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CUSTOMS CONNECT GROUP LIMITED Active

Financial Services


Contact information


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Financial statements of CUSTOMS CONNECT GROUP LIMITED

According to CUSTOMS CONNECT GROUP LIMITED latest financial report submitted on 2025-06-30, the company has a Cash of £5,099.00, Total-Assets of £317,999.00 while the Working-Capital is -£239,123.00. Compared with the previous year, the company reported a Cash decrease of -49349.24%, which is an equivalent of 2.5 million. At the same time, the Total-Assets went down by -1921.86%, or by 6.1 million.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -239123

Working Capital

CUSTOMS CONNECT GROUP LIMITED Business Credit Report

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

CUSTOMS CONNECT GROUP 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

CUSTOMS CONNECT GROUP LIMITED Directors and key executives

CUSTOMS CONNECT GROUP LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at CUSTOMS CONNECT GROUP LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
John Barnsley Director
-
- GB
Gavin Tucker Director
-
- GB
Neil Sheppard Director
-
- GB

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CUSTOMS CONNECT GROUP LIMITED Ownership and Group Structure


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CUSTOMS CONNECT GROUP LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CUSTOMS CONNECT GROUP LIMITED. One of of major shareholders of CUSTOMS CONNECT GROUP LIMITED is NEIL BRYN SHEPPARD, which owns 599255 ORDINARY B shares, with a total value of 599,255 GBP and NORTHERN VENTURE TRUST PLC, which owns 217711 DEFERRED shares, with a total value of 217,711 GBP and MR GAVIN STUART TUCKER, which owns 193853 ORDINARY B shares, with a total value of 193,853 GBP and CCG NOMINEE CO LTD, which owns 177273 ORDINARY C shares, with a total value of 177,273 GBP and CCG NOMINEE CO LTD, which owns 165806 DEFERRED shares, with a total value of 165,806 GBP.


Name Quantity Share Type Value
NEIL BRYN SHEPPARD
599255 ORDINARY B 599255 GBP
NORTHERN VENTURE TRUST PLC
217711 DEFERRED 217711 GBP
MR GAVIN STUART TUCKER
193853 ORDINARY B 193853 GBP
CCG NOMINEE CO LTD
177273 ORDINARY C 177273 GBP
CCG NOMINEE CO LTD
165806 DEFERRED 165806 GBP

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CUSTOMS CONNECT GROUP LIMITED competitors:

Top 5 similar companies of CUSTOMS CONNECT GROUP LIMITED are INVESTEC PLC, GENERAL ACCIDENT LIMITED, TECHNOLOGY MINERALS PLC, SHOAR (HOLDINGS) LIMITED, REZOLVE AI PLC. View and export all the competitor list of CUSTOMS CONNECT GROUP LIMITED by upgrading your account here.


INVESTEC PLC


Revenue
86,414,000.0
Age
28 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

GENERAL ACCIDENT LIMITED


Revenue
471,000,000.0
Age
37 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View http://general*************

TECHNOLOGY MINERALS PLC


Revenue
1,499,000.0
Age
5 years
Employees
5
Industry
View Financial Services
Website
View http://www.technolo*****************

SHOAR (HOLDINGS) LIMITED


Revenue
91,680,000.0
Age
15 years
Employees
6
Industry
View Financial Services
Website
View http://www.qui*************

REZOLVE AI PLC


Revenue
46,800,099.0
Age
3 years
Employees
8
Industry
View Financial Services
Website
View https://www.r***********

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CUSTOMS CONNECT GROUP LIMITED news & activities:


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Frequently Asked Questions regarding CUSTOMS CONNECT GROUP LIMITED


Where is CUSTOMS CONNECT GROUP LIMITED registered office?

CUSTOMS CONNECT GROUP LIMITED is located at The Junction Merchants Quay Salford, United Kingdom.

How can I contact CUSTOMS CONNECT GROUP LIMITED?

You can call CUSTOMS CONNECT GROUP LIMITED at the following number +448455******

What is the website of CUSTOMS CONNECT GROUP LIMITED?

CUSTOMS CONNECT GROUP LIMITED website is https://www.customsconnect.co.uk/

How many people work at CUSTOMS CONNECT GROUP LIMITED?

According to the latest account statement, there are currently 3 of employees working for CUSTOMS CONNECT GROUP LIMITED.

What is the Business Credit Score of CUSTOMS CONNECT GROUP LIMITED and how reliable is the company?

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

Does CUSTOMS CONNECT GROUP LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the CUSTOMS CONNECT GROUP LIMITED?

Information about the ultimate beneficial ownership CUSTOMS CONNECT************** of CUSTOMS CONNECT GROUP LIMITED is available when you order a business credit report.

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