Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

VELOCITY TRANSFERS UK LIMITED Active


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of VELOCITY TRANSFERS UK LIMITED

According to VELOCITY TRANSFERS UK LIMITED latest financial report submitted on 2024-03-31, the company has a Working-Capital of £24,008.00. Compared with the previous year, the company reported a Working-Capital increase of 99.25%, which is an equivalent of -23828.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 24008

Total Liabilities

VELOCITY TRANSFERS UK LIMITED Business Credit Report

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

VELOCITY TRANSFERS UK LIMITED

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

VELOCITY TRANSFERS UK LIMITED Directors and key executives

VELOCITY TRANSFERS UK LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at VELOCITY TRANSFERS UK LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Mohamed Keita Director
-
- GB
Stefan Hacker Director
-
- GB
Raphael Lewu Director
-
- GB
Mohamed Keita Communications And Travel Agency
-
- GB

Get direct emails & phone numbers for senior executives working at «VELOCITY TRANSFERS UK LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

VELOCITY TRANSFERS UK LIMITED Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

VELOCITY TRANSFERS UK LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at VELOCITY TRANSFERS UK LIMITED. One of of major shareholders of VELOCITY TRANSFERS UK LIMITED is MOHAMED KEITA, which owns 67100 ORDINARY shares, with a total value of 67,100 GBP.


Name Quantity Share Type Value
MOHAMED KEITA
67100 ORDINARY 67100 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

VELOCITY TRANSFERS UK LIMITED competitors:

Top 5 similar companies of VELOCITY TRANSFERS UK LIMITED are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, ARROWPOINT ADVISORY SERVICES LIMITED. View and export all the competitor list of VELOCITY TRANSFERS UK LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

ARROWPOINT ADVISORY SERVICES LIMITED


Revenue
-
Age
22 years
Employees
5
Industry
View Banks
Website
View http://livingsto***************

View & Export VELOCITY TRANSFERS UK LIMITED competitors:

Get the complete list with detailed profiles

Start For Free

VELOCITY TRANSFERS UK LIMITED news & activities:


Employees

VELOCITY TRANSFERS UK LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-03-31

Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding VELOCITY TRANSFERS UK LIMITED


Where is VELOCITY TRANSFERS UK LIMITED registered office?

VELOCITY TRANSFERS UK LIMITED is located at 306 (3rd Floor) Citygate House 246-250 Romford Road, United Kingdom.

How can I contact VELOCITY TRANSFERS UK LIMITED?

You can call VELOCITY TRANSFERS UK LIMITED at the following number +441843******

What is the website of VELOCITY TRANSFERS UK LIMITED?

VELOCITY TRANSFERS UK LIMITED website is https://jabexmoney.com/

How many people work at VELOCITY TRANSFERS UK LIMITED?

According to the latest account statement, there are currently 2 of employees working for VELOCITY TRANSFERS UK LIMITED.

What is the Business Credit Score of VELOCITY TRANSFERS UK LIMITED and how reliable is the company?

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

Does VELOCITY TRANSFERS UK LIMITED pay their invoices on time?

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

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action