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CHEQUE AND CREDIT CLEARING COMPANY LIMITED Active

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Contact information


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Financial statements of CHEQUE AND CREDIT CLEARING COMPANY LIMITED

According to CHEQUE AND CREDIT CLEARING COMPANY LIMITED latest financial report submitted on 2023-12-31, the company has a Turnover of £6,293.00, Cash of £213,469.00 while the Working-Capital is £1.00. Compared with the previous year, the company reported a Turnover decrease of -92120.61%, which is an equivalent of 5.8 million. At the same time, the Cash went down by -1481.41%, or by 3.2 million.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 1

Working Capital

CHEQUE AND CREDIT CLEARING COMPANY LIMITED Business Credit Report

A Business Credit Report for CHEQUE AND CREDIT CLEARING COMPANY LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CHEQUE AND CREDIT CLEARING COMPANY 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

CHEQUE AND CREDIT CLEARING COMPANY 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

CHEQUE AND CREDIT CLEARING COMPANY LIMITED Directors and key executives

CHEQUE AND CREDIT CLEARING COMPANY LIMITED currently employs 4 people. Compared with the previous year, the company has reported a staff decrease of 85%, which is an equivalent of 22 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CHEQUE AND CREDIT CLEARING COMPANY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

15%

1y growth

104%

2y growth

Management Level


38

Middle

50

Operational

Employee Job Title Email Phone Country
David Louis Senior Operations Officer
**********@chequeandcredit.co.uk
- GB
Rachael Kirkby Operations Officer
*************@chequeandcredit.co.uk
- GB
Tony Clarke Project Manager
***********@chequeandcredit.co.uk
- GB
Julia Bathe Compliance Officer
**********@chequeandcredit.co.uk
- GB
Stuart Cole Director
**********@chequeandcredit.co.uk
- GB

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CHEQUE AND CREDIT CLEARING COMPANY LIMITED Ownership and Group Structure


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CHEQUE AND CREDIT CLEARING COMPANY LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at CHEQUE AND CREDIT CLEARING COMPANY LIMITED. One of of major shareholders of CHEQUE AND CREDIT CLEARING COMPANY LIMITED is PAY.UK LIMITED, which owns 11 ORDINARY shares, with a total value of 0 GBP and PAY.UK LIMITED, which owns 2 ORDINARY A shares, with a total value of 0 GBP.


Name Quantity Share Type Value
PAY.UK LIMITED
11 ORDINARY 0 GBP
PAY.UK LIMITED
2 ORDINARY A 0 GBP

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CHEQUE AND CREDIT CLEARING COMPANY LIMITED competitors:

Top 5 similar companies of CHEQUE AND CREDIT CLEARING COMPANY LIMITED are DRS DEVON LTD, ENSURA LIMITED, MEDREFUND LTD, AMAZON NATURAL SPRING WATERS LIMITED, D.P. MARKETING LIMITED. View and export all the competitor list of CHEQUE AND CREDIT CLEARING COMPANY LIMITED by upgrading your account here.


DRS DEVON LTD


Revenue
59,477.0
Age
17 years
Employees
3
Industry
View Finance & Insurance
Website
View http://drslegal*************

ENSURA LIMITED


Revenue
12,716.0
Age
20 years
Employees
1
Industry
View Business & Professional Associations
Website
View http://ensu*********

MEDREFUND LTD


Revenue
21,127.0
Age
12 years
Employees
3
Industry
View Foreign Insurance Companies Service Offices
Website
View https://medre***********

AMAZON NATURAL SPRING WATERS LIMITED


Revenue
45,640.0
Age
3 years
Employees
5
Industry
View Finance & Insurance
Website
View http://amazonspr**************

D.P. MARKETING LIMITED


Revenue
11,284.0
Age
23 years
Employees
1
Industry
View Marketing And Merchandising Services
Website
View http://dpmar***********

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CHEQUE AND CREDIT CLEARING COMPANY LIMITED news & activities:


Turnover

CHEQUE AND CREDIT CLEARING COMPANY LIMITED has submitted new account statements and has reported a turnover of £6,293.00, a -92120.61% increase year-over-year.

uk.globaldatabase.com

2023-12-31

EBITDA

The CHEQUE AND CREDIT CLEARING COMPANY LIMITED-based company said the adjusted EBITDA is now £3,192.00, compared with the previous year of 24581.

uk.globaldatabase.com

2023-12-31

Employees

CHEQUE AND CREDIT CLEARING COMPANY LIMITED number of employees has decreased by -85% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding CHEQUE AND CREDIT CLEARING COMPANY LIMITED


Where is CHEQUE AND CREDIT CLEARING COMPANY LIMITED registered office?

CHEQUE AND CREDIT CLEARING COMPANY LIMITED is located at 2 Thomas More Square, United Kingdom.

How can I contact CHEQUE AND CREDIT CLEARING COMPANY LIMITED?

You can call CHEQUE AND CREDIT CLEARING COMPANY LIMITED at the following number +442032******

What is the website of CHEQUE AND CREDIT CLEARING COMPANY LIMITED?

CHEQUE AND CREDIT CLEARING COMPANY LIMITED website is http://chequeandcredit.co.uk/

How many people work at CHEQUE AND CREDIT CLEARING COMPANY LIMITED?

According to the latest account statement, there are currently 4 of employees working for CHEQUE AND CREDIT CLEARING COMPANY LIMITED.

How much revenue does CHEQUE AND CREDIT CLEARING COMPANY LIMITED make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £6,293.00 for 2023, which went down by -92120.61%.

What is CHEQUE AND CREDIT CLEARING COMPANY LIMITED EBITDA?

For 2023, CHEQUE AND CREDIT CLEARING COMPANY LIMITED has reported an EBITDA of £3,192.00, which went up by 670.08% compared to previous year.

What is the Business Credit Score of CHEQUE AND CREDIT CLEARING COMPANY LIMITED and how reliable is the company?

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

Does CHEQUE AND CREDIT CLEARING COMPANY LIMITED pay their invoices on time?

By requesting a Business Credit Report for CHEQUE AND CREDIT CLEARING COMPANY LIMITED, you will be able to gain more insights about the CHEQUE AND CREDIT CLEARING COMPANY LIMITED payment trends.

Who is the Ultimate Parent of the CHEQUE AND CREDIT CLEARING COMPANY LIMITED?

Information about the ultimate beneficial ownership PAY.UK L****** of CHEQUE AND CREDIT CLEARING COMPANY LIMITED is available when you order a business credit report.

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