Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

MONEY BANQ LIMITED Active

Financial Services


Contact information


This information is available only for subscribed users

Subscribe

Financial statements of MONEY BANQ LIMITED

According to MONEY BANQ LIMITED latest financial report submitted on 2021-03-31, the company has a Total-Assets of £4M, Working-Capital of £3M while the Total-Liabilities is £5M. Compared with the previous year, the company reported a Total-Assets decrease of -4.29%, which is an equivalent of 180343. At the same time, the Working-Capital went down by -6.59%, or by 219455.



Consolidated A/cs

For more information you can

Upgrade plan

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 3.3 million

  • Profit after Tax

    £ -

Reporting period Full financial info

MONEY BANQ LIMITED Business Credit Report

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

MONEY BANQ LIMITED

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

MONEY BANQ LIMITED Directors and key executives

View all employees

MONEY BANQ LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at MONEY BANQ LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Richard Fuller Director
**************@thecashshop.net
- GB

Get in touch with 1 of contacts working at MONEY BANQ LIMITED

Upgrade to subscription

MONEY BANQ LIMITED Ownership and Group Structure

View full group structure

MONEY BANQ LIMITED is a subsidiary of 1870508 ON********* which is a holding company, with the following registration number 07278766. The holding group consists of a total of 3 companies, including 1870508 ON*********, MONEY BANQ********, CASH SH******.


MONEY BANQ LIMITED Shareholders

View all shareholders

There are currently 2 people with significant control at MONEY BANQ LIMITED. One of of major shareholders of MONEY BANQ LIMITED is RICHARD JOSEPH FULLER, which owns 120000 ORDINARY B shares, with a total value of 120,000 GBP and ONTARIO LTD, which owns 1096805 ORDINARY A shares, with a total value of 1,096,805 GBP.


Name Quantity Share Type Value
RICHARD JOSEPH FULLER 120000 ORDINARY B 120000 GBP
ONTARIO LTD 1096805 ORDINARY A 1096805 GBP

MONEY BANQ LIMITED competitors:

View all competitors

Top 5 similar companies of MONEY BANQ LIMITED are RCI FINANCIAL SERVICES LIMITED, PSA FINANCE UK LIMITED, DUNBAR ASSETS LIMITED, PRIVILEGE PROJECT FINANCE LIMITED, STATE CREDIT & INVESTMENT LIMITED. View and export all the competitor list of MONEY BANQ LIMITED by upgrading your account here.


RCI FINANCIAL SERVICES LIMITED


Revenue
220,613,000.0
Age
25 years
Employees
8
Industry
View Financial Services
Website
View http://www.rc***********

PSA FINANCE UK LIMITED


Revenue
106,340,000.0
Age
51 years
Employees
35
Industry
View Finance & Insurance
Website
View http://bankps***********

DUNBAR ASSETS LIMITED


Revenue
1,181,000.0
Age
53 years
Employees
4
Industry
View Financial Services
Website
View www.dunbaras**********

PRIVILEGE PROJECT FINANCE LIMITED


Revenue
36,568,000.0
Age
21 years
Employees
19
Industry
View Financial Services
Website
View http://privilegeas****************

STATE CREDIT & INVESTMENT LIMITED


Revenue
-
Age
43 years
Employees
3
Industry
View Financial Services
Website
View http://www.stat*************

Frequently Asked Questions regarding MONEY BANQ LIMITED


Where is MONEY BANQ LIMITED registered office?

MONEY BANQ LIMITED is located at 38 WESTMINSTER BUILDINGS THEATRE SQUARE, United Kingdom.

What is the website of MONEY BANQ LIMITED?

MONEY BANQ LIMITED website is http://thecashshop.net

How many people work at MONEY BANQ LIMITED?

According to the latest account statement, there are currently 1 of employees working for MONEY BANQ LIMITED.

What is the Business Credit Score of MONEY BANQ LIMITED and how reliable is the company?

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

Does MONEY BANQ LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the MONEY BANQ LIMITED?

Information about the ultimate beneficial ownership 1870508 ON********* of MONEY BANQ LIMITED is available when you order a business credit report.

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action