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COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED Inactive

Financial Services


Contact information


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Financial statements of COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED

According to COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED latest financial report submitted on 2021-03-31, the company has a Total-Assets of £11,863.00, Working-Capital of £615.00 while the Total-Liabilities is £12,048.00. Compared with the previous year, the company reported a Total-Assets decrease of -31.62%, which is an equivalent of 3751. At the same time, the Working-Capital went down by -150.41%, or by 925.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 615

  • Profit after Tax

    £ -

Reporting period Full financial info

COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED Business Credit Report

A Business Credit Report for COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for COMPLIANCE & DERIVATIVES CONSULTANCY 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

COMPLIANCE & DERIVATIVES CONSULTANCY 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

COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED Directors and key executives

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COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

200%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
John Connors Director
-
- GB
Jane Connors Company Secretary
-
- GB

Get in touch with 2 of contacts working at COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED

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COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED Shareholders

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There are currently 2 people with significant control at COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED. One of of major shareholders of COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED is MRS JANE ELIZABETH CONNORS, which owns 24 ORDINARY shares, with a total value of 24 None and JOHN GERARD CONNORS, which owns 76 ORDINARY shares, with a total value of 76 None.


Name Quantity Share Type Value
MRS JANE ELIZABETH CONNORS 24 ORDINARY 24 GBP
JOHN GERARD CONNORS 76 ORDINARY 76 GBP

COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED competitors:

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Top 5 similar companies of COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED are THOMAS MILLER CLAIMS MANAGEMENT LIMITED, OCTOPUS MONEYCOACH LIMITED, KING & SHAXSON ASSET MANAGEMENT LIMITED, LEADING POINT FINANCIAL MARKETS LTD, GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED. View and export all the competitor list of COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED by upgrading your account here.


THOMAS MILLER CLAIMS MANAGEMENT LIMITED


Revenue
3,030,668.0
Age
22 years
Employees
29
Industry
View Financial Services
Website
View www.thomasmill************

OCTOPUS MONEYCOACH LIMITED


Revenue
-
Age
2 years
Employees
3
Industry
View Financial Services
Website
View -

KING & SHAXSON ASSET MANAGEMENT LIMITED


Revenue
920,154.0
Age
24 years
Employees
17
Industry
View Financial Services
Website
View http://www.king**************

LEADING POINT FINANCIAL MARKETS LTD


Revenue
-
Age
7 years
Employees
9
Industry
View Financial Services
Website
View -

GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED


Revenue
-
Age
18 years
Employees
22
Industry
View Financial Services
Website
View www.grangemo***********

COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED news & activities:

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Employees

COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-03-31

Frequently Asked Questions regarding COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED


Where is COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED registered office?

COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED is located at High Westgarth Whashton, United Kingdom.

How can I contact COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED?

You can call COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED at the following number +441748******

How many people work at COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED?

According to the latest account statement, there are currently 2 of employees working for COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED.

What is the Business Credit Score of COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED and how reliable is the company?

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

Does COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED pay their invoices on time?

By requesting a Business Credit Report for COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED, you will be able to gain more insights about the COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED payment trends.

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