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FINANFIDELITY LTD Active

Financial Services


Contact information


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Financial statements of FINANFIDELITY LTD

According to FINANFIDELITY LTD latest financial report submitted on 2023-12-31, the company has a Cash of £260M. 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

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

FINANFIDELITY LTD Business Credit Report

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

FINANFIDELITY 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

FINANFIDELITY LTD Directors and key executives

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

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FINANFIDELITY LTD Ownership and Group Structure

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FINANFIDELITY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at FINANFIDELITY LTD. One of of major shareholders of FINANFIDELITY LTD is 1CLICK 2GO LLC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 GBP and ARTILES CAPITAL FUND INC, which owns 800000 ORDINARY shares, with a total value of 800,000 GBP and UNITED STATES FIDELITY & GUARANTY COMPANY LTD, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and MELT FIDELITY FUND INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and UNIDENIA BANCA INC, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP.


Name Quantity Share Type Value
1CLICK 2GO LLC
1700000 ORDINARY 1700000 GBP
ARTILES CAPITAL FUND INC
800000 ORDINARY 800000 GBP
UNITED STATES FIDELITY & GUARANTY COMPANY LTD
2600000 ORDINARY 2600000 GBP
MELT FIDELITY FUND INC
26000000 ORDINARY 26000000 GBP
UNIDENIA BANCA INC
6200000 ORDINARY 6200000 GBP

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FINANFIDELITY LTD competitors:

Top 5 similar companies of FINANFIDELITY 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 FINANFIDELITY 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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FINANFIDELITY LTD news & activities:


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Frequently Asked Questions regarding FINANFIDELITY LTD


Where is FINANFIDELITY LTD registered office?

FINANFIDELITY LTD is located at 13395748 - Companies House Default Address, United Kingdom.

How many people work at FINANFIDELITY LTD?

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

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

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

Does FINANFIDELITY LTD pay their invoices on time?

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

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