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DTW ASSOCIATES LIMITED Active

Financial services


2004-12-06

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

05305220

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

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

DTW ASSOCIATES LIMITED is a Private limited company (Ltd.) company based in ASHFORD HOUSE 41-45 CHURCH ROAD ASHFORD, United Kingdom, which employs 37 people. The company started trading on 6 December 2004. The company registration number is 05305220, It’s main line of business activity is Other credit granting 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 24 directors.

Contact information


This information is available only for subscribed users

+443335******
+44··········
··········@·····.com
cashandchequeexpress.co.uk

ASHFORD HOUSE 41-45 CHURCH ROAD ASHFORD , TW15 2TQ , United Kingdom

United Kingdom

Financial statements of DTW ASSOCIATES LIMITED

According to DTW ASSOCIATES LIMITED latest financial report submitted on 2020-12-31, the company has a Cash of £589,892.00, Total-Assets of £2M while the Working-Capital is £2M. Compared with the previous year, the company reported a Cash increase of 3.64%, which is an equivalent of -21491. At the same time, the Total-Assets went down by -29.44%, or by 731168.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 2.0 million

  • Profit after Tax

    £ -

Reporting period

DTW ASSOCIATES LIMITED Business Credit Report

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

DTW ASSOCIATES 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

DTW ASSOCIATES LIMITED Directors and key executives

DTW ASSOCIATES LIMITED currently employs 37 people. Compared with the previous year, the company has reported a staff decrease of 18%, which is an equivalent of 8 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DTW ASSOCIATES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

37

82%

1y growth

92%

2y growth

Management Level


67

Middle

33

Operational

×

Get direct emails & phone numbers for senior executives working at «DTW ASSOCIATES 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
Kristopher Baldwin Director
-
- GB
Stephen Scoggins Director
-
- GB
Jonathan Williams area manager
-
- GB
Kyle Coombs csr
-
- GB
Alison Cameron financial controller
-
- GB

Get in touch with 5 of contacts working at DTW ASSOCIATES LIMITED

DTW ASSOCIATES LIMITED Ownership and Group Structure

DTW ASSOCIATES LIMITED is a subsidiary of CHECK INTO CA************ which holding company is CREDITCO*******, with the following registration number 05305220. The holding group consists of a total of 5 companies, including CREDITCO*******, CHECK INTO CA************, DTW ASSOCIAT**********, CASH & CHEQUE E**************, W & B ASSOC*********.


DTW ASSOCIATES LIMITED Shareholders

There are currently 2 people with significant control at DTW ASSOCIATES LIMITED. One of of major shareholders of DTW ASSOCIATES LIMITED is KRISTOPHER ALAN BALDWIN, which owns 2 ORDINARY B shares, with a total value of 2 GBP and CHECK INTO CASH OF UK LLC, which owns 4001000 ORDINARY A shares, with a total value of 4,001,000 GBP.


Name Quantity Share Type Value
KRISTOPHER ALAN BALDWIN 2 ORDINARY B 2 GBP
CHECK INTO CASH OF UK LLC 4001000 ORDINARY A 4001000 GBP

DTW ASSOCIATES LIMITED competitors:

Top 5 similar companies of DTW ASSOCIATES LIMITED are UNIVERSAL IMPEX LIMITED, FIRST STEP (UK) LIMITED, BAYLEAF INVESTMENTS LIMITED, THOMAS FREDERICK & COMPANY LIMITED, ALEX MUNRO LIMITED. View and export all the competitor list of DTW ASSOCIATES LIMITED by upgrading your account here.


UNIVERSAL IMPEX LIMITED


Revenue
-
Age
53 years
Employees
7
Industry
View Financial services
Website
View www.universali************

FIRST STEP (UK) LIMITED


Revenue
-
Age
17 years
Employees
8
Industry
View Finance & Insurance
Website
View http://www.firsts****************

BAYLEAF INVESTMENTS LIMITED


Revenue
-
Age
20 years
Employees
23
Industry
View Financial services
Website
View -

THOMAS FREDERICK & COMPANY LIMITED


Revenue
674,101.0
Age
82 years
Employees
4
Industry
View Finance & Insurance
Website
View -

ALEX MUNRO LIMITED


Revenue
-
Age
38 years
Employees
1
Industry
View Financial services
Website
View -

DTW ASSOCIATES LIMITED news & activities:


EBITDA

The DTW ASSOCIATES LIMITED-based company said the adjusted EBITDA is now £133,330.00, compared with the previous year of 138740.

uk.globaldatabase.com

2020-12-31

Employees

DTW ASSOCIATES LIMITED number of employees has decreased by -18% compared with previous year and now represents a total number of 37.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding DTW ASSOCIATES LIMITED


Where is DTW ASSOCIATES LIMITED registered office?

DTW ASSOCIATES LIMITED is located at ASHFORD HOUSE 41-45 CHURCH ROAD ASHFORD, United Kingdom.

How can I contact DTW ASSOCIATES LIMITED?

You can call DTW ASSOCIATES LIMITED at the following number +443335******

What is the website of DTW ASSOCIATES LIMITED?

DTW ASSOCIATES LIMITED website is cashandchequeexpress.co.uk

How many people work at DTW ASSOCIATES LIMITED?

According to the latest account statement, there are currently 37 of employees working for DTW ASSOCIATES LIMITED.

What is DTW ASSOCIATES LIMITED EBITDA?

For 2020, DTW ASSOCIATES LIMITED has reported an EBITDA of £133,330.00, which went up by 4.06% compared to previous year.

What is the Business Credit Score of DTW ASSOCIATES LIMITED and how reliable is the company?

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

Does DTW ASSOCIATES LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the DTW ASSOCIATES LIMITED?

Information about the ultimate beneficial ownership CREDITCO******* of DTW ASSOCIATES LIMITED is available when you order a business credit report.

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