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EASY FORFAITING LTD Active

Financial Services


Contact information


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Financial statements of EASY FORFAITING LTD

According to EASY FORFAITING LTD latest financial report submitted on 2023-12-31, the company has a Cash of £26M. 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 FORFAITING LTD Business Credit Report

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

EASY FORFAITING LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at EASY FORFAITING 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
Manuel Alvarez Director
-
- GB
Jose Artiles Jr Director
-
- GB
Jose Artiles Director
-
- GB
Manuel Alvarez Financial Adviser
-
- GB

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EASY FORFAITING LTD Ownership and Group Structure

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EASY FORFAITING LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at EASY FORFAITING LTD. One of of major shareholders of EASY FORFAITING LTD is UNIDENIA BANCA INC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 GBP and EASY CREDIT LTD, which owns 530000 ORDINARY shares, with a total value of 530,000 GBP and EASY CREDIT & LOAN LTD, which owns 440000 ORDINARY shares, with a total value of 440,000 GBP and AZ BANCA PRIVADA INC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 GBP and FINFORFAITING INC, which owns 21630000 ORDINARY shares, with a total value of 21,630,000 GBP.


Name Quantity Share Type Value
UNIDENIA BANCA INC
1700000 ORDINARY 1700000 GBP
EASY CREDIT LTD
530000 ORDINARY 530000 GBP
EASY CREDIT & LOAN LTD
440000 ORDINARY 440000 GBP
AZ BANCA PRIVADA INC
1700000 ORDINARY 1700000 GBP
FINFORFAITING INC
21630000 ORDINARY 21630000 GBP

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EASY FORFAITING LTD competitors:

Top 5 similar companies of EASY FORFAITING LTD are THE AGRICULTURAL MORTGAGE CORPORATION PLC, MADISON CF UK LIMITED, ACCORD MORTGAGES LIMITED, PARAGON BUSINESS FINANCE PLC, G33 GLOBAL 1 LIMITED. View and export all the competitor list of EASY FORFAITING LTD by upgrading your account here.


THE AGRICULTURAL MORTGAGE CORPORATION PLC


Revenue
-
Age
97 years
Employees
75
Industry
View Financial Services
Website
View https://amcon***********

MADISON CF UK LIMITED


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

ACCORD MORTGAGES LIMITED


Revenue
-
Age
38 years
Employees
116
Industry
View Financial Services
Website
View http://accordm*************

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*********

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EASY FORFAITING LTD news & activities:


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Frequently Asked Questions regarding EASY FORFAITING LTD


Where is EASY FORFAITING LTD registered office?

EASY FORFAITING LTD is located at 13415296 - Companies House Default Address, United Kingdom.

How many people work at EASY FORFAITING LTD?

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

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

In order to check the business credit score of EASY FORFAITING 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 FORFAITING LTD pay their invoices on time?

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

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