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DINERO MONEY LIMITED Active

Second-hand Trade


Contact information


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Financial statements of DINERO MONEY LIMITED

According to DINERO MONEY LIMITED latest financial report submitted on 2024-01-31, the company has a Cash of £5,490.00, Working-Capital of £170,526.00 while the Total-Liabilities is £228,594.00. Compared with the previous year, the company reported a Cash decrease of -8.45%, which is an equivalent of 464. At the same time, the Working-Capital went down by -32.37%, or by 55191.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 170526

EBITDA

DINERO MONEY LIMITED Business Credit Report

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

DINERO MONEY 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

DINERO MONEY LIMITED Directors and key executives

DINERO MONEY LIMITED currently employs 5 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 DINERO MONEY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Larry Kohen Director
-
- GB

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DINERO MONEY LIMITED Ownership and Group Structure

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DINERO MONEY LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DINERO MONEY LIMITED. One of of major shareholders of DINERO MONEY LIMITED is LARRY KOHEN, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
LARRY KOHEN
100 ORDINARY 100 GBP

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DINERO MONEY LIMITED competitors:

Top 5 similar companies of DINERO MONEY LIMITED are KENWAY NORTHWOOD LIMITED, CHAPLINS LTD, C. SMART AGRICULTURAL SERVICES LIMITED, FUNKY JUNK LIMITED, LEICESTER ANIMAL AID LIMITED. View and export all the competitor list of DINERO MONEY LIMITED by upgrading your account here.


KENWAY NORTHWOOD LIMITED


Revenue
-
Age
69 years
Employees
4
Industry
View Management Services
Website
View http://kenwayuph**************

CHAPLINS LTD


Revenue
-
Age
57 years
Employees
5
Industry
View Heavy Weapons
Website
View http://becha***********

C. SMART AGRICULTURAL SERVICES LIMITED


Revenue
-
Age
27 years
Employees
5
Industry
View Industrial Machinery & Equipment
Website
View http://smartags**************

FUNKY JUNK LIMITED


Revenue
-
Age
30 years
Employees
6
Industry
View Music Production
Website
View http://funky**********

LEICESTER ANIMAL AID LIMITED


Revenue
-
Age
16 years
Employees
9
Industry
View Consumer Goods & Services
Website
View https://leicestera****************

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DINERO MONEY LIMITED news & activities:


Employees

DINERO MONEY LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2024-01-31

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Frequently Asked Questions regarding DINERO MONEY LIMITED


Where is DINERO MONEY LIMITED registered office?

DINERO MONEY LIMITED is located at Britannia Court 5 Moor Street, United Kingdom.

How can I contact DINERO MONEY LIMITED?

You can call DINERO MONEY LIMITED at the following number +441872******

What is the website of DINERO MONEY LIMITED?

DINERO MONEY LIMITED website is http://dinero.cash/

How many people work at DINERO MONEY LIMITED?

According to the latest account statement, there are currently 5 of employees working for DINERO MONEY LIMITED.

What is the Business Credit Score of DINERO MONEY LIMITED and how reliable is the company?

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

Does DINERO MONEY LIMITED pay their invoices on time?

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

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