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MERCHANT MONEY LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of MERCHANT MONEY LTD

According to MERCHANT MONEY LTD latest financial report submitted on 2023-06-30, the company has a Cash of £300,520.00, Total-Assets of £15M while the Working-Capital is £10M. Compared with the previous year, the company reported a Cash increase of 29.62%, which is an equivalent of -89021. At the same time, the Total-Assets went up by 87.06%, or by -13228008.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 10.3 million

EBITDA

MERCHANT MONEY LTD Business Credit Report

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

MERCHANT MONEY 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

MERCHANT MONEY LTD Directors and key executives

MERCHANT MONEY LTD currently employs 24 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 MERCHANT MONEY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

24

100%

1y growth

100%

2y growth

Management Level


19

Top

50

Middle

19

Operational

Employee Job Title Email Phone Country
Annalisa Penge Head Of Technical Operations
********@merchantmoney.co.uk
+447984****** GB
Amanda Hardy Head Of Capital Markets
******@merchantmoney.co.uk
- GB
Jake Furman credit analyst
****@merchantmoney.co.uk
+447739****** GB
Danny Girnun Director
*****@merchantmoney.co.uk
- GB
Mike Gomes Business Development Director
****@merchantmoney.co.uk
- GB

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MERCHANT MONEY LTD Ownership and Group Structure


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MERCHANT MONEY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at MERCHANT MONEY LTD. One of of major shareholders of MERCHANT MONEY LTD is KLOOF CAPITAL LTD, which owns 365 ORDINARY shares, with a total value of 365 GBP and JONATHAN LIOR STERN, which owns 50 ORDINARY shares, with a total value of 50 GBP and ROBYNNE HURWITZ, which owns 5 ORDINARY shares, with a total value of 5 GBP and DANIELA STEFANOVA, which owns 5 ORDINARY shares, with a total value of 5 GBP and CHC INTERNATIONAL HOLDINGS LTD, which owns 4102929 PREFERENCE shares, with a total value of 4,102,929 GBP.


Name Quantity Share Type Value
KLOOF CAPITAL LTD
365 ORDINARY 365 GBP
JONATHAN LIOR STERN
50 ORDINARY 50 GBP
ROBYNNE HURWITZ
5 ORDINARY 5 GBP
DANIELA STEFANOVA
5 ORDINARY 5 GBP
CHC INTERNATIONAL HOLDINGS LTD
4102929 PREFERENCE 4102929 GBP

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MERCHANT MONEY LTD competitors:

Top 5 similar companies of MERCHANT MONEY LTD are ADVENT INTERNATIONAL LTD, IK INVESTMENT PARTNERS LIMITED, BM TRUSTEES LIMITED, DRAKE & FLETCHER,LIMITED, BRIGHTBOROUGH CAPITAL LIMITED. View and export all the competitor list of MERCHANT MONEY LTD by upgrading your account here.


ADVENT INTERNATIONAL LTD


Revenue
-
Age
36 years
Employees
108
Industry
View Real Estate Investment Trusts
Website
View https://www.adventi*****************

IK INVESTMENT PARTNERS LIMITED


Revenue
-
Age
33 years
Employees
55
Industry
View Real Estate Investment Trusts
Website
View http://ikpar**********

BM TRUSTEES LIMITED


Revenue
-
Age
19 years
Employees
2
Industry
View Non-ferrous Metals
Website
View http://boltona*************

DRAKE & FLETCHER,LIMITED


Revenue
-
Age
99 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://drakeandf**************

BRIGHTBOROUGH CAPITAL LIMITED


Revenue
105,000.0
Age
16 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View https://bright************

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MERCHANT MONEY LTD news & activities:


EBITDA

The MERCHANT MONEY LTD-based company said the adjusted EBITDA is now £56,235.00, compared with the previous year of 109453.

uk.globaldatabase.com

2021-06-30

Employees

MERCHANT MONEY LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 24.

uk.globaldatabase.com

2021-06-30

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Frequently Asked Questions regarding MERCHANT MONEY LTD


Where is MERCHANT MONEY LTD registered office?

MERCHANT MONEY LTD is located at C/o Cooper Parry, New Derwent House 69-73 Theobalds Road, United Kingdom.

How can I contact MERCHANT MONEY LTD?

You can call MERCHANT MONEY LTD at the following number +448008******

What is the website of MERCHANT MONEY LTD?

MERCHANT MONEY LTD website is http://merchantmoney.co.uk/

How many people work at MERCHANT MONEY LTD?

According to the latest account statement, there are currently 24 of employees working for MERCHANT MONEY LTD.

What is MERCHANT MONEY LTD EBITDA?

For 2023, MERCHANT MONEY LTD has reported an EBITDA of £56,235.00, which went up by 94.64% compared to previous year.

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

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

Does MERCHANT MONEY LTD pay their invoices on time?

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

Who is the Ultimate Parent of the MERCHANT MONEY LTD?

Information about the ultimate beneficial ownership MERCHANT M******** of MERCHANT MONEY LTD is available when you order a business credit report.

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