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INTERFIN LIMITED Active

Business Services


1998-10-05

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

03644121

Other business support service activities n.e.c. (82990)

Business Services

INTERFIN LIMITED is a Private limited company (Ltd.) company based in BIRCHIN COURT 20 BIRCHIN LANE LONDON, United Kingdom, which employs 1 people. The company started trading on 5 October 1998. The company registration number is 03644121, It’s main line of business activity is Other business support service activities n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

BIRCHIN COURT 20 BIRCHIN LANE LONDON , EC3V 9DJ , United Kingdom

United Kingdom

Financial statements of INTERFIN LIMITED

According to INTERFIN LIMITED latest financial report submitted on 2020-12-31, the company has a Total-Assets of £2M, Working-Capital of -£2M while the Total-Liabilities is £2M. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went up by 0.21%, or by 4256.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -2.0 million

  • Profit after Tax

    £ -

Reporting period

INTERFIN LIMITED Business Credit Report

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

INTERFIN LIMITED

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

INTERFIN LIMITED Directors and key executives

INTERFIN LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at INTERFIN 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

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «INTERFIN LIMITED»

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Employee Job Title Email Phone Country
Rrahim Pacolli Director
-
- GB

Get in touch with 1 of contacts working at INTERFIN LIMITED

INTERFIN LIMITED Ownership and Group Structure

INTERFIN LIMITED is a subsidiary of MONDIAL NOMIN*********** which is a holding company, with the following registration number 03644121. The holding group consists of a total of 7 companies, including NOTEMARK DEVELO**************, INTERFIN *******, MONDIAL NOMIN***********, BROOKLINE PROPE*************, ZAPMAN BUILD***********.


INTERFIN LIMITED Shareholders

There are currently 1 people with significant control at INTERFIN LIMITED. One of of major shareholders of INTERFIN LIMITED is MONDIAL NOMINEES LTD, which owns 20000 ORDINARY shares, with a total value of 20,000 GBP.


Name Quantity Share Type Value
MONDIAL NOMINEES LTD 20000 ORDINARY 20000 GBP

INTERFIN LIMITED competitors:

Top 5 similar companies of INTERFIN LIMITED are RSM HR LIMITED, PICS CHECKOUT LIMITED, UK PAYMENTS ADMINISTRATION LIMITED, WORLDPAY LIMITED, EXEMPLAS HOLDINGS LIMITED. View and export all the competitor list of INTERFIN LIMITED by upgrading your account here.


RSM HR LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Human Resources
Website
View https://www**********

PICS CHECKOUT LIMITED


Revenue
-
Age
11 years
Employees
1
Industry
View Financial Services
Website
View http://picsc***********

UK PAYMENTS ADMINISTRATION LIMITED


Revenue
6,151,518.0
Age
37 years
Employees
9
Industry
View Financial Services
Website
View http://ukpaym***********

WORLDPAY LIMITED


Revenue
93,295,000.0
Age
25 years
Employees
10
Industry
View Auditing and consulting services
Website
View http://www.rbsworldpa********************

EXEMPLAS HOLDINGS LIMITED


Revenue
21,011.0
Age
30 years
Employees
10
Industry
View Business Services
Website
View http://www.e***********

Frequently Asked Questions regarding INTERFIN LIMITED


Where is INTERFIN LIMITED registered office?

INTERFIN LIMITED is located at BIRCHIN COURT 20 BIRCHIN LANE LONDON, United Kingdom.

How many people work at INTERFIN LIMITED?

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

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

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

Does INTERFIN LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the INTERFIN LIMITED?

Information about the ultimate beneficial ownership MONDIAL NOMIN*********** of INTERFIN LIMITED is available when you order a business credit report.

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