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MALONEY INVESTMENTS LIMITED Active

Financial Services


2005-02-22

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

05372463

Financial intermediation not elsewhere classified (64999)

Financial Services
Finance & Insurance
Other Financial Services

MALONEY INVESTMENTS LIMITED is a Private limited company (Ltd.) company based in 1 CHURCHILL PLACE LONDON, United Kingdom, which employs 5 people. The company started trading on 22 February 2005. The company registration number is 05372463, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 4 directors.

Contact information


This information is available only for subscribed users

+442076******
+44··········
··········@·····.com
http://barclays.com

1 CHURCHILL PLACE LONDON , E14 5HP , United Kingdom

United Kingdom

Financial statements of MALONEY INVESTMENTS LIMITED

According to MALONEY INVESTMENTS LIMITED latest financial report submitted on 2021-12-31, the company has a Turnover of £7,812.36, Cash of £1M while the Total-Assets is £59M. Compared with the previous year, the company reported a Turnover increase of 9.13%, which is an equivalent of -712. At the same time, the Cash went up by 4.95%, or by -50673.



Consolidated A/cs

For more information you can

Turnover 2021

£ 7812

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.0 million

  • Profit after Tax

    £ 68312

Reporting period

MALONEY INVESTMENTS LIMITED Business Credit Report

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

MALONEY INVESTMENTS LIMITED

80

Get this credit report

for £30

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

MALONEY INVESTMENTS LIMITED Directors and key executives

MALONEY INVESTMENTS LIMITED currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at MALONEY INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


80

Middle

20

Operational

×

Get direct emails & phone numbers for senior executives working at «MALONEY INVESTMENTS LIMITED»

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Employee Job Title Email Phone Country
Paula Henriquez Avila Director
-
- GB
Vishal Shah Director
-
- GB
Carl Senior Director
-
- GB
Kate Pearson Director
-
- GB
Vaishali Verma advisory manager
-
- GB

Get in touch with 5 of contacts working at MALONEY INVESTMENTS LIMITED

MALONEY INVESTMENTS LIMITED Ownership and Group Structure

MALONEY INVESTMENTS LIMITED is a subsidiary of BARCLAYS GROUP H*************** which holding company is BARCLAY*****, with the following registration number 05372463. The holding group consists of a total of 195 companies, including BARCLAYS INVESTMENT******************, FIRSTPLUS FINANCI****************, BARCLAYS ASSET MA****************, AEQUOR INVESTM************, BARCLAYS (BAR************.


MALONEY INVESTMENTS LIMITED Shareholders

There are currently 2 people with significant control at MALONEY INVESTMENTS LIMITED. One of of major shareholders of MALONEY INVESTMENTS LIMITED is RVH LIMITED, which owns 65000000 ORDINARY shares, with a total value of 65,000,000 USD and BARCLAYS GROUP HOLDINGS LIMITED, which owns 2000000 ORDINARY shares, with a total value of 2,000,000 USD.


Name Quantity Share Type Value
RVH LIMITED 65000000 ORDINARY 65000000 USD
BARCLAYS GROUP HOLDINGS LIMITED 2000000 ORDINARY 2000000 USD

MALONEY INVESTMENTS LIMITED competitors:

Top 5 similar companies of MALONEY INVESTMENTS LIMITED are DEBTCO ONE LIMITED, LEA FINANCIAL SERVICES LIMITED, FAMILY PEP MANAGERS LIMITED, PES FINANCIAL SERVICES LIMITED, FURNESS MORTGAGE SERVICES LIMITED. View and export all the competitor list of MALONEY INVESTMENTS LIMITED by upgrading your account here.


DEBTCO ONE LIMITED


Revenue
56,982.0
Age
20 years
Employees
2
Industry
View Financial Services
Website
View -

LEA FINANCIAL SERVICES LIMITED


Revenue
57,787.0
Age
14 years
Employees
3
Industry
View Finance & Insurance
Website
View http://lea-financi*****************

FAMILY PEP MANAGERS LIMITED


Revenue
191,674.0
Age
28 years
Employees
6
Industry
View Financial Services
Website
View http://familyinv**************

PES FINANCIAL SERVICES LIMITED


Revenue
124,711.0
Age
7 years
Employees
2
Industry
View Financial Services
Website
View http://www.pesco**************

FURNESS MORTGAGE SERVICES LIMITED


Revenue
106,994.0
Age
28 years
Employees
10
Industry
View Financial Services
Website
View http://www.fur************

MALONEY INVESTMENTS LIMITED news & activities:


Turnover

MALONEY INVESTMENTS LIMITED has submitted new account statements and has reported a turnover of £7,812.36, a 9.13% decrease year-over-year.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding MALONEY INVESTMENTS LIMITED


Where is MALONEY INVESTMENTS LIMITED registered office?

MALONEY INVESTMENTS LIMITED is located at 1 CHURCHILL PLACE LONDON, United Kingdom.

How can I contact MALONEY INVESTMENTS LIMITED?

You can call MALONEY INVESTMENTS LIMITED at the following number +442076******

What is the website of MALONEY INVESTMENTS LIMITED?

MALONEY INVESTMENTS LIMITED website is http://barclays.com

How many people work at MALONEY INVESTMENTS LIMITED?

According to the latest account statement, there are currently 5 of employees working for MALONEY INVESTMENTS LIMITED.

How much revenue does MALONEY INVESTMENTS LIMITED make?

Based on the latest financial accounts submitted on 2021-12-31, the company made £7,812.36 for 2021, which went up by 9.13%.

What is the Business Credit Score of MALONEY INVESTMENTS LIMITED and how reliable is the company?

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

Does MALONEY INVESTMENTS LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the MALONEY INVESTMENTS LIMITED?

Information about the ultimate beneficial ownership BARCLAY***** of MALONEY INVESTMENTS LIMITED is available when you order a business credit report.

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