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BANQUE LTD Active

Financial Services


Contact information


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Financial statements of BANQUE LTD

According to BANQUE LTD latest financial report submitted on 2025-04-30, the company has a Cash of £50M, Net-Worth of £50M. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -49999900. At the same time, the Net-Worth went up by 100.0%, or by -49999900.


Year:
2024 Not available
2024 Not available
2023 Not available
2022 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


BANQUE LTD Business Credit Report

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

BANQUE 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

BANQUE LTD Directors and key executives

BANQUE LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANQUE 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

Management Level


100

Middle

Employee Job Title Email Phone Country
Ronald Goldsmith Director
-
- GB

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BANQUE LTD Ownership and Group Structure


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BANQUE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at BANQUE LTD. One of of major shareholders of BANQUE LTD is ALPHA CAPITAL MANAGEMENT LTD, which owns 50000000 ORDINARY shares, with a total value of 50,000,000 GBP.


Name Quantity Share Type Value
ALPHA CAPITAL MANAGEMENT LTD
50000000 ORDINARY 50000000 GBP

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BANQUE LTD competitors:

Top 5 similar companies of BANQUE LTD are INVESTEC PLC, CORAL PRODUCTS PLC, COMPASS PATHWAYS PLC, KNIGHTS GROUP HOLDINGS PLC, RTC GROUP PLC. View and export all the competitor list of BANQUE LTD by upgrading your account here.


INVESTEC PLC


Revenue
86,414,000.0
Age
28 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

CORAL PRODUCTS PLC


Revenue
29,831,000.0
Age
37 years
Employees
186
Industry
View Chemicals
Website
View https://www.cora**************

COMPASS PATHWAYS PLC


Revenue
-
Age
6 years
Employees
156
Industry
View Financial Services
Website
View https://www.compa***************

KNIGHTS GROUP HOLDINGS PLC


Revenue
207,976,000.0
Age
8 years
Employees
172
Industry
View Financial Services
Website
View https://www.kn*************

RTC GROUP PLC


Revenue
95,538,000.0
Age
36 years
Employees
196
Industry
View Business & Professional Associations
Website
View https://www.rtcg**************

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BANQUE LTD news & activities:


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Frequently Asked Questions regarding BANQUE LTD


Where is BANQUE LTD registered office?

BANQUE LTD is located at 07944456 - Companies House Default Address, United Kingdom.

How can I contact BANQUE LTD?

You can call BANQUE LTD at the following number +441204******

What is the website of BANQUE LTD?

BANQUE LTD website is http://www.optimexengineering.com/

How many people work at BANQUE LTD?

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

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

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

Does BANQUE LTD pay their invoices on time?

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

Who is the Ultimate Parent of the BANQUE LTD?

Information about the ultimate beneficial ownership Lm Treuh****** of BANQUE LTD is available when you order a business credit report.

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