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BANXE LTD Active

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Contact information


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Financial statements of BANXE LTD

According to BANXE LTD latest financial report submitted on 2024-01-31, the company has a Cash of £10,453.00, Working-Capital of £32,705.00 while the Profit-after-Tax is £739,391.00. Compared with the previous year, the company reported a Cash increase of 53.21%, which is an equivalent of -5562. At the same time, the Working-Capital went down by -1198.25%, or by 391887.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 739391

  • Working Capital

    £ 32705

Total Liabilities

BANXE LTD Business Credit Report

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

BANXE 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

BANXE LTD Directors and key executives

BANXE LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANXE LTD 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
Sasha Dimarsico Head Of Communications
***********@banxe.com
- GB
Moriel Carmi Director
-
- GB

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BANXE LTD Ownership and Group Structure

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BANXE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at BANXE LTD. One of of major shareholders of BANXE LTD is MORIEL CARMI, which owns 350000 ORDINARY shares, with a total value of 350,000 GBP.


Name Quantity Share Type Value
MORIEL CARMI
350000 ORDINARY 350000 GBP

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BANXE LTD competitors:

Top 5 similar companies of BANXE LTD are WORLD FIRST UK LIMITED, METLIFE INVESTMENTS LIMITED, SANDERSON LIMITED, ORBIS INVESTMENT ADVISORY LIMITED, LDF OPS LIMITED. View and export all the competitor list of BANXE LTD by upgrading your account here.


WORLD FIRST UK LIMITED


Revenue
34,635,000.0
Age
21 years
Employees
90
Industry
View Finance & Insurance
Website
View http://world**********

METLIFE INVESTMENTS LIMITED


Revenue
22,742,288.0
Age
33 years
Employees
59
Industry
View Finance & Insurance
Website
View https://met*********

SANDERSON LIMITED


Revenue
5,353,000.0
Age
26 years
Employees
63
Industry
View Marketing Consultants
Website
View http://sand**********

ORBIS INVESTMENT ADVISORY LIMITED


Revenue
29,442,499.0
Age
39 years
Employees
113
Industry
View Financial Services
Website
View https://or********

LDF OPS LIMITED


Revenue
15,597,274.0
Age
26 years
Employees
96
Industry
View Finance & Insurance
Website
View http://fi********

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BANXE LTD news & activities:


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Frequently Asked Questions regarding BANXE LTD


Where is BANXE LTD registered office?

BANXE LTD is located at Queensbury House 106 Queens Road, United Kingdom.

What is the website of BANXE LTD?

BANXE LTD website is http://banxe.com/

How many people work at BANXE LTD?

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

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

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

Does BANXE LTD pay their invoices on time?

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

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