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CLEARWATER TOPCO LIMITED Active

Financial Services


Contact information


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Financial statements of CLEARWATER TOPCO LIMITED

According to CLEARWATER TOPCO LIMITED latest financial report submitted on 2023-08-31, the company has a Working-Capital of £12M. Compared with the previous year, the company reported a Working-Capital increase of 19.86%, which is an equivalent of -2396320.


Year:
2022 Not available
2021 Not available

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  • Consolidated A/cs

    N

  • Working Capital

    £ 12.1 million


CLEARWATER TOPCO LIMITED Business Credit Report

A Business Credit Report for CLEARWATER TOPCO LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CLEARWATER TOPCO 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

CLEARWATER TOPCO 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

CLEARWATER TOPCO LIMITED Directors and key executives

CLEARWATER TOPCO LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at CLEARWATER TOPCO 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

Management Level


100

Middle

Employee Job Title Email Phone Country
Henry Goss Director
-
- GB
Andrew McGuinness Director
-
- GB
Sam Williams Director
-
- GB
Peter Guthrie Director
-
- GB

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CLEARWATER TOPCO LIMITED Ownership and Group Structure


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CLEARWATER TOPCO LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CLEARWATER TOPCO LIMITED. One of of major shareholders of CLEARWATER TOPCO LIMITED is SAM WILLIAMS, which owns 2000 ORDINARY D shares, with a total value of 2,000 GBP and MOBEUS EQUITY PARTNERS LLP, which owns 35330 ORDINARY A shares, with a total value of 35,330 GBP and GARETH ROSS, which owns 8730 ORDINARY B1 shares, with a total value of 8,730 GBP and ELEONORA GALIMBERTI, which owns 400 ORDINARY D shares, with a total value of 400 GBP and TIMOTHY JOHNSON, which owns 4575 ORDINARY B1 shares, with a total value of 4,575 GBP.


Name Quantity Share Type Value
SAM WILLIAMS
2000 ORDINARY D 2000 GBP
MOBEUS EQUITY PARTNERS LLP
35330 ORDINARY A 35330 GBP
GARETH ROSS
8730 ORDINARY B1 8730 GBP
ELEONORA GALIMBERTI
400 ORDINARY D 400 GBP
TIMOTHY JOHNSON
4575 ORDINARY B1 4575 GBP

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CLEARWATER TOPCO LIMITED competitors:

Top 5 similar companies of CLEARWATER TOPCO LIMITED are TAUNTFIELD LTD, SIRIUS (KOREA) LIMITED, FOSTER YEOMAN LIMITED, HOARE LEA HOLDINGS LIMITED, CALA 1999 LIMITED. View and export all the competitor list of CLEARWATER TOPCO LIMITED by upgrading your account here.


TAUNTFIELD LTD


Revenue
-
Age
27 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View https://summer************

SIRIUS (KOREA) LIMITED


Revenue
-
Age
26 years
Employees
2
Industry
View Financial Services
Website
View http://siriu***********

FOSTER YEOMAN LIMITED


Revenue
-
Age
102 years
Employees
1
Industry
View Glass, Cement And Ceramics
Website
View http://bardonc************

HOARE LEA HOLDINGS LIMITED


Revenue
-
Age
16 years
Employees
6
Industry
View Financial Services
Website
View https://hoa**********

CALA 1999 LIMITED


Revenue
-
Age
26 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://cal********

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CLEARWATER TOPCO LIMITED news & activities:


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Frequently Asked Questions regarding CLEARWATER TOPCO LIMITED


Where is CLEARWATER TOPCO LIMITED registered office?

CLEARWATER TOPCO LIMITED is located at Academic House 24-28 Oval Road, United Kingdom.

How many people work at CLEARWATER TOPCO LIMITED?

According to the latest account statement, there are currently 4 of employees working for CLEARWATER TOPCO LIMITED.

What is the Business Credit Score of CLEARWATER TOPCO LIMITED and how reliable is the company?

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

Does CLEARWATER TOPCO LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the CLEARWATER TOPCO LIMITED?

Information about the ultimate beneficial ownership CLEARWATER TO*********** of CLEARWATER TOPCO LIMITED is available when you order a business credit report.

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