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FINSA INVESTMENT LIMITED Inactive

Real Estate Investment Trusts


Contact information


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Financial statements of FINSA INVESTMENT LIMITED

According to FINSA INVESTMENT LIMITED latest financial report submitted on 2023-11-30, the company has a Cash of £5.00, Total-Liabilities of £8M while the Net-Worth is -£7M. Compared with the previous year, the company reported a Cash decrease of -1180.0%, which is an equivalent of 59. At the same time, the Total-Liabilities went up by 14.09%, or by -1180047.


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

    £ -

Working Capital

FINSA INVESTMENT LIMITED Business Credit Report

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

FINSA INVESTMENT 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

FINSA INVESTMENT LIMITED Directors and key executives

FINSA INVESTMENT LIMITED 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 FINSA INVESTMENT LIMITED 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

Management Level


100

Middle

Employee Job Title Email Phone Country
Linda Nancy Crypto Trader
-
- GB
Andrew Merry Director
-
- GB

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FINSA INVESTMENT LIMITED Ownership and Group Structure


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FINSA INVESTMENT LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at FINSA INVESTMENT LIMITED. One of of major shareholders of FINSA INVESTMENT LIMITED is BV CAPITAL LIMITED, which owns 4820045 PREFERENCE A shares, with a total value of 4,820,045 GBP and BV CAPITAL LIMITED, which owns 273395 PREFERENCE B shares, with a total value of 273,395 GBP and BV CAPITAL LIMITED, which owns 70000 ORDINARY A shares, with a total value of 0 GBP and BV CAPITAL LIMITED, which owns 29000 ORDINARY shares, with a total value of 0 GBP and BV CAPITAL LIMITED, which owns 10908 ORDINARY B shares, with a total value of 0 GBP.


Name Quantity Share Type Value
BV CAPITAL LIMITED
4820045 PREFERENCE A 4820045 GBP
BV CAPITAL LIMITED
273395 PREFERENCE B 273395 GBP
BV CAPITAL LIMITED
70000 ORDINARY A 0 GBP
BV CAPITAL LIMITED
29000 ORDINARY 0 GBP
BV CAPITAL LIMITED
10908 ORDINARY B 0 GBP

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FINSA INVESTMENT LIMITED competitors:

Top 5 similar companies of FINSA INVESTMENT LIMITED are TECHNOLOGIES NEW ENERGY PLC, MAXRETS LIMITED, SIVOTA PLC, TRUETIDE PLC, QUANTUM EXPONENTIAL GROUP PLC. View and export all the competitor list of FINSA INVESTMENT LIMITED by upgrading your account here.


TECHNOLOGIES NEW ENERGY PLC


Revenue
362,141.0
Age
5 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View Not available

MAXRETS LIMITED


Revenue
-
Age
7 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View https://www.m***********

SIVOTA PLC


Revenue
88,000.0
Age
6 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://www.sivo**************

TRUETIDE PLC


Revenue
13,941.0
Age
23 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://www.braveh****************

QUANTUM EXPONENTIAL GROUP PLC


Revenue
15,249.0
Age
5 years
Employees
3
Industry
View Software
Website
View http://www.quan*************

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FINSA INVESTMENT LIMITED news & activities:


Employees

FINSA INVESTMENT LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2023-11-30

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Frequently Asked Questions regarding FINSA INVESTMENT LIMITED


Where is FINSA INVESTMENT LIMITED registered office?

FINSA INVESTMENT LIMITED is located at 6th Floor 14 Bonhill Street, United Kingdom.

How can I contact FINSA INVESTMENT LIMITED?

You can call FINSA INVESTMENT LIMITED at the following number +441483******

What is the website of FINSA INVESTMENT LIMITED?

FINSA INVESTMENT LIMITED website is http://www.stevens-bolton.com/

How many people work at FINSA INVESTMENT LIMITED?

According to the latest account statement, there are currently 1 of employees working for FINSA INVESTMENT LIMITED.

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

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

Does FINSA INVESTMENT LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the FINSA INVESTMENT LIMITED?

Information about the ultimate beneficial ownership BV CAPITAL******** of FINSA INVESTMENT LIMITED is available when you order a business credit report.

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