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CHEQUE EXCHANGE LIMITED Active

Financial Services


Contact information


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Financial statements of CHEQUE EXCHANGE LIMITED

According to CHEQUE EXCHANGE LIMITED latest financial report submitted on 2021-12-31, the company has a Turnover of £3M, Cash of £3M while the Total-Assets is £9M. Compared with the previous year, the company reported a Turnover increase of 25.03%, which is an equivalent of -749000. At the same time, the Cash went up by 68.9%, or by -2195000.



Consolidated A/cs

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Turnover 2021

£ 3.0 million

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 2.9 million

  • Profit after Tax

    £ 31000

Reporting period Full financial info

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

View all employees

CHEQUE EXCHANGE LIMITED currently employs 14 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

14

93%

1y growth

88%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Gregor Cant Director
-
- GB
Eleanor Thornhill Director
-
- GB
David Whincup Director
-
- GB
Christopher Gillespie Director
-
- GB
Charlotte Davies Director
-
- GB

Get in touch with 6 of contacts working at CHEQUE EXCHANGE LIMITED

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CHEQUE EXCHANGE LIMITED Ownership and Group Structure

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CHEQUE EXCHANGE LIMITED is a subsidiary of N&N SIMPLE FINANCIAL****************** which holding company is PROVIDENT FI***********, with the following registration number 02927947. The holding group consists of a total of 47 companies, including CHEQUE EXCHA***********, MONEYBARN********, MONEYBARN NO**********, MONEYBARN GR***********, MONEYBARN NO**********.


CHEQUE EXCHANGE LIMITED Shareholders

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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

CHEQUE EXCHANGE LIMITED competitors:

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Top 5 similar companies of CHEQUE EXCHANGE LIMITED are THESIS ASSET MANAGEMENT LIMITED, CITYBOND HOLDINGS LIMITED, GALLIUM FUND SOLUTIONS LIMITED, SAPIEN CAPITAL LIMITED, TRANSFERGO LTD. View and export all the competitor list of CHEQUE EXCHANGE LIMITED by upgrading your account here.


THESIS ASSET MANAGEMENT LIMITED


Revenue
2,904,036.0
Age
38 years
Employees
3
Industry
View Financial Services
Website
View -

CITYBOND HOLDINGS LIMITED


Revenue
381,837.0
Age
42 years
Employees
37
Industry
View Financial Services
Website
View http://citybond**************

GALLIUM FUND SOLUTIONS LIMITED


Revenue
1,506,920.0
Age
14 years
Employees
5-50
Industry
View Financial Services
Website
View gallium******

SAPIEN CAPITAL LIMITED


Revenue
270,583.0
Age
15 years
Employees
4
Industry
View Financial Services
Website
View http://www.sa***********

TRANSFERGO LTD


Revenue
32,478,540.0
Age
10 years
Employees
34
Industry
View Financial Services
Website
View http://tran**********

CHEQUE EXCHANGE LIMITED news & activities:

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Turnover

CHEQUE EXCHANGE LIMITED has submitted new account statements and has reported a turnover of £3M, a 25.03% decrease year-over-year.

uk.globaldatabase.com

2021-12-31

EBITDA

The CHEQUE EXCHANGE LIMITED-based company said the adjusted EBITDA is now £15,000.00, compared with the previous year of 9000.

uk.globaldatabase.com

2021-12-31

Employees

CHEQUE EXCHANGE LIMITED number of employees has decreased by -7% compared with previous year and now represents a total number of 14.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding CHEQUE EXCHANGE LIMITED


Where is CHEQUE EXCHANGE LIMITED registered office?

CHEQUE EXCHANGE LIMITED is located at NO 1 GODWIN STREET BRADFORD, 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 http://cashmycheques.co.uk

How many people work at CHEQUE EXCHANGE LIMITED?

According to the latest account statement, there are currently 14 of employees working for CHEQUE EXCHANGE LIMITED.

How much revenue does CHEQUE EXCHANGE LIMITED make?

Based on the latest financial accounts submitted on 2021-12-31, the company made £3M for 2021, which went up by 25.03%.

What is CHEQUE EXCHANGE LIMITED EBITDA?

For 2021, CHEQUE EXCHANGE LIMITED has reported an EBITDA of £15,000.00, which went down by -40.0% compared to previous year.

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 PROVIDENT FI*********** of CHEQUE EXCHANGE LIMITED is available when you order a business credit report.

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