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 ID LTD Inactive

Consumer Services


2018-12-13

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

11725731

Activities of credit bureaus (82912)

Consumer Services
Services
Tourism
Collection Agencies
Business Services
Credit Reporting
Consumer Goods & Services

MONEY ID LTD is a Private limited company (Ltd.) company based in Ground Flor Seneca House Links Point, United Kingdom, which employs 1 people. The company started trading on 13 December 2018. The company registration number is 11725731, It’s main line of business activity is Activities of credit bureaus, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2019-12-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+441613******
+44··········
··········@·····.com
···············.com

Ground Flor Seneca House Links Point , FY4 2FF , England , United Kingdom

United Kingdom

Financial statements of MONEY ID LTD

According to MONEY ID LTD latest financial report submitted on 2019-12-31, the company has a Total-Assets of £17,207.00, Working-Capital of -£57,792.00 while the Total-Liabilities is £75,863.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year: 2019

Consolidated A/cs

For more information you can

Turnover 2019

£ -

  • Consolidated A/cs

    N

  • Reporting period

    13

  • Working Capital

    £ -57792

  • Profit after Tax

    £ -

Reporting period

MONEY ID LTD Business Credit Report

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

MONEY ID LTD

80

Get this credit report

for £30

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 ID LTD Directors and key executives

MONEY ID LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at MONEY ID LTD 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

×

Get direct emails & phone numbers for senior executives working at «MONEY ID LTD»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
David Turley Director
-
- GB

Get in touch with 1 of contacts working at MONEY ID LTD

MONEY ID LTD Shareholders

There are currently 1 people with significant control at MONEY ID LTD. One of of major shareholders of MONEY ID LTD is DAVID TURLEY, which owns 1 ORDINARY shares, with a total value of 1 None.


Name Quantity Share Type Value
DAVID TURLEY 1 ORDINARY 1 GBP

MONEY ID LTD competitors:

Top 5 similar companies of MONEY ID LTD are TOP SERVICE LIMITED, THE FUNDING ORGANISATION LTD., GODBY CREDIT MANAGEMENT LIMITED, CREDIT REPORTING AGENCY LIMITED, RS DATA TECH, LTD. View and export all the competitor list of MONEY ID LTD by upgrading your account here.


TOP SERVICE LIMITED


Revenue
-
Age
25 years
Employees
4
Industry
View Consumer Services
Website
View http://top-se***********

THE FUNDING ORGANISATION LTD.


Revenue
-
Age
6 years
Employees
1
Industry
View Financial Services
Website
View -

GODBY CREDIT MANAGEMENT LIMITED


Revenue
-
Age
7 years
Employees
1
Industry
View Accounting
Website
View -

CREDIT REPORTING AGENCY LIMITED


Revenue
-
Age
24 years
Employees
30
Industry
View Internet
Website
View http://check**********

RS DATA TECH, LTD


Revenue
-
Age
11 years
Employees
11
Industry
View Marketing, Sales & Pr
Website
View -

Frequently Asked Questions regarding MONEY ID LTD


Where is MONEY ID LTD registered office?

MONEY ID LTD is located at Ground Flor Seneca House Links Point, United Kingdom.

How can I contact MONEY ID LTD?

You can call MONEY ID LTD at the following number +441613******

How many people work at MONEY ID LTD?

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

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

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

Does MONEY ID LTD pay their invoices on time?

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

Search for International Credit Report

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