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FINANCAIXA LTD Active

Financial Services


Contact information


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Financial statements of FINANCAIXA LTD

According to FINANCAIXA LTD latest financial report submitted on 2023-12-31, the company has a Cash of £16M. 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

FINANCAIXA LTD Business Credit Report

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

FINANCAIXA 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

FINANCAIXA LTD Directors and key executives

FINANCAIXA LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at FINANCAIXA LTD 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

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

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FINANCAIXA LTD Ownership and Group Structure

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FINANCAIXA LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at FINANCAIXA LTD. One of of major shareholders of FINANCAIXA LTD is BANIF BANCA PRIVADA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and USA FORFAITING INC, which owns 5000000 ORDINARY shares, with a total value of 5,000,000 GBP and 1CLICK 2GO BANK & TRUST LTD, which owns 19000000 ORDINARY shares, with a total value of 19,000,000 GBP and USA INDUSTRIA OPPORTUNITIES FUND CO, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP and AC FIDELITY GROUP INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP.


Name Quantity Share Type Value
BANIF BANCA PRIVADA INC
26000000 ORDINARY 26000000 GBP
USA FORFAITING INC
5000000 ORDINARY 5000000 GBP
1CLICK 2GO BANK & TRUST LTD
19000000 ORDINARY 19000000 GBP
USA INDUSTRIA OPPORTUNITIES FUND CO
17000000 ORDINARY 17000000 GBP
AC FIDELITY GROUP INC
8000000 ORDINARY 8000000 GBP

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FINANCAIXA LTD competitors:

Top 5 similar companies of FINANCAIXA LTD are THE AGRICULTURAL MORTGAGE CORPORATION PLC, MADISON CF UK LIMITED, ACCORD MORTGAGES LIMITED, SKIPTON BUSINESS FINANCE LIMITED, PARAGON BUSINESS FINANCE PLC. View and export all the competitor list of FINANCAIXA 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*************

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************

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FINANCAIXA LTD news & activities:


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Frequently Asked Questions regarding FINANCAIXA LTD


Where is FINANCAIXA LTD registered office?

FINANCAIXA LTD is located at 13393272 - Companies House Default Address, United Kingdom.

How many people work at FINANCAIXA LTD?

According to the latest account statement, there are currently 3 of employees working for FINANCAIXA LTD.

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

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

Does FINANCAIXA LTD pay their invoices on time?

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

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