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INVERDENIA PARTICIPATIVE LOANS LTD Active

Financial Services


Contact information


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Financial statements of INVERDENIA PARTICIPATIVE LOANS LTD

According to INVERDENIA PARTICIPATIVE LOANS LTD latest financial report submitted on 2024-06-30, the company has a Cash of £80M. 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 PARTICIPATIVE LOANS LTD Business Credit Report

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

INVERDENIA PARTICIPATIVE LOANS LTD currently employs 8 people.
In order to view contact information, including emails and phone numbers for all the employees working at INVERDENIA PARTICIPATIVE LOANS 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
Manuel Alvarez Director
-
- GB
George Saliba Director
-
- GB
Jose Artiles Jr. Director
-
- GB
Jose Artiles Jr. Director
-
- GB
Manuel Alvarez Director
-
- GB

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INVERDENIA PARTICIPATIVE LOANS LTD Ownership and Group Structure

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INVERDENIA PARTICIPATIVE LOANS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at INVERDENIA PARTICIPATIVE LOANS LTD. One of of major shareholders of INVERDENIA PARTICIPATIVE LOANS LTD is FINANDENIA INC, which owns 35000000 ORDINARY shares, with a total value of 35,000,000 GBP and ELIMINALIA OPPORTUNITIES FUND INC, which owns 22000000 ORDINARY shares, with a total value of 22,000,000 GBP and THE ADMIRAL INVESTMENT FUND INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and EUROPEAN CREDIT LLC, which owns 11000000 ORDINARY shares, with a total value of 11,000,000 GBP and ARTILES CAPITAL LLC, which owns 19000000 ORDINARY shares, with a total value of 19,000,000 GBP.


Name Quantity Share Type Value
FINANDENIA INC
35000000 ORDINARY 35000000 GBP
ELIMINALIA OPPORTUNITIES FUND INC
22000000 ORDINARY 22000000 GBP
THE ADMIRAL INVESTMENT FUND INC
26000000 ORDINARY 26000000 GBP
EUROPEAN CREDIT LLC
11000000 ORDINARY 11000000 GBP
ARTILES CAPITAL LLC
19000000 ORDINARY 19000000 GBP

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INVERDENIA PARTICIPATIVE LOANS LTD competitors:

Top 5 similar companies of INVERDENIA PARTICIPATIVE LOANS LTD are THE AGRICULTURAL MORTGAGE CORPORATION PLC, MADISON CF UK LIMITED, ACCORD MORTGAGES LIMITED, PARAGON BUSINESS FINANCE PLC, SKIPTON BUSINESS FINANCE LIMITED. View and export all the competitor list of INVERDENIA PARTICIPATIVE LOANS LTD by upgrading your account here.


THE AGRICULTURAL MORTGAGE CORPORATION PLC


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

MADISON CF UK LIMITED


Revenue
99,806,000.0
Age
12 years
Employees
106
Industry
View Financial Services
Website
View http://thenumbe**************

ACCORD MORTGAGES LIMITED


Revenue
-
Age
38 years
Employees
116
Industry
View Financial Services
Website
View http://accordm*************

PARAGON BUSINESS FINANCE PLC


Revenue
-
Age
45 years
Employees
106
Industry
View Financial Services
Website
View https://parago************

SKIPTON BUSINESS FINANCE LIMITED


Revenue
-
Age
24 years
Employees
101
Industry
View Finance & Insurance
Website
View https://skiptonbusi******************

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INVERDENIA PARTICIPATIVE LOANS LTD news & activities:


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Frequently Asked Questions regarding INVERDENIA PARTICIPATIVE LOANS LTD


Where is INVERDENIA PARTICIPATIVE LOANS LTD registered office?

INVERDENIA PARTICIPATIVE LOANS LTD is located at 13441470 - Companies House Default Address, United Kingdom.

How many people work at INVERDENIA PARTICIPATIVE LOANS LTD?

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

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

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

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

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