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MOGINIE JAMES FINANCIAL SERVICES LTD Active

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Financial statements of MOGINIE JAMES FINANCIAL SERVICES LTD

According to MOGINIE JAMES FINANCIAL SERVICES LTD latest financial report submitted on 2025-12-31, the company has a Share-Capital of £100.00. Compared with the previous year, the company reported a Share-Capital increase of 0.0%, which is an equivalent of 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

Net Assets

MOGINIE JAMES FINANCIAL SERVICES LTD Business Credit Report

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

MOGINIE JAMES FINANCIAL SERVICES 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

MOGINIE JAMES FINANCIAL SERVICES LTD Directors and key executives

MOGINIE JAMES FINANCIAL SERVICES LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at MOGINIE JAMES FINANCIAL SERVICES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Paul Aitchison Director
-
- GB
Paul Aitchison Company Secretary
-
- GB
Peter Kavanagh Director
-
- GB

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MOGINIE JAMES FINANCIAL SERVICES LTD Ownership and Group Structure

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MOGINIE JAMES FINANCIAL SERVICES LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at MOGINIE JAMES FINANCIAL SERVICES LTD. One of of major shareholders of MOGINIE JAMES FINANCIAL SERVICES LTD is THE ROMANS GROUP (UK) LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
THE ROMANS GROUP (UK) LIMITED
100 ORDINARY 100 GBP

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MOGINIE JAMES FINANCIAL SERVICES LTD competitors:

Top 5 similar companies of MOGINIE JAMES FINANCIAL SERVICES LTD are CATENAE INNOVATION LTD, BEZANT RESOURCES PLC, MAJESTIC CORPORATION P.L.C., GREAT SOUTHERN COPPER PLC, ASHINGTON INNOVATION PLC. View and export all the competitor list of MOGINIE JAMES FINANCIAL SERVICES LTD by upgrading your account here.


CATENAE INNOVATION LTD


Revenue
-
Age
3 years
Employees
4
Industry
View Software
Website
View Not available

BEZANT RESOURCES PLC


Revenue
-
Age
32 years
Employees
5
Industry
View Management Services
Website
View http://www.bezan***************

MAJESTIC CORPORATION P.L.C.


Revenue
38,208,572.0
Age
5 years
Employees
6
Industry
View Services
Website
View http://majes**********

GREAT SOUTHERN COPPER PLC


Revenue
-
Age
6 years
Employees
12
Industry
View Mining Services
Website
View http://gsc********

ASHINGTON INNOVATION PLC


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

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MOGINIE JAMES FINANCIAL SERVICES LTD news & activities:


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Frequently Asked Questions regarding MOGINIE JAMES FINANCIAL SERVICES LTD


Where is MOGINIE JAMES FINANCIAL SERVICES LTD registered office?

MOGINIE JAMES FINANCIAL SERVICES LTD is located at Building 1 Meadows Business Park Blackwater, United Kingdom.

How many people work at MOGINIE JAMES FINANCIAL SERVICES LTD?

According to the latest account statement, there are currently 3 of employees working for MOGINIE JAMES FINANCIAL SERVICES LTD.

What is the Business Credit Score of MOGINIE JAMES FINANCIAL SERVICES LTD and how reliable is the company?

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

Does MOGINIE JAMES FINANCIAL SERVICES LTD pay their invoices on time?

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

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