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ON THE MONEY DIRECT LTD Active

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Financial statements of ON THE MONEY DIRECT LTD


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N


ON THE MONEY DIRECT LTD Business Credit Report

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

ON THE MONEY DIRECT 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

ON THE MONEY DIRECT LTD Directors and key executives

ON THE MONEY DIRECT LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at ON THE MONEY DIRECT 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
John MacLean Director
-
- GB
Marc Bertola Director
-
- GB

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ON THE MONEY DIRECT LTD Ownership and Group Structure


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ON THE MONEY DIRECT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at ON THE MONEY DIRECT LTD. One of of major shareholders of ON THE MONEY DIRECT LTD is ON THE MONEY GROUP LTD, which owns 10 ORDINARY shares, with a total value of 10 None.


Name Quantity Share Type Value
ON THE MONEY GROUP LTD
10 ORDINARY 10 GBP

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ON THE MONEY DIRECT LTD competitors:

Top 5 similar companies of ON THE MONEY DIRECT LTD are ARCADIA GROUP LIMITED, SEACHILL LIMITED, OI LIMITED, THE COLEMAN GROUP LIMITED, SEC GROUP LIMITED. View and export all the competitor list of ON THE MONEY DIRECT LTD by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

SEACHILL LIMITED


Revenue
-
Age
28 years
Employees
1-10
Industry
View Fish Roes
Website
View http://seac*********

OI LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Government
Website
View https://******

THE COLEMAN GROUP LIMITED


Revenue
-
Age
41 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://thecolem**************

SEC GROUP LIMITED


Revenue
-
Age
18 years
Employees
11-50
Industry
View Government
Website
View http://sec-on***********

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ON THE MONEY DIRECT LTD news & activities:


Employees

ON THE MONEY DIRECT LTD number of employees has decreased by % compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2024-01-31

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Frequently Asked Questions regarding ON THE MONEY DIRECT LTD


Where is ON THE MONEY DIRECT LTD registered office?

ON THE MONEY DIRECT LTD is located at 46 Alexandra Street, United Kingdom.

How many people work at ON THE MONEY DIRECT LTD?

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

What is the Business Credit Score of ON THE MONEY DIRECT LTD and how reliable is the company?

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

Does ON THE MONEY DIRECT LTD pay their invoices on time?

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

Who is the Ultimate Parent of the ON THE MONEY DIRECT LTD?

Information about the ultimate beneficial ownership ON THE MONEY********** of ON THE MONEY DIRECT LTD is available when you order a business credit report.

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