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HAVIN BANK LTD Active

Financial Services


1972-10-03

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

01074897

Banks (64191)

Financial Services
Information Technology And Services
Banks
Finance & Insurance
Information Technology
Commercial Banks

HAVIN BANK LTD is a Private limited company (Ltd.) company based in South Quay Building 4th Floor 77 Marsh Wall, United Kingdom, which employs 17 people. The company started trading on 3 October 1972. The company registration number is 01074897, It’s main line of business activity is Banks, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-01-01, there are currently 12 directors.

Contact information


This information is available only for subscribed users

+442075******
+442070******
*********@hib.uk.com
hib.uk.com

South Quay Building 4th Floor 77 Marsh Wall , E14 9SH , England , United Kingdom

United Kingdom

Financial statements of HAVIN BANK LTD

According to HAVIN BANK LTD latest financial report submitted on 2021-01-01, the company has a Turnover of £2M, Cash of £25M while the Total-Assets is £121M. Compared with the previous year, the company reported a Turnover decrease of -59.87%, which is an equivalent of 1.3 million. At the same time, the Cash went down by -19.61%, or by 5.0 million.



Consolidated A/cs

For more information you can

Turnover 2021

£ 2.2 million

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 20.5 million

  • Profit after Tax

    £ -264364

Reporting period

HAVIN BANK LTD Business Credit Report

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

HAVIN BANK LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

HAVIN BANK LTD Directors and key executives

HAVIN BANK LTD currently employs 17 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 HAVIN BANK LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

17

100%

1y growth

100%

2y growth

Management Level


75

Middle

25

Operational

×

Get direct emails & phone numbers for senior executives working at «HAVIN BANK LTD»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Gustavo Roca Sanchez Director
-
- GB
David Blackmore Director
-
- GB
Yuri Corona Chavez Director
-
- GB
Roy Recio-Carbajal Director
-
- GB
David Blackmore Company Secretary
-
- GB

Get in touch with 8 of contacts working at HAVIN BANK LTD

HAVIN BANK LTD Shareholders

There are currently 3 people with significant control at HAVIN BANK LTD. One of of major shareholders of HAVIN BANK LTD is BANCO DE CREDITO Y COMERCIO, which owns 4840 ORDINARY shares, with a total value of 484,000 None and BANCO CENTRAL DE CUBA, which owns 210320 ORDINARY shares, with a total value of 21,032,000 None and BANCO POPULAR DE AHORRO, which owns 4840 ORDINARY shares, with a total value of 484,000 None.


Name Quantity Share Type Value
BANCO DE CREDITO Y COMERCIO 4840 ORDINARY 484000 GBP
BANCO CENTRAL DE CUBA 210320 ORDINARY 21032000 GBP
BANCO POPULAR DE AHORRO 4840 ORDINARY 484000 GBP

HAVIN BANK LTD competitors:

Top 5 similar companies of HAVIN BANK LTD are YORKSHIRE WATER SERVICES FINANCE LIMITED, HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED, SONALI BANGLADESH (UK) LIMITED, PXP FINANCIAL LIMITED, QUALITY CAPITAL MANAGEMENT LIMITED. View and export all the competitor list of HAVIN BANK LTD by upgrading your account here.


YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
83,017,000.0
Age
20 years
Employees
2
Industry
View Financial Services
Website
View -

HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED


Revenue
11,065,000.0
Age
35 years
Employees
1
Industry
View Financial Services
Website
View www.hende********

SONALI BANGLADESH (UK) LIMITED


Revenue
4,514,957.0
Age
24 years
Employees
30
Industry
View Financial Services
Website
View http://sonali***********

PXP FINANCIAL LIMITED


Revenue
12,820,856.56
Age
18 years
Employees
12
Industry
View Financial Services
Website
View http://ka********

QUALITY CAPITAL MANAGEMENT LIMITED


Revenue
326,094.0
Age
28 years
Employees
9
Industry
View Financial Services
Website
View http://www.qual**************

HAVIN BANK LTD news & activities:


Turnover

HAVIN BANK LTD has submitted new account statements and has reported a turnover of £2M, a -59.87% increase year-over-year.

uk.globaldatabase.com

2021-12-31

EBITDA

The HAVIN BANK LTD-based company said the adjusted EBITDA is now -£147,856.00, compared with the previous year of -363754.

uk.globaldatabase.com

2021-12-31

Employees

HAVIN BANK LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 17.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding HAVIN BANK LTD


Where is HAVIN BANK LTD registered office?

HAVIN BANK LTD is located at South Quay Building 4th Floor 77 Marsh Wall, United Kingdom.

How can I contact HAVIN BANK LTD?

You can call HAVIN BANK LTD at the following number +442075******

What is the website of HAVIN BANK LTD?

HAVIN BANK LTD website is hib.uk.com

How many people work at HAVIN BANK LTD?

According to the latest account statement, there are currently 17 of employees working for HAVIN BANK LTD.

How much revenue does HAVIN BANK LTD make?

Based on the latest financial accounts submitted on 2021-01-01, the company made £2M for 2021, which went down by -59.87%.

What is HAVIN BANK LTD EBITDA?

For 2021, HAVIN BANK LTD has reported an EBITDA of -£147,856.00, which went up by 146.02% compared to previous year.

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

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

Does HAVIN BANK LTD pay their invoices on time?

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

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