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FINANCIAL INVESTIGATION AND RECOVERY LTD Active

Other Financial Services


2015-11-20

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

09882537

Financial intermediation not elsewhere classified (64999)

Other Financial Services
Financial services

FINANCIAL INVESTIGATION AND RECOVERY LTD is a Private limited company (Ltd.) company based in THE WORKSHOP 32-40 TONTINE STREET, United Kingdom, which employs 1 people. The company started trading on 20 November 2015. The company registration number is 09882537, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-10-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

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

THE WORKSHOP 32-40 TONTINE STREET , CT20 1JU , London , United Kingdom

United Kingdom

Financial statements of FINANCIAL INVESTIGATION AND RECOVERY LTD

According to FINANCIAL INVESTIGATION AND RECOVERY LTD latest financial report submitted on 2020-10-31, the company has a Cash of £86.00, Total-Assets of £186.00 while the Working-Capital is -£18,384.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -18384

  • Profit after Tax

    £ -

Reporting period

FINANCIAL INVESTIGATION AND RECOVERY LTD Business Credit Report

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

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

FINANCIAL INVESTIGATION AND RECOVERY LTD Directors and key executives

FINANCIAL INVESTIGATION AND RECOVERY LTD currently employs 1 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 INVESTIGATION AND RECOVERY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «FINANCIAL INVESTIGATION AND RECOVERY LTD»

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
Kelly Hayes Company Secretary
***********@firl.co.uk
- GB
Patrick Hayes Director
-
- GB

Get in touch with 2 of contacts working at FINANCIAL INVESTIGATION AND RECOVERY LTD

FINANCIAL INVESTIGATION AND RECOVERY LTD Shareholders

There are currently 2 people with significant control at FINANCIAL INVESTIGATION AND RECOVERY LTD. One of of major shareholders of FINANCIAL INVESTIGATION AND RECOVERY LTD is PATRICK HAYES, which owns 1 ORD shares, with a total value of 1 GBP and KIRK KENNEY, which owns 1 ORD shares, with a total value of 1 GBP.


Name Quantity Share Type Value
PATRICK HAYES 1 ORD 1 GBP
KIRK KENNEY 1 ORD 1 GBP

FINANCIAL INVESTIGATION AND RECOVERY LTD competitors:

Top 5 similar companies of FINANCIAL INVESTIGATION AND RECOVERY LTD are BLACKROCK ADVISORS (UK) LIMITED, ACENDEN LIMITED, ABRDN FUND MANAGERS LIMITED, SMITH BROS LIMITED, COMMERZBANK FINANCE LIMITED. View and export all the competitor list of FINANCIAL INVESTIGATION AND RECOVERY LTD by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://blac*********

ACENDEN LIMITED


Revenue
-
Age
17 years
Employees
9
Industry
View Financial Services
Website
View http://ace********

ABRDN FUND MANAGERS LIMITED


Revenue
265,086,000.0
Age
60 years
Employees
24
Industry
View Financial services
Website
View https://www.aberd***************

SMITH BROS LIMITED


Revenue
-
Age
59 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://smithbro**************

COMMERZBANK FINANCE LIMITED


Revenue
118,719,000.0
Age
67 years
Employees
6
Industry
View Financial services
Website
View http://commer***********

FINANCIAL INVESTIGATION AND RECOVERY LTD news & activities:


Employees

FINANCIAL INVESTIGATION AND RECOVERY LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2020-10-31

Frequently Asked Questions regarding FINANCIAL INVESTIGATION AND RECOVERY LTD


Where is FINANCIAL INVESTIGATION AND RECOVERY LTD registered office?

FINANCIAL INVESTIGATION AND RECOVERY LTD is located at THE WORKSHOP 32-40 TONTINE STREET, United Kingdom.

How many people work at FINANCIAL INVESTIGATION AND RECOVERY LTD?

According to the latest account statement, there are currently 1 of employees working for FINANCIAL INVESTIGATION AND RECOVERY LTD.

What is the Business Credit Score of FINANCIAL INVESTIGATION AND RECOVERY LTD and how reliable is the company?

In order to check the business credit score of FINANCIAL INVESTIGATION AND RECOVERY 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 INVESTIGATION AND RECOVERY LTD pay their invoices on time?

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

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