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CASINO COMPLIANCE LTD Active

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Financial statements of CASINO COMPLIANCE LTD

According to CASINO COMPLIANCE LTD latest financial report submitted on 2024-03-31, the company has a Cash of £131,069.00, Working-Capital of £134,837.00. Compared with the previous year, the company reported a Cash increase of 90.63%, which is an equivalent of -118788. At the same time, the Working-Capital went up by 89.56%, or by -120756.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 134837

EBITDA

CASINO COMPLIANCE LTD Business Credit Report

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

CASINO COMPLIANCE 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

CASINO COMPLIANCE LTD Directors and key executives

CASINO COMPLIANCE LTD currently employs 2 people. Compared with the previous year, the company has reported a staff decrease of 33%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CASINO COMPLIANCE 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

67%

1y growth

150%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
David Mills Director
-
- GB
Beverley Mills Director
-
- GB

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CASINO COMPLIANCE LTD Ownership and Group Structure


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CASINO COMPLIANCE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at CASINO COMPLIANCE LTD. One of of major shareholders of CASINO COMPLIANCE LTD is BEVERLEY MILLS, which owns 1 ORDINARY B shares, with a total value of 1 GBP and DAVID RICHARD MILLS, which owns 5 ORDINARY shares, with a total value of 5 GBP and BEVERLEY ANN MILLS, which owns 5 ORDINARY shares, with a total value of 5 GBP.


Name Quantity Share Type Value
BEVERLEY MILLS
1 ORDINARY B 1 GBP
DAVID RICHARD MILLS
5 ORDINARY 5 GBP
BEVERLEY ANN MILLS
5 ORDINARY 5 GBP

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CASINO COMPLIANCE LTD competitors:

Top 5 similar companies of CASINO COMPLIANCE LTD are GLEEDS UK LIMITED, BALFOUR BEATTY ENGINEERING LIMITED, BSMH LIMITED, GEIGER HANDLING (UK) LIMITED, DURABLE LIMITED. View and export all the competitor list of CASINO COMPLIANCE LTD by upgrading your account here.


GLEEDS UK LIMITED


Revenue
-
Age
17 years
Employees
1-10
Industry
View Property Development
Website
View http://glee*********

BALFOUR BEATTY ENGINEERING LIMITED


Revenue
-
Age
29 years
Employees
3
Industry
View Other Software Application
Website
View http://omnicomeng***************

BSMH LIMITED


Revenue
-
Age
35 years
Employees
2
Industry
View Property Development
Website
View http://bsm********

GEIGER HANDLING (UK) LIMITED


Revenue
-
Age
27 years
Employees
6
Industry
View Machinery And Equipment
Website
View https://geigerh**************

DURABLE LIMITED


Revenue
-
Age
36 years
Employees
5
Industry
View Business & Professional Associations
Website
View https://dura**********

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CASINO COMPLIANCE LTD news & activities:


Employees

CASINO COMPLIANCE LTD number of employees has decreased by -33% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-03-31

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Frequently Asked Questions regarding CASINO COMPLIANCE LTD


Where is CASINO COMPLIANCE LTD registered office?

CASINO COMPLIANCE LTD is located at Danesbury House 32 Deanway, United Kingdom.

How many people work at CASINO COMPLIANCE LTD?

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

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

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

Does CASINO COMPLIANCE LTD pay their invoices on time?

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

Who is the Ultimate Parent of the CASINO COMPLIANCE LTD?

Information about the ultimate beneficial ownership CASINO COMP********** of CASINO COMPLIANCE LTD is available when you order a business credit report.

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