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MONEY SCAN LTD Active

Industrial Machinery & Equipment


Contact information


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Financial statements of MONEY SCAN LTD

According to MONEY SCAN LTD latest financial report submitted on 2024-07-31, the company has a Cash of £1.00. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -1.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

MONEY SCAN LTD Business Credit Report

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

MONEY SCAN LTD Directors and key executives

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

Employee Job Title Email Phone Country
Yuh Lee Director
******@moneyscan.co.uk
- GB

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MONEY SCAN LTD Ownership and Group Structure

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MONEY SCAN LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at MONEY SCAN LTD. One of of major shareholders of MONEY SCAN LTD is YUH FA PHILIP LEE, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
YUH FA PHILIP LEE
1 ORDINARY 1 GBP

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MONEY SCAN LTD competitors:

Top 5 similar companies of MONEY SCAN LTD are LOYNDS INTERNATIONAL LIMITED, ANNODATA BUSINESS SERVICES LIMITED, LINCOLN DIESELS LIMITED, SPARTEK SYSTEMS UK LTD, MARS VALVE UK LIMITED. View and export all the competitor list of MONEY SCAN LTD by upgrading your account here.


LOYNDS INTERNATIONAL LIMITED


Revenue
-
Age
42 years
Employees
4
Industry
View Retail
Website
View http://loyn*********

ANNODATA BUSINESS SERVICES LIMITED


Revenue
-
Age
14 years
Employees
1
Industry
View Telecommunication Operators
Website
View https://anno***********

LINCOLN DIESELS LIMITED


Revenue
-
Age
28 years
Employees
7
Industry
View Industrial Machinery & Equipment
Website
View http://lincoln************

SPARTEK SYSTEMS UK LTD


Revenue
-
Age
21 years
Employees
3
Industry
View Retail
Website
View https://sparte*************

MARS VALVE UK LIMITED


Revenue
-
Age
25 years
Employees
5
Industry
View Industrial Machinery & Equipment
Website
View http://marsv***********

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MONEY SCAN LTD news & activities:


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Frequently Asked Questions regarding MONEY SCAN LTD


Where is MONEY SCAN LTD registered office?

MONEY SCAN LTD is located at Greenacres Oasby, United Kingdom.

What is the website of MONEY SCAN LTD?

MONEY SCAN LTD website is http://moneyscan.co.uk/

How many people work at MONEY SCAN LTD?

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

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

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

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

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