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FINEQIA LIMITED Active

Financial Services


Contact information


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Financial statements of FINEQIA LIMITED

According to FINEQIA LIMITED latest financial report submitted on 2023-12-31, the company has a Cash of £7,907.00, Working-Capital of £267,783.00. Compared with the previous year, the company reported a Cash decrease of -251.13%, which is an equivalent of 19857. At the same time, the Working-Capital went down by -192.95%, or by 516677.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 267783

Working Capital

FINEQIA LIMITED Business Credit Report

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

FINEQIA LIMITED

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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

FINEQIA LIMITED Directors and key executives

FINEQIA LIMITED currently employs 5 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 FINEQIA LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

100%

1y growth

250%

2y growth

Management Level


40

Top

60

Middle

Employee Job Title Email Phone Country
Bakar Ahmedou Head Of Operations
*************@fineqia.com
- GB
Cheryl Kong Chief Financial Officer
***********@fineqia.com
- GB
Katarina Kupcikova Analyst
******************@fineqia.com
- GB
Zeynep Sakarya Intern
**************@fineqia.com
- GB
Bundeep Rangar Director
-
- GB

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FINEQIA LIMITED Ownership and Group Structure


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FINEQIA LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at FINEQIA LIMITED. One of of major shareholders of FINEQIA LIMITED is FINEQIA INTERNATIONAL INC., which owns 700002 ORDINARY shares, with a total value of 700,002 None.


Name Quantity Share Type Value
FINEQIA INTERNATIONAL INC.
700002 ORDINARY 700002 GBP

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FINEQIA LIMITED competitors:

Top 5 similar companies of FINEQIA LIMITED are SHELBOURNE FINANCIAL SOLUTIONS LTD, INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED, POSCO CAPITAL PARTNERS PLC, THOMAS MILLER CLAIMS MANAGEMENT LIMITED, CME DIGITAL LIMITED. View and export all the competitor list of FINEQIA LIMITED by upgrading your account here.


SHELBOURNE FINANCIAL SOLUTIONS LTD


Revenue
-
Age
10 years
Employees
10
Industry
View Financial Services
Website
View http://shelbourn***************

INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED


Revenue
-
Age
11 years
Employees
7
Industry
View Financial Services
Website
View https://interact***************

POSCO CAPITAL PARTNERS PLC


Revenue
1,682,200.0
Age
11 years
Employees
7
Industry
View Financial Services
Website
View http://poscoca************

THOMAS MILLER CLAIMS MANAGEMENT LIMITED


Revenue
4,038,864.0
Age
24 years
Employees
32
Industry
View Financial Services
Website
View https://thomasmi***************

CME DIGITAL LIMITED


Revenue
-
Age
9 years
Employees
2
Industry
View Financial Services
Website
View http://cme*********

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FINEQIA LIMITED news & activities:


Employees

FINEQIA LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2022-12-31

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Frequently Asked Questions regarding FINEQIA LIMITED


Where is FINEQIA LIMITED registered office?

FINEQIA LIMITED is located at 27 Hill Street Third Floor, United Kingdom.

How can I contact FINEQIA LIMITED?

You can call FINEQIA LIMITED at the following number +442035******

What is the website of FINEQIA LIMITED?

FINEQIA LIMITED website is https://www.fineqia.com/

How many people work at FINEQIA LIMITED?

According to the latest account statement, there are currently 5 of employees working for FINEQIA LIMITED.

What is the Business Credit Score of FINEQIA LIMITED and how reliable is the company?

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

Does FINEQIA LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the FINEQIA LIMITED?

Information about the ultimate beneficial ownership FINEQIA INTER************ of FINEQIA LIMITED is available when you order a business credit report.

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