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DIVERGENCY FX LIMITED Active

Financial Services


Contact information


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Financial statements of DIVERGENCY FX LIMITED

According to DIVERGENCY FX LIMITED latest financial report submitted on 2021-01-31, the company has a Cash of £111.00, Total-Assets of £7,994.00 while the Working-Capital is £4,173.00. Compared with the previous year, the company reported a Cash increase of 91.89%, which is an equivalent of -102. At the same time, the Total-Assets went up by 39.47%, or by -3155.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 4173

  • Profit after Tax

    £ -

Reporting period Full financial info

DIVERGENCY FX LIMITED Business Credit Report

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

DIVERGENCY FX 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

DIVERGENCY FX LIMITED Directors and key executives

View all employees

DIVERGENCY FX LIMITED currently employs 1 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 DIVERGENCY FX LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Lawrence De Souza Director
-
- GB
Lawrence De Souza Director
-
- GB

Get in touch with 2 of contacts working at DIVERGENCY FX LIMITED

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DIVERGENCY FX LIMITED Ownership and Group Structure

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DIVERGENCY FX LIMITED is a subsidiary of SOL E MAR FINA************* which is a holding company, with the following registration number 11837285. The holding group consists of a total of 2 companies, including SOL E MAR FINA*************, DIVERGENCY **********.


DIVERGENCY FX LIMITED Shareholders

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There are currently 1 people with significant control at DIVERGENCY FX LIMITED. One of of major shareholders of DIVERGENCY FX LIMITED is SOL E. MAR FINANCIAL LIMITED, which owns 1000 ORDINARY shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
SOL E. MAR FINANCIAL LIMITED 1000 ORDINARY 1000 GBP

DIVERGENCY FX LIMITED competitors:

View all competitors

Top 5 similar companies of DIVERGENCY FX LIMITED are SMBC NIKKO CAPITAL MARKETS LIMITED, WELDCRAFT ENGINEERING LIMITED, COLMORE LEGAL LIMITED, SODITIC LIMITED, CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED. View and export all the competitor list of DIVERGENCY FX LIMITED by upgrading your account here.


SMBC NIKKO CAPITAL MARKETS LIMITED


Revenue
209,359,005.6
Age
33 years
Employees
350
Industry
View Investment Banking
Website
View http://www.smbc*************

WELDCRAFT ENGINEERING LIMITED


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

COLMORE LEGAL LIMITED


Revenue
-
Age
12 years
Employees
1
Industry
View Financial Services
Website
View -

SODITIC LIMITED


Revenue
3,643,552.0
Age
27 years
Employees
11
Industry
View Financial Services
Website
View www.sodi*******

CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED


Revenue
-
Age
48 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://www.cs************

DIVERGENCY FX LIMITED news & activities:

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Employees

DIVERGENCY FX LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2022-01-31

Frequently Asked Questions regarding DIVERGENCY FX LIMITED


Where is DIVERGENCY FX LIMITED registered office?

DIVERGENCY FX LIMITED is located at SUITE 137, WEY HOUSE 15 CHURCH STREET, United Kingdom.

How many people work at DIVERGENCY FX LIMITED?

According to the latest account statement, there are currently 1 of employees working for DIVERGENCY FX LIMITED.

What is the Business Credit Score of DIVERGENCY FX LIMITED and how reliable is the company?

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

Does DIVERGENCY FX LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the DIVERGENCY FX LIMITED?

Information about the ultimate beneficial ownership SOL E MAR FINA************* of DIVERGENCY FX LIMITED is available when you order a business credit report.

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