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DELTIC TOP INVEST LIMITED Active

Financial Services


2019-05-28

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

12020244

Activities of other holding companies n.e.c. (64209)

Financial Services
Finance & Insurance

DELTIC TOP INVEST LIMITED is a Private limited company (Ltd.) company based in 3RD FLOOR 55 OLD BROAD STREET LONDON, United Kingdom, which employs 4 people. The company started trading on 28 May 2019. The company registration number is 12020244, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 4 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

3RD FLOOR 55 OLD BROAD STREET LONDON , EC2M 1RX , United Kingdom

United Kingdom

Financial statements of DELTIC TOP INVEST LIMITED

According to DELTIC TOP INVEST LIMITED latest financial report submitted on 2021-12-31, the company has a Turnover of £100,000.00, Total-Assets of £174M while the Working-Capital is £30,000.00. Compared with the previous year, the company reported a Turnover decrease of -25.0%, which is an equivalent of 25000. At the same time, the Total-Assets went up by 0.1%, or by -178000.



Consolidated A/cs

For more information you can

Turnover 2021

£ 100000

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 30000

  • Profit after Tax

    £ 11000

Reporting period

DELTIC TOP INVEST LIMITED Business Credit Report

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

DELTIC TOP INVEST LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

DELTIC TOP INVEST LIMITED Directors and key executives

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

×

Get direct emails & phone numbers for senior executives working at «DELTIC TOP INVEST LIMITED»

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Employee Job Title Email Phone Country
Wael Elkhouly Director
-
- GB
Edward Clarke Director
-
- GB
James Hepburn Director
-
- GB
Timothy Robinson Director
-
- GB

Get in touch with 4 of contacts working at DELTIC TOP INVEST LIMITED

DELTIC TOP INVEST LIMITED Ownership and Group Structure

DELTIC TOP INVEST LIMITED is a subsidiary of GREENHOUSE BI*********** which holding company is GREENHOUSE SI************, with the following registration number 12020244. The holding group consists of a total of 7 companies, including GB RAILFREIG**********, HECTOR RAIL HOLD**************, DELTIC TOP HOL************, DELTIC TOP IN************, GREENHOUSE BI***********.


DELTIC TOP INVEST LIMITED Shareholders

There are currently 5 people with significant control at DELTIC TOP INVEST LIMITED. One of of major shareholders of DELTIC TOP INVEST LIMITED is GREENHOUSE BIDCO LIMITED, which owns 25391 PREFERENCE D shares, with a total value of 25,391 GBP and GREENHOUSE BIDCO LIMITED, which owns 1 ORDINARY E shares, with a total value of 1 GBP and GREENHOUSE BIDCO LIMITED, which owns 944971 ORDINARY A shares, with a total value of 944,971 GBP and GREENHOUSE BIDCO LIMITED, which owns 15270 ORDINARY B shares, with a total value of 15,270 GBP and GREENHOUSE BIDCO LIMITED, which owns 1139429 PREFERENCE C shares, with a total value of 1,139,429 GBP.


Name Quantity Share Type Value
GREENHOUSE BIDCO LIMITED 25391 PREFERENCE D 25391 GBP
GREENHOUSE BIDCO LIMITED 1 ORDINARY E 1 GBP
GREENHOUSE BIDCO LIMITED 944971 ORDINARY A 944971 GBP
GREENHOUSE BIDCO LIMITED 15270 ORDINARY B 15270 GBP
GREENHOUSE BIDCO LIMITED 1139429 PREFERENCE C 1139429 GBP

DELTIC TOP INVEST LIMITED competitors:

Top 5 similar companies of DELTIC TOP INVEST LIMITED are VIRTUAL HUMAN RESOURCES GROUP LIMITED, CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED, ALBATROSS GROUP HOLDINGS LIMITED, REFLEX 2005 LIMITED, COMPAREEUROPEGROUP LIMITED. View and export all the competitor list of DELTIC TOP INVEST LIMITED by upgrading your account here.


VIRTUAL HUMAN RESOURCES GROUP LIMITED


Revenue
8,001.0
Age
10 years
Employees
162
Industry
View Financial Services
Website
View v-hr.***

CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED


Revenue
10,000.0
Age
19 years
Employees
7
Industry
View Financial Services
Website
View www.xlcat*******

ALBATROSS GROUP HOLDINGS LIMITED


Revenue
3,372.0
Age
14 years
Employees
3
Industry
View Financial Services
Website
View www.albatros***********

REFLEX 2005 LIMITED


Revenue
11,118.0
Age
17 years
Employees
3
Industry
View Financial Services
Website
View http://2******

COMPAREEUROPEGROUP LIMITED


Revenue
64,626.08
Age
7 years
Employees
1
Industry
View Marketing And Merchandising Services
Website
View -

DELTIC TOP INVEST LIMITED news & activities:


Turnover

DELTIC TOP INVEST LIMITED has submitted new account statements and has reported a turnover of £100,000.00, a -25.0% increase year-over-year.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding DELTIC TOP INVEST LIMITED


Where is DELTIC TOP INVEST LIMITED registered office?

DELTIC TOP INVEST LIMITED is located at 3RD FLOOR 55 OLD BROAD STREET LONDON, United Kingdom.

How many people work at DELTIC TOP INVEST LIMITED?

According to the latest account statement, there are currently 4 of employees working for DELTIC TOP INVEST LIMITED.

How much revenue does DELTIC TOP INVEST LIMITED make?

Based on the latest financial accounts submitted on 2021-12-31, the company made £100,000.00 for 2021, which went down by -25.0%.

What is the Business Credit Score of DELTIC TOP INVEST LIMITED and how reliable is the company?

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

Does DELTIC TOP INVEST LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the DELTIC TOP INVEST LIMITED?

Information about the ultimate beneficial ownership GREENHOUSE SI************ of DELTIC TOP INVEST LIMITED is available when you order a business credit report.

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