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MALONEY INVESTMENTS LIMITED Active

Financial Services


Contact information


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Financial statements of MALONEY INVESTMENTS LIMITED

According to MALONEY INVESTMENTS LIMITED latest financial report submitted on 2023-12-31, the company has a Total-Liabilities of £31M, Share-Capital of £53M. Compared with the previous year, the company reported a Total-Liabilities increase of 99.99%, which is an equivalent of -31033392. At the same time, the Share-Capital went up by 96.23%, or by -50996225.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Profit after Tax

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

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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

MALONEY INVESTMENTS LIMITED Directors and key executives

MALONEY INVESTMENTS LIMITED currently employs 8 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

8

Management Level


71

Middle

14

Operational

Employee Job Title Email Phone Country
Paula Henriquez Avila Director
-
- GB
Sterling Austin Director
-
- GB
Vishal Shah Director
-
- GB
Kate Pearson Director
-
- GB
Carl Senior Director
-
- GB

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MALONEY INVESTMENTS LIMITED Ownership and Group Structure


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MALONEY INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

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

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MALONEY INVESTMENTS LIMITED competitors:

Top 5 similar companies of MALONEY INVESTMENTS 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 MALONEY INVESTMENTS 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***************

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MALONEY INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding MALONEY INVESTMENTS LIMITED


Where is MALONEY INVESTMENTS LIMITED registered office?

MALONEY INVESTMENTS LIMITED is located at 1 Churchill Place, 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 https://barclays.com/

How many people work at MALONEY INVESTMENTS LIMITED?

According to the latest account statement, there are currently 8 of employees working for MALONEY INVESTMENTS LIMITED.

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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