Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

DNI FINANCE 2 LIMITED Intermediate

Financial Services


2018-11-20

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

11688288

Other credit granting n.e.c. (64929)

Financial Services
Finance & Insurance
Business Services
Credit Reporting
Other Financial Services

DNI FINANCE 2 LIMITED is a Private limited company (Ltd.) company based in THE SHARD 32 LONDON BRIDGE STREET, United Kingdom, which employs 3 people. The company started trading on 20 November 2018. The company registration number is 11688288, It’s main line of business activity is Other credit granting n.e.c, and the company is listed as Intermediate. According to the latest confirmation statements submitted on the 2019-12-31, there are currently 3 directors.

Contact information


This information is available only for subscribed users

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

THE SHARD 32 LONDON BRIDGE STREET , SE1 9SG , United Kingdom

United Kingdom

Financial statements of DNI FINANCE 2 LIMITED

According to DNI FINANCE 2 LIMITED latest financial report submitted on 2019-12-31, the company has a Total-Assets of £630,114.00, Working-Capital of £19,193.00 while the Profit-after-Tax is -£885,939.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year: 2019

Consolidated A/cs

For more information you can

Turnover 2019

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    13

  • Working Capital

    £ 19193

  • Profit after Tax

    £ -885939

Reporting period

DNI FINANCE 2 LIMITED Business Credit Report

A Business Credit Report for DNI FINANCE 2 LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DNI FINANCE 2 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

DNI FINANCE 2 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

DNI FINANCE 2 LIMITED Directors and key executives

DNI FINANCE 2 LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at DNI FINANCE 2 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

×

Get direct emails & phone numbers for senior executives working at «DNI FINANCE 2 LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Hester Wheeley Director
-
- GB
Hester Wheeley Director
-
- GB
Roanne Weekes Director
-
- GB

Get in touch with 3 of contacts working at DNI FINANCE 2 LIMITED

DNI FINANCE 2 LIMITED Ownership and Group Structure

DNI FINANCE 2 LIMITED is a subsidiary of DISCOVERY COMMUNICAT******************* which holding company is DISCOVE******, with the following registration number 11688288. The holding group consists of a total of 31 companies, including PLAY SPORTS G************, SHIFT ACTIVE M************, PLAY SPORTS NE*************, DNI GLOB******, DNI NETHERLANDS HO****************.


DNI FINANCE 2 LIMITED Shareholders

There are currently 1 people with significant control at DNI FINANCE 2 LIMITED. One of of major shareholders of DNI FINANCE 2 LIMITED is DISCOVERY COMMUNICATIONS EUROPE LIMITED, which owns 1001 ORDINARY shares, with a total value of 1,001 NOK.


Name Quantity Share Type Value
DISCOVERY COMMUNICATIONS EUROPE LIMITED 1001 ORDINARY 1001 NOK

DNI FINANCE 2 LIMITED competitors:

Top 5 similar companies of DNI FINANCE 2 LIMITED are TIME VENDOR FINANCE LIMITED, MOBILE MONEY LIMITED, GREENLIGHT CREDIT LTD, JUST BRIDGING LOANS PLC, WOODSFORD TRADEBRIDGE LTD. View and export all the competitor list of DNI FINANCE 2 LIMITED by upgrading your account here.


TIME VENDOR FINANCE LIMITED


Revenue
4,644,735.0
Age
35 years
Employees
38
Industry
View Financial Services
Website
View www.academyl**********

MOBILE MONEY LIMITED


Revenue
237,000.0
Age
24 years
Employees
8
Industry
View Financial Services
Website
View http://mobile***********

GREENLIGHT CREDIT LTD


Revenue
12,086,074.0
Age
11 years
Employees
19
Industry
View Financial Services
Website
View http://var********

JUST BRIDGING LOANS PLC


Revenue
187,458.0
Age
9 years
Employees
3
Industry
View Financial Services
Website
View www.just-ca**********

WOODSFORD TRADEBRIDGE LTD


Revenue
4,787,201.0
Age
9 years
Employees
21
Industry
View Financial Services
Website
View woodsfordtrad***********

Frequently Asked Questions regarding DNI FINANCE 2 LIMITED


Where is DNI FINANCE 2 LIMITED registered office?

DNI FINANCE 2 LIMITED is located at THE SHARD 32 LONDON BRIDGE STREET, United Kingdom.

How many people work at DNI FINANCE 2 LIMITED?

According to the latest account statement, there are currently 3 of employees working for DNI FINANCE 2 LIMITED.

What is the Business Credit Score of DNI FINANCE 2 LIMITED and how reliable is the company?

In order to check the business credit score of DNI FINANCE 2 LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DNI FINANCE 2 LIMITED pay their invoices on time?

By requesting a Business Credit Report for DNI FINANCE 2 LIMITED, you will be able to gain more insights about the DNI FINANCE 2 LIMITED payment trends.

Who is the Ultimate Parent of the DNI FINANCE 2 LIMITED?

Information about the ultimate beneficial ownership DISCOVE****** of DNI FINANCE 2 LIMITED is available when you order a business credit report.

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action