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FINSIMCO LTD Active

Financial Services


Contact information


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Financial statements of FINSIMCO LTD

According to FINSIMCO LTD latest financial report submitted on 2024-05-05, the company has a Working-Capital of £109,272.00. Compared with the previous year, the company reported a Working-Capital increase of 31.68%, which is an equivalent of -34613.


Year:
2023 Not available
2022 Not available
2021 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 109272

Total Liabilities

FINSIMCO LTD Business Credit Report

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

FINSIMCO 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

FINSIMCO LTD Directors and key executives

FINSIMCO LTD currently employs 3 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

3

100%

1y growth

100%

2y growth

Management Level


44

Middle

33

Operational

Employee Job Title Email Phone Country
Diego Salazar Account Manager
*****@finsimco.com
- GB
John Egesi Data Assistant
-
+447507****** GB
Gerhard Wortche Chief Executive Officer And Co-Founder
*******@finsimco.com
- GB
Sanjay Joshi Director
-
- GB
Steve Kelly Director
-
- GB

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FINSIMCO LTD Ownership and Group Structure

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FINSIMCO LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at FINSIMCO LTD. One of of major shareholders of FINSIMCO LTD is GERHARD WOERTCHE, which owns 952500 ORDINARY shares, with a total value of 952,500 GBP and KCP NOMINEES LTD, which owns 78652 ORDINARY A shares, with a total value of 78,652 GBP and SFC NOMINEES LIMITED, which owns 33707 ORDINARY A shares, with a total value of 33,707 GBP and SIMON CHIU, which owns 27500 ORDINARY shares, with a total value of 27,500 GBP and SANJAY JOSHI, which owns 20000 ORDINARY shares, with a total value of 20,000 GBP.


Name Quantity Share Type Value
GERHARD WOERTCHE
952500 ORDINARY 952500 GBP
KCP NOMINEES LTD
78652 ORDINARY A 78652 GBP
SFC NOMINEES LIMITED
33707 ORDINARY A 33707 GBP
SIMON CHIU
27500 ORDINARY 27500 GBP
SANJAY JOSHI
20000 ORDINARY 20000 GBP

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FINSIMCO LTD competitors:

Top 5 similar companies of FINSIMCO LTD are THE INSTITUTE OF FINANCIAL SERVICES IN SCOTLAND LIMITED, INVENTIVE MEDICAL LIMITED, YORKSHIRE WATER SERVICES FINANCE LIMITED, TANDEM BANK LIMITED, BARKSTON PARTNERS LTD. View and export all the competitor list of FINSIMCO LTD by upgrading your account here.


THE INSTITUTE OF FINANCIAL SERVICES IN SCOTLAND LIMITED


Revenue
-
Age
28 years
Employees
8
Industry
View Scientific & Education
Website
View https://www.chart***************

INVENTIVE MEDICAL LIMITED


Revenue
-
Age
17 years
Employees
10
Industry
View Scientific & Education
Website
View http://inventiv*************

YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Financial Services
Website
View https://yorksh*************

TANDEM BANK LIMITED


Revenue
-
Age
56 years
Employees
4
Industry
View Financial Services
Website
View https://tan**********

BARKSTON PARTNERS LTD


Revenue
-
Age
11 years
Employees
3
Industry
View Finance & Insurance
Website
View http://barkstonp**************

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FINSIMCO LTD news & activities:


Employees

FINSIMCO LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2024-05-05

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Frequently Asked Questions regarding FINSIMCO LTD


Where is FINSIMCO LTD registered office?

FINSIMCO LTD is located at 24 Frans Hals Court 87 Amsterdam Road, United Kingdom.

How can I contact FINSIMCO LTD?

You can call FINSIMCO LTD at the following number +442072******

What is the website of FINSIMCO LTD?

FINSIMCO LTD website is http://finsimco.com/

How many people work at FINSIMCO LTD?

According to the latest account statement, there are currently 3 of employees working for FINSIMCO LTD.

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

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

Does FINSIMCO LTD pay their invoices on time?

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

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