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DISCLOSURE SERVICES GROUP LTD Active

Financial services


2016-03-22

Private limited company (Ltd.)

4 Shareholders
View all shareholders »

10076860

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

Financial services
Finance & Insurance

DISCLOSURE SERVICES GROUP LTD is a Private limited company (Ltd.) company based in ELLICE HOUSE ELLICE WAY YALE BUSINESS VILLAGE, United Kingdom, which employs 6 people. The company started trading on 22 March 2016. The company registration number is 10076860, 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 2020-12-31, there are currently 6 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
www.disclosureservices.com

ELLICE HOUSE ELLICE WAY YALE BUSINESS VILLAGE , LL13 7YL , United Kingdom

United Kingdom

Financial statements of DISCLOSURE SERVICES GROUP LTD

According to DISCLOSURE SERVICES GROUP LTD latest financial report submitted on 2020-12-31, the company has a Cash of £901,888.00, Total-Assets of £2M while the Working-Capital is £2M. Compared with the previous year, the company reported a Cash increase of 4.14%, which is an equivalent of -37357. At the same time, the Total-Assets went down by -5.87%, or by 98265.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.7 million

  • Profit after Tax

    £ -

Reporting period

DISCLOSURE SERVICES GROUP LTD Business Credit Report

A Business Credit Report for DISCLOSURE SERVICES GROUP LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DISCLOSURE SERVICES GROUP LTD, 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

DISCLOSURE SERVICES GROUP LTD

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

DISCLOSURE SERVICES GROUP LTD Directors and key executives

DISCLOSURE SERVICES GROUP LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at DISCLOSURE SERVICES GROUP LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «DISCLOSURE SERVICES GROUP LTD»

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Employee Job Title Email Phone Country
Paul Maddocks Director
-
- GB
Gillian Kreft Director
-
- GB
Mario Kreft Director
-
- GB
Caroline Clark Director
-
- GB
Gillian Kreft Director
-
- GB

Get in touch with 6 of contacts working at DISCLOSURE SERVICES GROUP LTD

DISCLOSURE SERVICES GROUP LTD Ownership and Group Structure

DISCLOSURE SERVICES GROUP LTD is a holding company that owns 5 of business within its group, including CRB DISCLOSURE*************, DISCLOSURE AND BARRI*******************, DISCLOSURE S***********, INDEPENDENT LIVI**************, DISCLOSURE SERV**************.


DISCLOSURE SERVICES GROUP LTD Shareholders

There are currently 4 people with significant control at DISCLOSURE SERVICES GROUP LTD. One of of major shareholders of DISCLOSURE SERVICES GROUP LTD is MARIO FRANZ KREFT, which owns 400 ORDINARY A shares, with a total value of 400 GBP and JOHN CLARK, which owns 100 ORDINARY A shares, with a total value of 100 GBP and GILLIAN KREFT, which owns 400 ORDINARY A shares, with a total value of 400 GBP and CAROLINE CLARK, which owns 100 ORDINARY A shares, with a total value of 100 GBP.


Name Quantity Share Type Value
MARIO FRANZ KREFT 400 ORDINARY A 400 GBP
JOHN CLARK 100 ORDINARY A 100 GBP
GILLIAN KREFT 400 ORDINARY A 400 GBP
CAROLINE CLARK 100 ORDINARY A 100 GBP

DISCLOSURE SERVICES GROUP LTD competitors:

Top 5 similar companies of DISCLOSURE SERVICES GROUP LTD are MMC UK GROUP LIMITED, EXOVA GROUP LIMITED, SELECTA UK HOLDING LIMITED, COMMIFY LIMITED, SIGNS EXPRESS HOLDINGS LIMITED. View and export all the competitor list of DISCLOSURE SERVICES GROUP LTD by upgrading your account here.


MMC UK GROUP LIMITED


Revenue
436,479,000.0
Age
23 years
Employees
3
Industry
View Financial services
Website
View http://www.*********

EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

SELECTA UK HOLDING LIMITED


Revenue
-
Age
97 years
Employees
30
Industry
View Finance & Insurance
Website
View http://www.a**********

COMMIFY LIMITED


Revenue
-
Age
6 years
Employees
5
Industry
View Financial services
Website
View -

SIGNS EXPRESS HOLDINGS LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Marketing consultants
Website
View http://www.signsexp******************

Frequently Asked Questions regarding DISCLOSURE SERVICES GROUP LTD


Where is DISCLOSURE SERVICES GROUP LTD registered office?

DISCLOSURE SERVICES GROUP LTD is located at ELLICE HOUSE ELLICE WAY YALE BUSINESS VILLAGE, United Kingdom.

What is the website of DISCLOSURE SERVICES GROUP LTD?

DISCLOSURE SERVICES GROUP LTD website is www.disclosureservices.com

How many people work at DISCLOSURE SERVICES GROUP LTD?

According to the latest account statement, there are currently 6 of employees working for DISCLOSURE SERVICES GROUP LTD.

What is the Business Credit Score of DISCLOSURE SERVICES GROUP LTD and how reliable is the company?

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

Does DISCLOSURE SERVICES GROUP LTD pay their invoices on time?

By requesting a Business Credit Report for DISCLOSURE SERVICES GROUP LTD, you will be able to gain more insights about the DISCLOSURE SERVICES GROUP LTD payment trends.

Who is the Ultimate Parent of the DISCLOSURE SERVICES GROUP LTD?

Information about the ultimate beneficial ownership DISCLOSURE SERV************** of DISCLOSURE SERVICES GROUP LTD is available when you order a business credit report.

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