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GOLDBANK UK LIMITED Active

Financial Services


Contact information


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Financial statements of GOLDBANK UK LIMITED

According to GOLDBANK UK LIMITED latest financial report submitted on 2022-09-30, the company has a Cash of £12M, Total-Assets of £12M while the Working-Capital is £12M. 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.



Total Assets

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Turnover 2022

£ -

  • Consolidated A/cs

    N

  • Working Capital

    £ 12.0 million

  • Reporting period

    12

  • Profit after Tax

    £ -

Profit after Tax Full financial info

GOLDBANK UK LIMITED Business Credit Report

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

GOLDBANK UK 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

GOLDBANK UK LIMITED Directors and key executives

View all employees

GOLDBANK UK LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at GOLDBANK UK LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Samir Sethi Company Secretary
-
- GB
Andrea Castillo Miembro Del Consejo De AdministraciãƒÂ³N
-
- GB

Get in touch with 2 of contacts working at GOLDBANK UK LIMITED

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GOLDBANK UK LIMITED Shareholders

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There are currently 1 people with significant control at GOLDBANK UK LIMITED. One of of major shareholders of GOLDBANK UK LIMITED is SAMIR SETHI, which owns 12000000 ORDINARY shares, with a total value of 12,000,000 None.


Name Quantity Share Type Value
SAMIR SETHI 12000000 ORDINARY 12000000 GBP

GOLDBANK UK LIMITED competitors:

View all competitors

Top 5 similar companies of GOLDBANK UK LIMITED are TRIBE PAYMENTS LTD, PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED, WIRECARD CARD SOLUTIONS LIMITED, BTC LTD, EXCEL CURRENCIES LIMITED. View and export all the competitor list of GOLDBANK UK LIMITED by upgrading your account here.


TRIBE PAYMENTS LTD


Revenue
2,971,924.0
Age
18 years
Employees
133
Industry
View Software
Website
View -

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED


Revenue
34,426,842.14
Age
18 years
Employees
181
Industry
View Financial Services
Website
View http://www.**********

WIRECARD CARD SOLUTIONS LIMITED


Revenue
61,767,000.0
Age
13 years
Employees
69
Industry
View Financial Services
Website
View https://wirecard-ca******************

BTC LTD


Revenue
-
Age
3 years
Employees
68
Industry
View Financial Services
Website
View -

EXCEL CURRENCIES LIMITED


Revenue
-
Age
20 years
Employees
12
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding GOLDBANK UK LIMITED


Where is GOLDBANK UK LIMITED registered office?

GOLDBANK UK LIMITED is located at Union House 111 New Union Street, United Kingdom.

How many people work at GOLDBANK UK LIMITED?

According to the latest account statement, there are currently 2 of employees working for GOLDBANK UK LIMITED.

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

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

Does GOLDBANK UK LIMITED pay their invoices on time?

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

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