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MONEYNETINT LTD Active

Financial Services


Contact information


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Financial statements of MONEYNETINT LTD

According to MONEYNETINT LTD latest financial report submitted on 2021-10-31, the company has a Cash of £13M, Total-Assets of £43M while the Working-Capital is £569,839.00. Compared with the previous year, the company reported a Cash decrease of -167.81%, which is an equivalent of 22.5 million. At the same time, the Total-Assets went down by -26.24%, or by 11.4 million.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 569839

  • Profit after Tax

    £ -

Reporting period Full financial info

MONEYNETINT LTD Business Credit Report

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

MONEYNETINT 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

MONEYNETINT LTD Directors and key executives

View all employees

MONEYNETINT LTD currently employs 35 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 MONEYNETINT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

35

100%

1y growth

95%

2y growth

Management Level


13

Top

40

Middle

47

Operational

×
Employee Job Title Email Phone Country
Deepali Arora money laundering reporting officer
*******@moneynetint.com
- GB
Elad Baran products manager
******@payoneer.com
- GB
David Langerman it and operations manager
*********@bezeqint.net
- GB
Elad Tal risk compliance manager
*******@moneynetint.com
- GB
Chen Gamliel customer support manager
****@moneynetint.com
- GB

Get in touch with 16 of contacts working at MONEYNETINT LTD

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MONEYNETINT LTD Shareholders

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There are currently 5 people with significant control at MONEYNETINT LTD. One of of major shareholders of MONEYNETINT LTD is YISHAY MOSHE TRIF, which owns 18045 ORDINARY shares, with a total value of 18,045 None and RAPHAEL YEHUDAH GOLAN, which owns 6015 ORDINARY shares, with a total value of 6,015 None and TRIFF HOLDINGS LTD, which owns 85 ORDINARY B shares, with a total value of 85 None and GOLAN HOLDINGS LTD, which owns 15 ORDINARY B shares, with a total value of 15 None and GIL ASHER TRIF, which owns 16040 ORDINARY shares, with a total value of 16,040 None.


Name Quantity Share Type Value
YISHAY MOSHE TRIF 18045 ORDINARY 18045 GBP
RAPHAEL YEHUDAH GOLAN 6015 ORDINARY 6015 GBP
TRIFF HOLDINGS LTD 85 ORDINARY B 85 GBP
GOLAN HOLDINGS LTD 15 ORDINARY B 15 GBP
GIL ASHER TRIF 16040 ORDINARY 16040 GBP

MONEYNETINT LTD competitors:

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Top 5 similar companies of MONEYNETINT LTD are THOMAS MILLER CLAIMS MANAGEMENT LIMITED, OCTOPUS MONEYCOACH LIMITED, KING & SHAXSON ASSET MANAGEMENT LIMITED, LEADING POINT FINANCIAL MARKETS LTD, MULTREES INVESTOR SERVICES LIMITED. View and export all the competitor list of MONEYNETINT LTD by upgrading your account here.


THOMAS MILLER CLAIMS MANAGEMENT LIMITED


Revenue
3,030,668.0
Age
22 years
Employees
29
Industry
View Financial Services
Website
View www.thomasmill************

OCTOPUS MONEYCOACH LIMITED


Revenue
-
Age
2 years
Employees
3
Industry
View Financial Services
Website
View -

KING & SHAXSON ASSET MANAGEMENT LIMITED


Revenue
920,154.0
Age
24 years
Employees
17
Industry
View Financial Services
Website
View http://www.king**************

LEADING POINT FINANCIAL MARKETS LTD


Revenue
-
Age
7 years
Employees
9
Industry
View Financial Services
Website
View -

MULTREES INVESTOR SERVICES LIMITED


Revenue
18,393,000.0
Age
13 years
Employees
106
Industry
View Financial Services
Website
View www.multr*******

MONEYNETINT LTD news & activities:

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EBITDA

The MONEYNETINT LTD-based company said the adjusted EBITDA is now £34,151.00, compared with the previous year of 25613.

uk.globaldatabase.com

2021-12-31

Employees

MONEYNETINT LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 35.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding MONEYNETINT LTD


Where is MONEYNETINT LTD registered office?

MONEYNETINT LTD is located at Riley Studios 724 Holloway Road, United Kingdom.

How can I contact MONEYNETINT LTD?

You can call MONEYNETINT LTD at the following number +442088******

How many people work at MONEYNETINT LTD?

According to the latest account statement, there are currently 35 of employees working for MONEYNETINT LTD.

What is MONEYNETINT LTD EBITDA?

For 2021, MONEYNETINT LTD has reported an EBITDA of £34,151.00, which went down by -25.0% compared to previous year.

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

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

Does MONEYNETINT LTD pay their invoices on time?

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

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