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BALLENTINE HOLDINGS LIMITED competitors:

Top 5 similar companies of BALLENTINE HOLDINGS LIMITED are INVESTEC PLC, FUTURE CAPITAL PARTNERS LIMITED, LEWIS BROWNLEE HOLDINGS LIMITED, INCE WEALTH LIMITED, PERMIRA ADVISERS HOLDINGS LIMITED. View and export all the competitor list of BALLENTINE HOLDINGS LIMITED by upgrading your account here.


INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

FUTURE CAPITAL PARTNERS LIMITED


Revenue
16,446,725.0
Age
25 years
Employees
2
Industry
View Financial Services
Website
View http://futurecapi****************

LEWIS BROWNLEE HOLDINGS LIMITED


Revenue
-
Age
17 years
Employees
5
Industry
View Legal Consultants
Website
View http://lewisbr*************

INCE WEALTH LIMITED


Revenue
567.0
Age
34 years
Employees
4
Industry
View Financial Services
Website
View http://culveri*************

PERMIRA ADVISERS HOLDINGS LIMITED


Revenue
193,560,000.0
Age
19 years
Employees
5
Industry
View Financial Services
Website
View http://per*********

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BALLENTINE HOLDINGS LIMITED news & activities:


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Frequently Asked Questions regarding BALLENTINE HOLDINGS LIMITED


Where is BALLENTINE HOLDINGS LIMITED registered office?

BALLENTINE HOLDINGS LIMITED is located at 15 Hanover Square Mayfair, United Kingdom.

How many people work at BALLENTINE HOLDINGS LIMITED?

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

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

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

Does BALLENTINE HOLDINGS LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the BALLENTINE HOLDINGS LIMITED?

Information about the ultimate beneficial ownership ARIEA INVES********** of BALLENTINE HOLDINGS LIMITED is available when you order a business credit report.

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