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CASSIA TRADE & FINANCE LTD Active

Management Services


Contact information


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Financial statements of CASSIA TRADE & FINANCE LTD

According to CASSIA TRADE & FINANCE LTD latest financial report submitted on 2021-04-30, the company has a Total-Assets of £2,620.00, Working-Capital of £2,620.00 while the Net-Worth is £2,620.00. Compared with the previous year, the company reported a Total-Assets increase of 40.84%, which is an equivalent of -1070. At the same time, the Working-Capital went up by 40.84%, or by -1070.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 2620

  • Profit after Tax

    £ -

Reporting period Full financial info

CASSIA TRADE & FINANCE LTD Business Credit Report

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

CASSIA TRADE & FINANCE 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

CASSIA TRADE & FINANCE LTD Directors and key executives

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CASSIA TRADE & FINANCE LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at CASSIA TRADE & FINANCE 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
Peter Richter Director
-
- GB
Luis Miskovsky Director
-
- GB

Get in touch with 2 of contacts working at CASSIA TRADE & FINANCE LTD

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CASSIA TRADE & FINANCE LTD Ownership and Group Structure

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CASSIA TRADE & FINANCE LTD is a holding company that owns 5 of business within its group, including DENSEY****, CASSIA PRODU**********, DERRINGW******, CASSIA TR*******, CASSIA TRADE &************.


CASSIA TRADE & FINANCE LTD Shareholders

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There are currently 1 people with significant control at CASSIA TRADE & FINANCE LTD. One of of major shareholders of CASSIA TRADE & FINANCE LTD is CASSIA TRADE LIMITED, which owns 100 ORDINARY shares, with a total value of 100,000 GBP.


Name Quantity Share Type Value
CASSIA TRADE LIMITED 100 ORDINARY 100000 GBP

CASSIA TRADE & FINANCE LTD competitors:

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Top 5 similar companies of CASSIA TRADE & FINANCE LTD are VISTRA (UK) LIMITED, EBBON-DACS LIMITED, DATA TRACK TECHNOLOGY LIMITED, VEBNET (HOLDINGS) LIMITED, ION CAPITAL MARKETS UK LIMITED. View and export all the competitor list of CASSIA TRADE & FINANCE LTD by upgrading your account here.


VISTRA (UK) LIMITED


Revenue
6,540,097.0
Age
16 years
Employees
42
Industry
View Management Services
Website
View http://www.**********

EBBON-DACS LIMITED


Revenue
7,370,294.0
Age
60 years
Employees
44
Industry
View Marketing Consultants
Website
View http://ebbo**********

DATA TRACK TECHNOLOGY LIMITED


Revenue
-
Age
43 years
Employees
21
Industry
View Financial Management Consultants
Website
View http://www.**********

VEBNET (HOLDINGS) LIMITED


Revenue
240.0
Age
58 years
Employees
7
Industry
View Information Technology
Website
View www.vebn******

ION CAPITAL MARKETS UK LIMITED


Revenue
682,691,751.08
Age
4 years
Employees
5
Industry
View Information Technology
Website
View https://iongroup.****************

Frequently Asked Questions regarding CASSIA TRADE & FINANCE LTD


Where is CASSIA TRADE & FINANCE LTD registered office?

CASSIA TRADE & FINANCE LTD is located at 223 REGENT STREET LONDON, United Kingdom.

How many people work at CASSIA TRADE & FINANCE LTD?

According to the latest account statement, there are currently 2 of employees working for CASSIA TRADE & FINANCE LTD.

What is the Business Credit Score of CASSIA TRADE & FINANCE LTD and how reliable is the company?

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

Does CASSIA TRADE & FINANCE LTD pay their invoices on time?

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

Who is the Ultimate Parent of the CASSIA TRADE & FINANCE LTD?

Information about the ultimate beneficial ownership CASSIA TRADE &************ of CASSIA TRADE & FINANCE LTD is available when you order a business credit report.

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