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BALLOS LIMITED Inactive

Business & Professional Associations


Contact information


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Financial statements of BALLOS LIMITED

According to BALLOS LIMITED latest financial report submitted on 2023-12-31, the company has a Total-Assets of £3M, Working-Capital of £2M while the Total-Liabilities is £6,574.00. Compared with the previous year, the company reported a Total-Assets increase of 67.32%, which is an equivalent of -1854845. At the same time, the Working-Capital went up by 99.99%, or by -2497241.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 2.5 million

Total Assets

BALLOS LIMITED Business Credit Report

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

BALLOS 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

BALLOS LIMITED Directors and key executives

BALLOS LIMITED currently employs 2 people.
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Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Sheila Dafereras Director
-
- GB
Markos Dafereras Director
-
- GB

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BALLOS LIMITED Ownership and Group Structure


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BALLOS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BALLOS LIMITED. One of of major shareholders of BALLOS LIMITED is HARRY SCOTT DAFERERAS, which owns 920 ORDINARY shares, with a total value of 920 GBP and MARKOS DAFERERAS, which owns 4370 ORDINARY shares, with a total value of 4,370 GBP and SHEILA MARY DAFERERAS, which owns 4370 ORDINARY shares, with a total value of 4,370 GBP and NICHOLAS MURRAY DAFERERAS, which owns 920 ORDINARY shares, with a total value of 920 GBP and PIERROS GRAHAM DAFERERAS, which owns 920 ORDINARY shares, with a total value of 920 GBP.


Name Quantity Share Type Value
HARRY SCOTT DAFERERAS
920 ORDINARY 920 GBP
MARKOS DAFERERAS
4370 ORDINARY 4370 GBP
SHEILA MARY DAFERERAS
4370 ORDINARY 4370 GBP
NICHOLAS MURRAY DAFERERAS
920 ORDINARY 920 GBP
PIERROS GRAHAM DAFERERAS
920 ORDINARY 920 GBP

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BALLOS LIMITED competitors:

Top 5 similar companies of BALLOS LIMITED are RSA INSURANCE GROUP LIMITED, LOCKHEED MARTIN UK HOLDINGS LIMITED, TRAC GROUP LIMITED, FLOOID HOLDINGS (INTERNATIONAL) LIMITED, TODDS CENTENARY LIMITED. View and export all the competitor list of BALLOS LIMITED by upgrading your account here.


RSA INSURANCE GROUP LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Property Development
Website
View http://rsainsu************

LOCKHEED MARTIN UK HOLDINGS LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://lockhe*************

TRAC GROUP LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View Metal Accessories & Components
Website
View http://trac*********

FLOOID HOLDINGS (INTERNATIONAL) LIMITED


Revenue
-
Age
13 years
Employees
3
Industry
View Software
Website
View https://pcms**********

TODDS CENTENARY LIMITED


Revenue
-
Age
19 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://todd**********

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BALLOS LIMITED news & activities:


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Frequently Asked Questions regarding BALLOS LIMITED


Where is BALLOS LIMITED registered office?

BALLOS LIMITED is located at 7-11 Melville Street, United Kingdom.

How can I contact BALLOS LIMITED?

You can call BALLOS LIMITED at the following number +441698******

What is the website of BALLOS LIMITED?

BALLOS LIMITED website is http://osprio.com/

How many people work at BALLOS LIMITED?

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

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

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

Does BALLOS LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the BALLOS LIMITED?

Information about the ultimate beneficial ownership BALLOS L****** of BALLOS LIMITED is available when you order a business credit report.

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