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CHEQUE EXCHANGE LIMITED Active

Finance & Insurance


Contact information


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Financial statements of CHEQUE EXCHANGE LIMITED

According to CHEQUE EXCHANGE LIMITED latest financial report submitted on 2023-12-31, the company has a Turnover of £2M, Total-Assets of £6M while the Total-Liabilities is £3M. Compared with the previous year, the company reported a Turnover decrease of -129.33%, which is an equivalent of 2.8 million. At the same time, the Total-Assets went up by 58.7%, or by -3814000.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Profit after Tax

CHEQUE EXCHANGE LIMITED Business Credit Report

A Business Credit Report for CHEQUE EXCHANGE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CHEQUE EXCHANGE 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 EXCHANGE 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 EXCHANGE LIMITED Directors and key executives

CHEQUE EXCHANGE LIMITED currently employs 13 people. Compared with the previous year, the company has reported a staff decrease of 7%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CHEQUE EXCHANGE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

13

93%

1y growth

93%

2y growth

Management Level


69

Middle

23

Operational

Employee Job Title Email Phone Country
Mike Rhodes National Sales Manager
***********@cheque-exchange.co.uk
- GB
Shaun Brown Operations Director
***********@cheque-exchange.co.uk
- GB
Eleanor Thornhill Director
-
- GB
Eleanor Thornhill Director
-
- GB
Chris Gillespie Director
-
- GB

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CHEQUE EXCHANGE LIMITED Ownership and Group Structure


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CHEQUE EXCHANGE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at CHEQUE EXCHANGE LIMITED. One of of major shareholders of CHEQUE EXCHANGE LIMITED is N&N SIMPLE FINANCIAL SOLUTIONS LTD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
N&N SIMPLE FINANCIAL SOLUTIONS LTD
100 ORDINARY 100 GBP

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CHEQUE EXCHANGE LIMITED competitors:

Top 5 similar companies of CHEQUE EXCHANGE LIMITED are SAUNDERSON HOUSE LIMITED, BMO CAPITAL MARKETS LIMITED, HOULIHAN LOKEY ADVISORY LIMITED, FINDERS GENEALOGISTS LIMITED, METLIFE INVESTMENTS LIMITED. View and export all the competitor list of CHEQUE EXCHANGE LIMITED by upgrading your account here.


SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

BMO CAPITAL MARKETS LIMITED


Revenue
77,377,000.0
Age
31 years
Employees
111
Industry
View Banks
Website
View https://capitalm***************

HOULIHAN LOKEY ADVISORY LIMITED


Revenue
33,719,000.0
Age
53 years
Employees
76
Industry
View Finance & Insurance
Website
View http://altium************

FINDERS GENEALOGISTS LIMITED


Revenue
9,151,826.0
Age
27 years
Employees
110
Industry
View Foreign Insurance Companies Service Offices
Website
View https://www.findersi*******************

METLIFE INVESTMENTS LIMITED


Revenue
22,742,288.0
Age
33 years
Employees
59
Industry
View Finance & Insurance
Website
View https://met*********

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CHEQUE EXCHANGE LIMITED news & activities:


Turnover

CHEQUE EXCHANGE LIMITED has submitted new account statements and has reported a turnover of £2M, a -129.33% increase year-over-year.

uk.globaldatabase.com

2023-12-31

Employees

CHEQUE EXCHANGE LIMITED number of employees has decreased by -7% compared with previous year and now represents a total number of 13.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding CHEQUE EXCHANGE LIMITED


Where is CHEQUE EXCHANGE LIMITED registered office?

CHEQUE EXCHANGE LIMITED is located at No 1 Godwin Street, United Kingdom.

How can I contact CHEQUE EXCHANGE LIMITED?

You can call CHEQUE EXCHANGE LIMITED at the following number +441924******

What is the website of CHEQUE EXCHANGE LIMITED?

CHEQUE EXCHANGE LIMITED website is https://chequeexchange.co.uk/

How many people work at CHEQUE EXCHANGE LIMITED?

According to the latest account statement, there are currently 13 of employees working for CHEQUE EXCHANGE LIMITED.

How much revenue does CHEQUE EXCHANGE LIMITED make?

Based on the latest financial accounts submitted on 2023-12-31, the company made £2M for 2023, which went down by -129.33%.

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

In order to check the business credit score of CHEQUE EXCHANGE 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 EXCHANGE LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the CHEQUE EXCHANGE LIMITED?

Information about the ultimate beneficial ownership VANQUIS BANKI************ of CHEQUE EXCHANGE LIMITED is available when you order a business credit report.

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