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INVERDENIA FORFAITING LTD Active

Financial Services


Contact information


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Financial statements of INVERDENIA FORFAITING LTD

According to INVERDENIA FORFAITING LTD latest financial report submitted on 2021-12-31, the company has a Cash of £44M, Total-Assets of £44M while the Working-Capital is £44M. 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.


Year: 2021

Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 44.0 million

  • Profit after Tax

    £ -

Reporting period Full financial info

INVERDENIA FORFAITING LTD Business Credit Report

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

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INVERDENIA FORFAITING LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at INVERDENIA FORFAITING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
Helios Villuendas Director
-
- GB
Jose Artiles Jr Director
-
- GB
Alberto Morici Director
-
- GB
George Saliba Director
-
- GB

Get in touch with 6 of contacts working at INVERDENIA FORFAITING LTD

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INVERDENIA FORFAITING LTD Shareholders

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There are currently 5 people with significant control at INVERDENIA FORFAITING LTD. One of of major shareholders of INVERDENIA FORFAITING LTD is ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP and AZ BANCA PRIVADA INC, which owns 5300000 ORDINARY shares, with a total value of 5,300,000 GBP and FINFORFAITING INC, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and INVERDENIA VALORES LTD, which owns 2400000 ORDINARY shares, with a total value of 2,400,000 GBP and THE ADMIRAL INVESTMENT FUND INC, which owns 11600000 ORDINARY shares, with a total value of 11,600,000 GBP.


Name Quantity Share Type Value
ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC 6200000 ORDINARY 6200000 GBP
AZ BANCA PRIVADA INC 5300000 ORDINARY 5300000 GBP
FINFORFAITING INC 2600000 ORDINARY 2600000 GBP
INVERDENIA VALORES LTD 2400000 ORDINARY 2400000 GBP
THE ADMIRAL INVESTMENT FUND INC 11600000 ORDINARY 11600000 GBP

INVERDENIA FORFAITING LTD competitors:

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Top 5 similar companies of INVERDENIA FORFAITING LTD are BLUE STAR BUSINESS SOLUTIONS LIMITED, AGILITY UK LIMITED, CATFOSS FINANCE LIMITED, FINTEC GROUP LIMITED, PSA FINANCE UK LIMITED. View and export all the competitor list of INVERDENIA FORFAITING LTD by upgrading your account here.


BLUE STAR BUSINESS SOLUTIONS LIMITED


Revenue
-
Age
18 years
Employees
12
Industry
View Software
Website
View http://bluesta************

AGILITY UK LIMITED


Revenue
-
Age
18 years
Employees
15
Industry
View Automotive Parts
Website
View http://www.ag***********

CATFOSS FINANCE LIMITED


Revenue
-
Age
21 years
Employees
13
Industry
View Financial Services
Website
View -

FINTEC GROUP LIMITED


Revenue
-
Age
14 years
Employees
1
Industry
View Financial Services
Website
View http://www.ite************

PSA FINANCE UK LIMITED


Revenue
106,340,000.0
Age
51 years
Employees
35
Industry
View Finance & Insurance
Website
View http://bankps***********

Frequently Asked Questions regarding INVERDENIA FORFAITING LTD


Where is INVERDENIA FORFAITING LTD registered office?

INVERDENIA FORFAITING LTD is located at 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom.

How many people work at INVERDENIA FORFAITING LTD?

According to the latest account statement, there are currently 6 of employees working for INVERDENIA FORFAITING LTD.

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

In order to check the business credit score of INVERDENIA FORFAITING 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 FORFAITING LTD pay their invoices on time?

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

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