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CASHPOT LIMITED Active

Services


Contact information


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Financial statements of CASHPOT LIMITED

According to CASHPOT LIMITED latest financial report submitted on 2024-03-31, the company has a Turnover of £596,652.00, Gross-Profit of £486,410.00 while the Cash is £1M. Compared with the previous year, the company reported a Turnover increase of 71.17%, which is an equivalent of -424657. At the same time, the Gross-Profit went down by 0.0%, or by 0.


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

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 144619

  • Working Capital

    £ 168414

Cost of Sales

CASHPOT LIMITED Business Credit Report

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

CASHPOT 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

CASHPOT LIMITED Directors and key executives

CASHPOT LIMITED currently employs 5 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CASHPOT LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

100%

1y growth

100%

2y growth

Management Level


44

Middle

56

Operational

Employee Job Title Email Phone Country
Joseph Nwajei Business Development Manager
-
+447983****** GB
Adrian Cirstescu Manager Zonal
****************@cash-pot.ro
- GB
Diana Orogun Director
-
- GB
Kelvin Orogun Director
-
- GB
Diana Orogun Company Secretary
-
- GB

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CASHPOT LIMITED Ownership and Group Structure

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CASHPOT LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CASHPOT LIMITED. One of of major shareholders of CASHPOT LIMITED is DIANA OROGUN, which owns 8265 ORDINARY shares, with a total value of 8,265 GBP and JODIE OROGUN, which owns 2755 ORDINARY shares, with a total value of 2,755 GBP and KELVIN LUCKY OROGUN, which owns 38570 ORDINARY shares, with a total value of 38,570 GBP and NICOLE OROGUN, which owns 2755 ORDINARY shares, with a total value of 2,755 GBP and TAFFY OROGUN, which owns 2755 ORDINARY shares, with a total value of 2,755 GBP.


Name Quantity Share Type Value
DIANA OROGUN
8265 ORDINARY 8265 GBP
JODIE OROGUN
2755 ORDINARY 2755 GBP
KELVIN LUCKY OROGUN
38570 ORDINARY 38570 GBP
NICOLE OROGUN
2755 ORDINARY 2755 GBP
TAFFY OROGUN
2755 ORDINARY 2755 GBP

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CASHPOT LIMITED competitors:

Top 5 similar companies of CASHPOT LIMITED are MOUNTCITY INVESTMENTS LIMITED, WILSON ANDREWS LIMITED, HFS MILBOURNE FINANCIAL SERVICES LIMITED, FOREST ASSET FINANCE LIMITED, REDBOURNE WEALTH MANAGEMENT LTD. View and export all the competitor list of CASHPOT LIMITED by upgrading your account here.


MOUNTCITY INVESTMENTS LIMITED


Revenue
800,314.0
Age
33 years
Employees
10
Industry
View Services
Website
View http://moun**********

WILSON ANDREWS LIMITED


Revenue
496,656.0
Age
19 years
Employees
6
Industry
View Management Services
Website
View http://wilsona*************

HFS MILBOURNE FINANCIAL SERVICES LIMITED


Revenue
2,103,000.0
Age
39 years
Employees
11-50
Industry
View Financial Services
Website
View https://hfsmil*************

FOREST ASSET FINANCE LIMITED


Revenue
1,234.5
Age
22 years
Employees
4
Industry
View Financial Services
Website
View http://forestasse***************

REDBOURNE WEALTH MANAGEMENT LTD


Revenue
1,588,603.0
Age
18 years
Employees
8
Industry
View Finance & Insurance
Website
View http://redbo***********

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CASHPOT LIMITED news & activities:


Turnover

CASHPOT LIMITED has submitted new account statements and has reported a turnover of £596,652.00, a 71.17% decrease year-over-year.

uk.globaldatabase.com

2024-03-31

EBITDA

The CASHPOT LIMITED-based company said the adjusted EBITDA is now £159,419.00, compared with the previous year of 306149.

uk.globaldatabase.com

2024-03-31

Employees

CASHPOT LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2024-03-31

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Frequently Asked Questions regarding CASHPOT LIMITED


Where is CASHPOT LIMITED registered office?

CASHPOT LIMITED is located at Unit 47 Limeharbour, United Kingdom.

How can I contact CASHPOT LIMITED?

You can call CASHPOT LIMITED at the following number +441234******

What is the website of CASHPOT LIMITED?

CASHPOT LIMITED website is http://cashpotmoneytransfer.com/

How many people work at CASHPOT LIMITED?

According to the latest account statement, there are currently 5 of employees working for CASHPOT LIMITED.

How much revenue does CASHPOT LIMITED make?

Based on the latest financial accounts submitted on 2024-03-31, the company made £596,652.00 for 2024, which went up by 71.17%.

What is CASHPOT LIMITED EBITDA?

For 2024, CASHPOT LIMITED has reported an EBITDA of £159,419.00, which went up by 92.04% compared to previous year.

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

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

Does CASHPOT LIMITED pay their invoices on time?

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

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