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MONEYFOLD LTD Intermediate

Other Financial Services


2017-05-09

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

10761317

Financial intermediation not elsewhere classified (64999)

Other Financial Services
Financial services

MONEYFOLD LTD is a Private limited company (Ltd.) company based in CASTLE COURT 41 LONDON ROAD REIGATE, United Kingdom, which employs 2 people. The company started trading on 9 May 2017. The company registration number is 10761317, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Intermediate. According to the latest confirmation statements submitted on the 2020-08-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

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

CASTLE COURT 41 LONDON ROAD REIGATE , RH2 9RJ , United Kingdom

United Kingdom

Financial statements of MONEYFOLD LTD

According to MONEYFOLD LTD latest financial report submitted on 2020-08-31, the company has a Turnover of £306,387.00, Gross-Profit of £150,387.00 while the Cash is £17,157.00. Compared with the previous year, the company reported a Turnover increase of 90.94%, which is an equivalent of -278617. At the same time, the Gross-Profit went up by 81.53%, or by -122617.



Consolidated A/cs

For more information you can

Turnover 2020

£ 306387

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -19930

  • Profit after Tax

    £ 31331

Reporting period

MONEYFOLD LTD Business Credit Report

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

MONEYFOLD LTD

80

Get this credit report

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

MONEYFOLD LTD Directors and key executives

MONEYFOLD LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at MONEYFOLD LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

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

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Employee Job Title Email Phone Country
Thomas Bertani Director
******@moneyfold.co.uk
- GB

Get in touch with 1 of contacts working at MONEYFOLD LTD

MONEYFOLD LTD Ownership and Group Structure

MONEYFOLD LTD is a subsidiary of PROVABLE THI*********** which is a holding company, with the following registration number 10761317. The holding group consists of a total of 2 companies, including PROVABLE THI***********, MONEYFO******.


MONEYFOLD LTD Shareholders

There are currently 2 people with significant control at MONEYFOLD LTD. One of of major shareholders of MONEYFOLD LTD is THOMAS BERTANI, which owns 501 ORDINARY shares, with a total value of 501 GBP and NIKOLA TCHOUPAROV, which owns 500 ORDINARY shares, with a total value of 500 GBP.


Name Quantity Share Type Value
THOMAS BERTANI 501 ORDINARY 501 GBP
NIKOLA TCHOUPAROV 500 ORDINARY 500 GBP

MONEYFOLD LTD competitors:

Top 5 similar companies of MONEYFOLD LTD are PARITYFX PLC, NICHE CAPITAL LIMITED, WOMBLE BOND DICKINSON WEALTH LIMITED, DEVINE FINANCIAL MANAGEMENT LTD., CITYBOND HOLDINGS LIMITED. View and export all the competitor list of MONEYFOLD LTD by upgrading your account here.


PARITYFX PLC


Revenue
174,759.0
Age
9 years
Employees
2
Industry
View Financial Services
Website
View -

NICHE CAPITAL LIMITED


Revenue
198,469.0
Age
12 years
Employees
3
Industry
View Financial Services
Website
View http://www.nich*************

WOMBLE BOND DICKINSON WEALTH LIMITED


Revenue
2,396,803.0
Age
9 years
Employees
27
Industry
View Financial services
Website
View http://trainin*************

DEVINE FINANCIAL MANAGEMENT LTD.


Revenue
328,847.0
Age
10 years
Employees
3
Industry
View Financial Services
Website
View dfmadvic*******

CITYBOND HOLDINGS LIMITED


Revenue
381,837.0
Age
42 years
Employees
37
Industry
View Financial services
Website
View http://citybond**************

MONEYFOLD LTD news & activities:


Turnover

MONEYFOLD LTD has submitted new account statements and has reported a turnover of £306,387.00, a 90.94% decrease year-over-year.

uk.globaldatabase.com

2021-08-31

EBITDA

The MONEYFOLD LTD-based company said the adjusted EBITDA is now £31,328.00, compared with the previous year of 83435.

uk.globaldatabase.com

2021-08-31

Employees

MONEYFOLD LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-08-31

Frequently Asked Questions regarding MONEYFOLD LTD


Where is MONEYFOLD LTD registered office?

MONEYFOLD LTD is located at CASTLE COURT 41 LONDON ROAD REIGATE, United Kingdom.

How many people work at MONEYFOLD LTD?

According to the latest account statement, there are currently 2 of employees working for MONEYFOLD LTD.

How much revenue does MONEYFOLD LTD make?

Based on the latest financial accounts submitted on 2020-08-31, the company made £306,387.00 for 2020, which went up by 90.94%.

What is MONEYFOLD LTD EBITDA?

For 2020, MONEYFOLD LTD has reported an EBITDA of £31,328.00, which went up by 166.33% compared to previous year.

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

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

Does MONEYFOLD LTD pay their invoices on time?

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

Who is the Ultimate Parent of the MONEYFOLD LTD?

Information about the ultimate beneficial ownership PROVABLE THI*********** of MONEYFOLD LTD is available when you order a business credit report.

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