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LEBARA MONEY LIMITED Inactive


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Financial statements of LEBARA MONEY LIMITED

According to LEBARA MONEY LIMITED latest financial report submitted on 2016-12-31, the company has a Turnover of -£136,260.00, Gross-Profit of -£201,269.00 while the Cash is £747,234.00. Compared with the previous year, the company reported a Turnover increase of 0.0%, which is an equivalent of 0. At the same time, the Gross-Profit went down by 0.0%, or by 0.


Year:

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 1.6 million

EBITDA

LEBARA MONEY LIMITED Business Credit Report

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

LEBARA MONEY LIMITED

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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

LEBARA MONEY LIMITED Directors and key executives

LEBARA MONEY LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at LEBARA MONEY 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

Management Level


100

Middle

Employee Job Title Email Phone Country
Richard Schaefer Director
-
- GB
Graeme Oxby Director
-
- GB

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LEBARA MONEY LIMITED Ownership and Group Structure


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LEBARA MONEY LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at LEBARA MONEY LIMITED. One of of major shareholders of LEBARA MONEY LIMITED is LEBARA DIGITAL GROUP BV, which owns 1820000 ORDINARY shares, with a total value of 1,820,000 None.


Name Quantity Share Type Value
LEBARA DIGITAL GROUP BV
1820000 ORDINARY 1820000 GBP

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LEBARA MONEY LIMITED competitors:

Top 5 similar companies of LEBARA MONEY LIMITED are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, EQUITY DEVELOPMENT LIMITED. View and export all the competitor list of LEBARA MONEY LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
154,415,991.0
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*************

EQUITY DEVELOPMENT LIMITED


Revenue
-
Age
34 years
Employees
5
Industry
View It Services
Website
View http://equitydev***************

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LEBARA MONEY LIMITED news & activities:


Turnover

LEBARA MONEY LIMITED has submitted new account statements and has reported a turnover of -£136,260.00, a 0.0% decrease year-over-year.

uk.globaldatabase.com

2016-12-31

EBITDA

The LEBARA MONEY LIMITED-based company said the adjusted EBITDA is now £47,144.00, compared with the previous year of 47144.

uk.globaldatabase.com

2016-12-31

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Frequently Asked Questions regarding LEBARA MONEY LIMITED


Where is LEBARA MONEY LIMITED registered office?

LEBARA MONEY LIMITED is located at 7th Floor, Import Building 2 Clove Crescent, United Kingdom.

How can I contact LEBARA MONEY LIMITED?

You can call LEBARA MONEY LIMITED at the following number +448700******

What is the website of LEBARA MONEY LIMITED?

LEBARA MONEY LIMITED website is http://money.lebara.com/

How many people work at LEBARA MONEY LIMITED?

According to the latest account statement, there are currently 2 of employees working for LEBARA MONEY LIMITED.

How much revenue does LEBARA MONEY LIMITED make?

Based on the latest financial accounts submitted on 2016-12-31, the company made -£136,260.00 for 2016, which went down by 0.0%.

What is LEBARA MONEY LIMITED EBITDA?

For 2016, LEBARA MONEY LIMITED has reported an EBITDA of £47,144.00, which went down by 0.0% compared to previous year.

What is the Business Credit Score of LEBARA MONEY LIMITED and how reliable is the company?

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

Does LEBARA MONEY LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the LEBARA MONEY LIMITED?

Information about the ultimate beneficial ownership LITHIUM T******** of LEBARA MONEY LIMITED is available when you order a business credit report.

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