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MODFIN LTD Active

Financial Management Consultants


Contact information


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Financial statements of MODFIN LTD

According to MODFIN LTD latest financial report submitted on 2023-11-30, the company has a Cash of £1.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

MODFIN LTD Business Credit Report

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

MODFIN 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

MODFIN LTD Directors and key executives

MODFIN LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at MODFIN LTD 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
Gillian Thewlis Director
-
- GB
Ellen O'Hara Director
-
- GB

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MODFIN LTD Ownership and Group Structure


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MODFIN LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at MODFIN LTD. One of of major shareholders of MODFIN LTD is THE MODFIN SYSTEM LTD, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
THE MODFIN SYSTEM LTD
1 ORDINARY 1 GBP

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MODFIN LTD competitors:

Top 5 similar companies of MODFIN LTD are DE MONTFORT EXPERTISE LIMITED, DBM FINANCE UK LIMITED, EUROFRIGO LIMITED, SYSTECH INTERNATIONAL (HOLDINGS) LIMITED, RMDS LIMITED. View and export all the competitor list of MODFIN LTD by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View https://thecompleteun********************

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

EUROFRIGO LIMITED


Revenue
-
Age
20 years
Employees
5
Industry
View Business & Professional Associations
Website
View http://euro*********

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Management Services
Website
View http://syste***********

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

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MODFIN LTD news & activities:


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Frequently Asked Questions regarding MODFIN LTD


Where is MODFIN LTD registered office?

MODFIN LTD is located at 23 Fox Holes Grove Crow Edge, United Kingdom.

What is the website of MODFIN LTD?

MODFIN LTD website is http://modfin.co.uk/

How many people work at MODFIN LTD?

According to the latest account statement, there are currently 2 of employees working for MODFIN LTD.

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

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

Does MODFIN LTD pay their invoices on time?

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

Who is the Ultimate Parent of the MODFIN LTD?

Information about the ultimate beneficial ownership THE MODFIN ********** of MODFIN LTD is available when you order a business credit report.

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