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FINANCIAL INTELLIGENCE BUREAU LTD Active

Information Technology


2015-06-10

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

09633173

Web portals (63120)

Information Technology

FINANCIAL INTELLIGENCE BUREAU LTD is a Private limited company (Ltd.) company based in ADVANTAGE BUSINESS CENTER 132-134 GREAT ANCOATS STREET, United Kingdom, which employs 2 people. The company started trading on 10 June 2015. The company registration number is 09633173, It’s main line of business activity is Web portals, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

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

ADVANTAGE BUSINESS CENTER 132-134 GREAT ANCOATS STREET , M4 6DE , United Kingdom

United Kingdom

Financial statements of FINANCIAL INTELLIGENCE BUREAU LTD

According to FINANCIAL INTELLIGENCE BUREAU LTD latest financial report submitted on 2020-12-31, the company has a Total-Assets of £270,424.00, Working-Capital of £22,650.00 while the Total-Liabilities is £34,854.00. Compared with the previous year, the company reported a Total-Assets increase of 4.95%, which is an equivalent of -13374. At the same time, the Working-Capital went down by -36.19%, or by 8198.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 22650

  • Profit after Tax

    £ -

Reporting period

FINANCIAL INTELLIGENCE BUREAU LTD Business Credit Report

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

FINANCIAL INTELLIGENCE BUREAU LTD

80

Get this credit report

for £30

Unlock Credit Report

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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

FINANCIAL INTELLIGENCE BUREAU LTD Directors and key executives

FINANCIAL INTELLIGENCE BUREAU LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at FINANCIAL INTELLIGENCE BUREAU LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «FINANCIAL INTELLIGENCE BUREAU LTD»

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Employee Job Title Email Phone Country
Werner Boehm Director
-
- GB

Get in touch with 1 of contacts working at FINANCIAL INTELLIGENCE BUREAU LTD

FINANCIAL INTELLIGENCE BUREAU LTD Ownership and Group Structure

FINANCIAL INTELLIGENCE BUREAU LTD is a holding company that owns 4 of business within its group, including FINANCIAL INTELLI****************, ADBIT EFFICIENT M****************, FINTEL WATCH***********, FINTELEGRAM INVESTO*****************.


FINANCIAL INTELLIGENCE BUREAU LTD Shareholders

There are currently 1 people with significant control at FINANCIAL INTELLIGENCE BUREAU LTD. One of of major shareholders of FINANCIAL INTELLIGENCE BUREAU LTD is ALFRED DOBIAS, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
ALFRED DOBIAS 100 ORDINARY 100 GBP

FINANCIAL INTELLIGENCE BUREAU LTD competitors:

Top 5 similar companies of FINANCIAL INTELLIGENCE BUREAU LTD are ZPG LIMITED, ACTIVATE STUDIO LTD., LANCASTER UNIVERSITY NETWORK SERVICES LIMITED, INFINITI RESEARCH LTD, 21 SIX LIMITED. View and export all the competitor list of FINANCIAL INTELLIGENCE BUREAU LTD by upgrading your account here.


ZPG LIMITED


Revenue
-
Age
8 years
Employees
14
Industry
View Information Technology
Website
View -

ACTIVATE STUDIO LTD.


Revenue
-
Age
30 years
Employees
8
Industry
View Internet services
Website
View http://www.acti*************

LANCASTER UNIVERSITY NETWORK SERVICES LIMITED


Revenue
772,853.0
Age
21 years
Employees
3
Industry
View Information Technology
Website
View http://lanca**********

INFINITI RESEARCH LTD


Revenue
-
Age
19 years
Employees
8
Industry
View Marketing consultants
Website
View http://www.infin***************

21 SIX LIMITED


Revenue
-
Age
9 years
Employees
16
Industry
View Information Technology
Website
View http://21*******

FINANCIAL INTELLIGENCE BUREAU LTD news & activities:


Employees

FINANCIAL INTELLIGENCE BUREAU LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding FINANCIAL INTELLIGENCE BUREAU LTD


Where is FINANCIAL INTELLIGENCE BUREAU LTD registered office?

FINANCIAL INTELLIGENCE BUREAU LTD is located at ADVANTAGE BUSINESS CENTER 132-134 GREAT ANCOATS STREET, United Kingdom.

How many people work at FINANCIAL INTELLIGENCE BUREAU LTD?

According to the latest account statement, there are currently 2 of employees working for FINANCIAL INTELLIGENCE BUREAU LTD.

What is the Business Credit Score of FINANCIAL INTELLIGENCE BUREAU LTD and how reliable is the company?

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

Does FINANCIAL INTELLIGENCE BUREAU LTD pay their invoices on time?

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

Who is the Ultimate Parent of the FINANCIAL INTELLIGENCE BUREAU LTD?

Information about the ultimate beneficial ownership FINANCIAL INTELLI**************** of FINANCIAL INTELLIGENCE BUREAU LTD is available when you order a business credit report.

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