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MONEY LINKS INTERNATIONAL LTD Active

Financial Services


2019-02-06

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

11809377

Financial intermediation not elsewhere classified (64999)

Security and commodity contracts dealing activities (66120)

Financial Services
Security Brokers
Finance & Insurance
Insurance Agencies & Brokerages
Commodity Trade
Retail
Brokers
Other Financial Services
Securities Brokerages

MONEY LINKS INTERNATIONAL LTD is a Private limited company (Ltd.) company based in 8-10 CRANBROOK ROAD ILFORD, United Kingdom, which employs 3 people. The company started trading on 6 February 2019. The company registration number is 11809377, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2022-02-28, there are currently 3 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

8-10 CRANBROOK ROAD ILFORD , IG1 4DJ , United Kingdom

United Kingdom

Financial statements of MONEY LINKS INTERNATIONAL LTD

According to MONEY LINKS INTERNATIONAL LTD latest financial report submitted on 2022-02-28, the company has a Total-Assets of £64,318.00, Working-Capital of £49,787.00 while the Total-Liabilities is £59,275.00. Compared with the previous year, the company reported a Total-Assets increase of 98.65%, which is an equivalent of -63452. At the same time, the Working-Capital went up by 98.59%, or by -49085.



Consolidated A/cs

For more information you can

Turnover 2022

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 49787

  • Profit after Tax

    £ -

Reporting period

MONEY LINKS INTERNATIONAL LTD Business Credit Report

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

80

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for £30

Unlock Credit Report

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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

MONEY LINKS INTERNATIONAL LTD Directors and key executives

MONEY LINKS INTERNATIONAL LTD currently employs 3 people. Compared with the previous year, the company has reported a staff increase of 200%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at MONEY LINKS INTERNATIONAL 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

300%

1y growth

Management Level


100

Middle

×

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

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Employee Job Title Email Phone Country
Waseem Khan Director
-
- GB

Get in touch with 1 of contacts working at MONEY LINKS INTERNATIONAL LTD

MONEY LINKS INTERNATIONAL LTD Shareholders

There are currently 1 people with significant control at MONEY LINKS INTERNATIONAL LTD. One of of major shareholders of MONEY LINKS INTERNATIONAL LTD is WASEEM KHAN, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
WASEEM KHAN 1 ORDINARY 1 GBP

MONEY LINKS INTERNATIONAL LTD competitors:

Top 5 similar companies of MONEY LINKS INTERNATIONAL LTD are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, INFRARED CAPITAL PARTNERS LIMITED, HELM GODFREY PARTNERS LTD, THESIS ASSET MANAGEMENT LIMITED. View and export all the competitor list of MONEY LINKS INTERNATIONAL LTD by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://www.bl***********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
18 years
Employees
3
Industry
View Financial Services
Website
View https://www.eme*************

INFRARED CAPITAL PARTNERS LIMITED


Revenue
79,360,805.0
Age
25 years
Employees
2
Industry
View Financial Services
Website
View http://i*******

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
32 years
Employees
50
Industry
View Financial Services
Website
View http://www.hel************

THESIS ASSET MANAGEMENT LIMITED


Revenue
2,904,036.0
Age
38 years
Employees
3
Industry
View Financial Services
Website
View -

MONEY LINKS INTERNATIONAL LTD news & activities:


Employees

MONEY LINKS INTERNATIONAL LTD number of employees has increased by 200% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2022-02-28

Frequently Asked Questions regarding MONEY LINKS INTERNATIONAL LTD


Where is MONEY LINKS INTERNATIONAL LTD registered office?

MONEY LINKS INTERNATIONAL LTD is located at 8-10 CRANBROOK ROAD ILFORD, United Kingdom.

How many people work at MONEY LINKS INTERNATIONAL LTD?

According to the latest account statement, there are currently 3 of employees working for MONEY LINKS INTERNATIONAL LTD.

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

In order to check the business credit score of MONEY LINKS INTERNATIONAL 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 LINKS INTERNATIONAL LTD pay their invoices on time?

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

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