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EASY FACTORING LTD Active

Financial Services


Contact information


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Financial statements of EASY FACTORING LTD

According to EASY FACTORING LTD latest financial report submitted on 2023-12-31, the company has a Cash of £35M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

EASY FACTORING LTD Business Credit Report

A Business Credit Report for EASY FACTORING LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for EASY FACTORING 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

EASY FACTORING LTD

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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

EASY FACTORING LTD Directors and key executives

EASY FACTORING LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at EASY FACTORING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
Jose Artiles Jr Director
-
- GB
Manuel Alvarez Director
-
- GB
Manuel Alvarez Financial Controller
-
- GB

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EASY FACTORING LTD Ownership and Group Structure

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EASY FACTORING LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at EASY FACTORING LTD. One of of major shareholders of EASY FACTORING LTD is AZ BANCA PRIVADA INC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 GBP and AZ INSURANCE INC, which owns 3500000 ORDINARY shares, with a total value of 3,500,000 GBP and FINFORFAITING INC, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP and EASY CREDIT & LOAN LTD, which owns 620000 ORDINARY shares, with a total value of 620,000 GBP and WORLD OPPORTUNITIES FUND INC, which owns 10199700 ORDINARY shares, with a total value of 10,199,700 GBP.


Name Quantity Share Type Value
AZ BANCA PRIVADA INC
1700000 ORDINARY 1700000 GBP
AZ INSURANCE INC
3500000 ORDINARY 3500000 GBP
FINFORFAITING INC
6200000 ORDINARY 6200000 GBP
EASY CREDIT & LOAN LTD
620000 ORDINARY 620000 GBP
WORLD OPPORTUNITIES FUND INC
10199700 ORDINARY 10199700 GBP

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EASY FACTORING LTD competitors:

Top 5 similar companies of EASY FACTORING LTD are MADISON CF UK LIMITED, SKIPTON BUSINESS FINANCE LIMITED, PARAGON BUSINESS FINANCE PLC, G33 GLOBAL 1 LIMITED, LEUMI UK GROUP LIMITED. View and export all the competitor list of EASY FACTORING LTD by upgrading your account here.


MADISON CF UK LIMITED


Revenue
99,806,000.0
Age
12 years
Employees
106
Industry
View Financial Services
Website
View http://thenumbe**************

SKIPTON BUSINESS FINANCE LIMITED


Revenue
-
Age
24 years
Employees
101
Industry
View Finance & Insurance
Website
View https://skiptonbusi******************

PARAGON BUSINESS FINANCE PLC


Revenue
-
Age
45 years
Employees
106
Industry
View Financial Services
Website
View https://parago************

G33 GLOBAL 1 LIMITED


Revenue
12,081,000.0
Age
20 years
Employees
105
Industry
View Financial Services
Website
View https://ras*********

LEUMI UK GROUP LIMITED


Revenue
131,493,000.0
Age
66 years
Employees
110
Industry
View Legal Consultants
Website
View http://leu*********

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EASY FACTORING LTD news & activities:


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Frequently Asked Questions regarding EASY FACTORING LTD


Where is EASY FACTORING LTD registered office?

EASY FACTORING LTD is located at 13414929 - Companies House Default Address, United Kingdom.

How many people work at EASY FACTORING LTD?

According to the latest account statement, there are currently 4 of employees working for EASY FACTORING LTD.

What is the Business Credit Score of EASY FACTORING LTD and how reliable is the company?

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

Does EASY FACTORING LTD pay their invoices on time?

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

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