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INVERDENIA FINANCE LTD Active

Financial Services


Contact information


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Financial statements of INVERDENIA FINANCE LTD

According to INVERDENIA FINANCE LTD latest financial report submitted on 2024-06-30, the company has a Cash of £44M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

INVERDENIA FINANCE LTD Business Credit Report

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

INVERDENIA FINANCE 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

INVERDENIA FINANCE LTD Directors and key executives

INVERDENIA FINANCE LTD currently employs 8 people.
In order to view contact information, including emails and phone numbers for all the employees working at INVERDENIA FINANCE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

8

Management Level


100

Middle

Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
Jose Artiles Jr. Director
-
- GB
Manuel Alvarez Director
-
- GB
Manuel Alvarez Director
-
- GB
Jose Artiles Jr. Director
-
- GB

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INVERDENIA FINANCE LTD Ownership and Group Structure

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INVERDENIA FINANCE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at INVERDENIA FINANCE LTD. One of of major shareholders of INVERDENIA FINANCE LTD is UNIDENIA FINANCE INC, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP and AZ BANCA PRIVADA INC, which owns 11600000 ORDINARY shares, with a total value of 11,600,000 GBP and INVERDENIA LTD, which owns 2400000 ORDINARY shares, with a total value of 2,400,000 GBP and WORLD OPPORTUNITIES FUND INC, which owns 5300000 ORDINARY shares, with a total value of 5,300,000 GBP and INVESTMENT IN IDEA LLC, which owns 3500000 ORDINARY shares, with a total value of 3,500,000 GBP.


Name Quantity Share Type Value
UNIDENIA FINANCE INC
6200000 ORDINARY 6200000 GBP
AZ BANCA PRIVADA INC
11600000 ORDINARY 11600000 GBP
INVERDENIA LTD
2400000 ORDINARY 2400000 GBP
WORLD OPPORTUNITIES FUND INC
5300000 ORDINARY 5300000 GBP
INVESTMENT IN IDEA LLC
3500000 ORDINARY 3500000 GBP

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INVERDENIA FINANCE LTD competitors:

Top 5 similar companies of INVERDENIA FINANCE LTD are DWS INVESTMENTS UK LIMITED, SAUNDERSON HOUSE LIMITED, GSA CAPITAL SERVICES LIMITED, THE AGRICULTURAL MORTGAGE CORPORATION PLC, MARATHON ASSET MANAGEMENT (SERVICES) LIMITED. View and export all the competitor list of INVERDENIA FINANCE LTD by upgrading your account here.


DWS INVESTMENTS UK LIMITED


Revenue
182,067,348.203965
Age
21 years
Employees
104
Industry
View Finance & Insurance
Website
View https://banke************

SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

GSA CAPITAL SERVICES LIMITED


Revenue
144,562,351.0
Age
21 years
Employees
123
Industry
View Financial Services
Website
View https://gsac***********

THE AGRICULTURAL MORTGAGE CORPORATION PLC


Revenue
-
Age
97 years
Employees
75
Industry
View Financial Services
Website
View https://amcon***********

MARATHON ASSET MANAGEMENT (SERVICES) LIMITED


Revenue
58,037,102.0
Age
39 years
Employees
93
Industry
View Financial Services
Website
View https://mara***********

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INVERDENIA FINANCE LTD news & activities:


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Frequently Asked Questions regarding INVERDENIA FINANCE LTD


Where is INVERDENIA FINANCE LTD registered office?

INVERDENIA FINANCE LTD is located at 13445683 - Companies House Default Address, United Kingdom.

How many people work at INVERDENIA FINANCE LTD?

According to the latest account statement, there are currently 8 of employees working for INVERDENIA FINANCE LTD.

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

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

Does INVERDENIA FINANCE LTD pay their invoices on time?

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

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