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INVESTDENIA LTD Active

Finance & Insurance


Contact information


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Financial statements of INVESTDENIA LTD

According to INVESTDENIA LTD latest financial report submitted on 2023-12-31, 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:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

INVESTDENIA LTD Business Credit Report

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

INVESTDENIA 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

INVESTDENIA LTD Directors and key executives

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

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INVESTDENIA LTD Ownership and Group Structure


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INVESTDENIA LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at INVESTDENIA LTD. One of of major shareholders of INVESTDENIA LTD is AZ FINANCE LLC, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and THE ADMIRAL INVESTMENT FUND INC, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP and FINFORFAITING INC, which owns 3500000 ORDINARY shares, with a total value of 3,500,000 GBP and UNIDENIA BANCA INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and AZ BANCA PRIVADA INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP.


Name Quantity Share Type Value
AZ FINANCE LLC
2600000 ORDINARY 2600000 GBP
THE ADMIRAL INVESTMENT FUND INC
6200000 ORDINARY 6200000 GBP
FINFORFAITING INC
3500000 ORDINARY 3500000 GBP
UNIDENIA BANCA INC
8000000 ORDINARY 8000000 GBP
AZ BANCA PRIVADA INC
17000000 ORDINARY 17000000 GBP

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INVESTDENIA LTD competitors:

Top 5 similar companies of INVESTDENIA LTD are DWS INVESTMENTS UK LIMITED, SAUNDERSON HOUSE LIMITED, GSA CAPITAL SERVICES LIMITED, CAMBRIDGE ASSOCIATES LIMITED, MARATHON ASSET MANAGEMENT (SERVICES) LIMITED. View and export all the competitor list of INVESTDENIA 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***********

CAMBRIDGE ASSOCIATES LIMITED


Revenue
67,691,000.0
Age
18 years
Employees
190
Industry
View Financial Services
Website
View https://cambridge***************

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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INVESTDENIA LTD news & activities:


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Frequently Asked Questions regarding INVESTDENIA LTD


Where is INVESTDENIA LTD registered office?

INVESTDENIA LTD is located at 09772247 - Companies House Default Address, United Kingdom.

How many people work at INVESTDENIA LTD?

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

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

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

Does INVESTDENIA LTD pay their invoices on time?

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

Who is the Ultimate Parent of the INVESTDENIA LTD?

Information about the ultimate beneficial ownership BBP BANDE******* of INVESTDENIA LTD is available when you order a business credit report.

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