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CARDIFF MONEY LIMITED Inactive

Financial Services


2019-08-30

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

12182786

Financial intermediation not elsewhere classified (64999)

Financial Services
Other Financial Services

CARDIFF MONEY LIMITED is a Private limited company (Ltd.) company based in FOURTH FLOOR, WARWICK HOUSE 65-66 QUEEN STREET, United Kingdom, which employs 2 people. The company started trading on 30 August 2019. The company registration number is 12182786, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2021-06-30, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

FOURTH FLOOR, WARWICK HOUSE 65-66 QUEEN STREET , EC4R 1EB , United Kingdom

United Kingdom

Financial statements of CARDIFF MONEY LIMITED

According to CARDIFF MONEY LIMITED latest financial report submitted on 2021-06-30, the company has a Cash of £100.00, Total-Assets of £100.00 while the Working-Capital is £100.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 100

  • Profit after Tax

    £ -

Reporting period

CARDIFF MONEY LIMITED Business Credit Report

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

CARDIFF MONEY LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

CARDIFF MONEY LIMITED Directors and key executives

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

×

Get direct emails & phone numbers for senior executives working at «CARDIFF MONEY LIMITED»

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Employee Job Title Email Phone Country
Scott Thorpe Director
-
- GB
Lauren Taylor Director
-
- GB

Get in touch with 2 of contacts working at CARDIFF MONEY LIMITED

CARDIFF MONEY LIMITED Shareholders

There are currently 3 people with significant control at CARDIFF MONEY LIMITED. One of of major shareholders of CARDIFF MONEY LIMITED is LAUREN TAYLOR, which owns 100 ORDINARY B shares, with a total value of 100 GBP and LAUREN TAYLOR, which owns 49 ORDINARY shares, with a total value of 49 GBP and THE MONEY GROUP LIMITED, which owns 51 ORDINARY shares, with a total value of 51 GBP.


Name Quantity Share Type Value
LAUREN TAYLOR 100 ORDINARY B 100 GBP
LAUREN TAYLOR 49 ORDINARY 49 GBP
THE MONEY GROUP LIMITED 51 ORDINARY 51 GBP

CARDIFF MONEY LIMITED competitors:

Top 5 similar companies of CARDIFF MONEY LIMITED are IHS MARKIT GROUP HOLDINGS, INVESTEC WEALTH & INVESTMENT LIMITED, BARCLAYS INVESTMENT SOLUTIONS LIMITED, BLACKROCK ADVISORS (UK) LIMITED, THAMES WATER UTILITIES FINANCE PLC. View and export all the competitor list of CARDIFF MONEY LIMITED by upgrading your account here.


IHS MARKIT GROUP HOLDINGS


Revenue
377,122,916.84
Age
15 years
Employees
1039-10000
Industry
View Software
Website
View http://ma********

INVESTEC WEALTH & INVESTMENT LIMITED


Revenue
308,895,000.0
Age
35 years
Employees
1027
Industry
View Motor Vehicles Equipment
Website
View http://www.inve*************

BARCLAYS INVESTMENT SOLUTIONS LIMITED


Revenue
189,367,000.0
Age
30 years
Employees
1399-10000
Industry
View Financial Services
Website
View www.wealth.b***********

BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://www.bl***********

THAMES WATER UTILITIES FINANCE PLC


Revenue
-
Age
33 years
Employees
671-5000
Industry
View Financial Services
Website
View http://www.tham*************

Frequently Asked Questions regarding CARDIFF MONEY LIMITED


Where is CARDIFF MONEY LIMITED registered office?

CARDIFF MONEY LIMITED is located at FOURTH FLOOR, WARWICK HOUSE 65-66 QUEEN STREET, United Kingdom.

How many people work at CARDIFF MONEY LIMITED?

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

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

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

Does CARDIFF MONEY LIMITED pay their invoices on time?

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

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