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BUSINESS MONEY DIRECT LIMITED Active

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Financial statements of BUSINESS MONEY DIRECT LIMITED

According to BUSINESS MONEY DIRECT LIMITED latest financial report submitted on 2025-02-28, the company has a Total-Assets of £26,632.00, Working-Capital of -£5,864.00 while the Total-Liabilities is £32,496.00. Compared with the previous year, the company reported a Total-Assets decrease of -1.45%, which is an equivalent of 386. At the same time, the Working-Capital went up by 117.05%, or by 6864.


Year:
2024 Not available
2023 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -5864

Total Liabilities

BUSINESS MONEY DIRECT LIMITED Business Credit Report

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

BUSINESS MONEY DIRECT 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

BUSINESS MONEY DIRECT LIMITED Ownership and Group Structure

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BUSINESS MONEY DIRECT LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at BUSINESS MONEY DIRECT LIMITED. One of of major shareholders of BUSINESS MONEY DIRECT LIMITED is ROBERT HENRY LEFROY, which owns 720 ORDINARY shares, with a total value of 720 GBP and SOPHIE GROVE, which owns 200 ORDINARY shares, with a total value of 200 GBP and SALVATORE AMODEO, which owns 80 ORDINARY shares, with a total value of 80 GBP.


Name Quantity Share Type Value
ROBERT HENRY LEFROY
720 ORDINARY 720 GBP
SOPHIE GROVE
200 ORDINARY 200 GBP
SALVATORE AMODEO
80 ORDINARY 80 GBP

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BUSINESS MONEY DIRECT LIMITED competitors:

Top 5 similar companies of BUSINESS MONEY DIRECT LIMITED are ICONIC MEDIA HOLDINGS LIMITED, NORTHERN VENTURE TRUST PLC, LMS CAPITAL PLC, THE MERCANTILE INVESTMENT TRUST PLC, HGCAPITAL TRUST PLC. View and export all the competitor list of BUSINESS MONEY DIRECT LIMITED by upgrading your account here.


ICONIC MEDIA HOLDINGS LIMITED


Revenue
96,000,000.0
Age
7 years
Employees
3
Industry
View Magazine Publishers
Website
View http://www.corporate*******************

NORTHERN VENTURE TRUST PLC


Revenue
-966,000.0
Age
31 years
Employees
1-10
Industry
View Finance & Insurance
Website
View https://www.nvm.co.uk/i**********************

LMS CAPITAL PLC


Revenue
-3,941,000.0
Age
20 years
Employees
7
Industry
View Property Development
Website
View https://www.lm*************

THE MERCANTILE INVESTMENT TRUST PLC


Revenue
66,227,000.0
Age
142 years
Employees
39
Industry
View Financial Services
Website
View https://mercan*************

HGCAPITAL TRUST PLC


Revenue
109,292,000.0
Age
46 years
Employees
1-10
Industry
View Finance & Insurance
Website
View http://www.hgcap**************

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BUSINESS MONEY DIRECT LIMITED news & activities:


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Frequently Asked Questions regarding BUSINESS MONEY DIRECT LIMITED


Where is BUSINESS MONEY DIRECT LIMITED registered office?

BUSINESS MONEY DIRECT LIMITED is located at Unit 14 Bowdens Business Centre, United Kingdom.

How can I contact BUSINESS MONEY DIRECT LIMITED?

You can call BUSINESS MONEY DIRECT LIMITED at the following number +441179******

What is the website of BUSINESS MONEY DIRECT LIMITED?

BUSINESS MONEY DIRECT LIMITED website is http://business-money.com/

How many people work at BUSINESS MONEY DIRECT LIMITED?

According to the latest account statement, there are currently 3 of employees working for BUSINESS MONEY DIRECT LIMITED.

What is the Business Credit Score of BUSINESS MONEY DIRECT LIMITED and how reliable is the company?

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

Does BUSINESS MONEY DIRECT LIMITED pay their invoices on time?

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

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