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MSBB MONEY LTD Active

Financial Services


2007-10-12

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

06397296

Banks (64191)

Financial Services
Finance & Insurance

MSBB MONEY LTD is a Private limited company (Ltd.) company based in 2-4 VICTORIA AVENUE LONGCROFT HOUSE, United Kingdom, which employs 7 people. The company started trading on 12 October 2007. The company registration number is 06397296, It’s main line of business activity is Banks, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-10-31, there are currently 7 directors.

Contact information


This information is available only for subscribed users

+442078******
+44··········
··········@·····.com
http://msbbmoney.com

2-4 VICTORIA AVENUE LONGCROFT HOUSE , EC2M 4NS , United Kingdom

United Kingdom

Financial statements of MSBB MONEY LTD

According to MSBB MONEY LTD latest financial report submitted on 2020-10-31, the company has a Cash of £2M, Total-Assets of £2M while the Working-Capital is £2M. Compared with the previous year, the company reported a Cash decrease of -358.83%, which is an equivalent of 6.8 million. At the same time, the Total-Assets went down by -349.44%, or by 6.8 million.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.8 million

  • Profit after Tax

    £ -

Reporting period

MSBB MONEY LTD Business Credit Report

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

MSBB MONEY 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

MSBB MONEY LTD Directors and key executives

MSBB MONEY LTD currently employs 7 people. Compared with the previous year, the company has reported a staff increase of 17%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at MSBB MONEY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

117%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «MSBB MONEY 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
Marcelo Sacomori Director
-
- GB
Marcelo Sacomori Company Secretary
-
- GB
Sodreia Dick Amorim Director
-
- GB
lauren zauza compliance assistant
******@msbbmoney.co.uk
- GB

Get in touch with 4 of contacts working at MSBB MONEY LTD

MSBB MONEY LTD Ownership and Group Structure

MSBB MONEY LTD is a subsidiary of HOTWIRE HO********* which is a holding company, with the following registration number 06397296. The holding group consists of a total of 2 companies, including HOTWIRE HO*********, MSBB MON******.


MSBB MONEY LTD Shareholders

There are currently 1 people with significant control at MSBB MONEY LTD. One of of major shareholders of MSBB MONEY LTD is HOTWIRE HOLDING LTD, which owns 303550 ORDINARY shares, with a total value of 303,550 GBP.


Name Quantity Share Type Value
HOTWIRE HOLDING LTD 303550 ORDINARY 303550 GBP

MSBB MONEY LTD competitors:

Top 5 similar companies of MSBB MONEY LTD are HAMPSHIRE TRUST BANK PLC, HAVIN BANK LTD, IRIDIACOM LIMITED, PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED, RASMALA UK LIMITED. View and export all the competitor list of MSBB MONEY LTD by upgrading your account here.


HAMPSHIRE TRUST BANK PLC


Revenue
93,225,000.0
Age
45 years
Employees
15
Industry
View Financial Services
Website
View http://ht*******

HAVIN BANK LTD


Revenue
3,520,593.0
Age
50 years
Employees
18
Industry
View Financial Services
Website
View hib.uk****

IRIDIACOM LIMITED


Revenue
-
Age
19 years
Employees
4
Industry
View Software
Website
View http://www.**********

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED


Revenue
34,426,842.14
Age
16 years
Employees
8
Industry
View Financial Services
Website
View http://www.**********

RASMALA UK LIMITED


Revenue
365,000.0
Age
17 years
Employees
6
Industry
View Financial Services
Website
View http://www.**********

MSBB MONEY LTD news & activities:


EBITDA

The MSBB MONEY LTD-based company said the adjusted EBITDA is now £790.00, compared with the previous year of 743.

uk.globaldatabase.com

2021-10-31

Employees

MSBB MONEY LTD number of employees has increased by 17% compared with previous year and now represents a total number of 7.

uk.globaldatabase.com

2021-10-31

Frequently Asked Questions regarding MSBB MONEY LTD


Where is MSBB MONEY LTD registered office?

MSBB MONEY LTD is located at 2-4 VICTORIA AVENUE LONGCROFT HOUSE, United Kingdom.

How can I contact MSBB MONEY LTD?

You can call MSBB MONEY LTD at the following number +442078******

What is the website of MSBB MONEY LTD?

MSBB MONEY LTD website is http://msbbmoney.com

How many people work at MSBB MONEY LTD?

According to the latest account statement, there are currently 7 of employees working for MSBB MONEY LTD.

What is MSBB MONEY LTD EBITDA?

For 2020, MSBB MONEY LTD has reported an EBITDA of £790.00, which went down by -5.95% compared to previous year.

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

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

Does MSBB MONEY LTD pay their invoices on time?

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

Who is the Ultimate Parent of the MSBB MONEY LTD?

Information about the ultimate beneficial ownership HOTWIRE HO********* of MSBB MONEY LTD is available when you order a business credit report.

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