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ORCA MONEY LIMITED Inactive

Financial Services


Contact information


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Financial statements of ORCA MONEY LIMITED

According to ORCA MONEY LIMITED latest financial report submitted on 2019-11-30, the company has a Total-Assets of £130,411.00, Working-Capital of £124,732.00 while the Total-Liabilities is £5,281.00. Compared with the previous year, the company reported a Total-Assets decrease of -293.38%, which is an equivalent of 382596. At the same time, the Working-Capital went down by -296.92%, or by 370354.



Consolidated A/cs

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Turnover 2019

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 124732

  • Profit after Tax

    £ -

Reporting period Full financial info

ORCA MONEY LIMITED Business Credit Report

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

ORCA MONEY LIMITED

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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

ORCA MONEY LIMITED Directors and key executives

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ORCA MONEY LIMITED currently employs 4 people. Compared with the previous year, the company has reported a staff decrease of 20%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at ORCA MONEY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

80%

1y growth

167%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Iain Niblock Director
-
- GB

Get in touch with 1 of contacts working at ORCA MONEY LIMITED

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ORCA MONEY LIMITED Shareholders

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There are currently 5 people with significant control at ORCA MONEY LIMITED. One of of major shareholders of ORCA MONEY LIMITED is TECHSTART NI, which owns 14801 ORDINARY shares, with a total value of 0 GBP and NIGEL BURTON, which owns 1824 ORDINARY shares, with a total value of 0 GBP and JORDAN STODART, which owns 35000 ORDINARY shares, with a total value of 0 GBP and ANDREW JORDAN, which owns 880 ORDINARY shares, with a total value of 0 GBP and IAIN NIBLOCK, which owns 65000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
TECHSTART NI 14801 ORDINARY 0 GBP
NIGEL BURTON 1824 ORDINARY 0 GBP
JORDAN STODART 35000 ORDINARY 0 GBP
ANDREW JORDAN 880 ORDINARY 0 GBP
IAIN NIBLOCK 65000 ORDINARY 0 GBP

ORCA MONEY LIMITED competitors:

View all competitors

Top 5 similar companies of ORCA MONEY LIMITED are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, INFRARED CAPITAL PARTNERS LIMITED, HELM GODFREY PARTNERS LTD, THESIS ASSET MANAGEMENT LIMITED. View and export all the competitor list of ORCA MONEY LIMITED by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://www.bl***********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
18 years
Employees
3
Industry
View Financial Services
Website
View https://www.eme*************

INFRARED CAPITAL PARTNERS LIMITED


Revenue
79,360,805.0
Age
25 years
Employees
2
Industry
View Financial Services
Website
View http://i*******

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
32 years
Employees
50
Industry
View Financial Services
Website
View http://www.hel************

THESIS ASSET MANAGEMENT LIMITED


Revenue
2,904,036.0
Age
38 years
Employees
3
Industry
View Financial Services
Website
View -

ORCA MONEY LIMITED news & activities:

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Employees

ORCA MONEY LIMITED number of employees has decreased by -20% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2019-11-30

Frequently Asked Questions regarding ORCA MONEY LIMITED


Where is ORCA MONEY LIMITED registered office?

ORCA MONEY LIMITED is located at C/O HNH JEFFERSON HOUSE 42 QUEEN STREET, United Kingdom.

What is the website of ORCA MONEY LIMITED?

ORCA MONEY LIMITED website is www.orcamoney.com

How many people work at ORCA MONEY LIMITED?

According to the latest account statement, there are currently 4 of employees working for ORCA MONEY LIMITED.

What is the Business Credit Score of ORCA MONEY LIMITED and how reliable is the company?

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

Does ORCA MONEY LIMITED pay their invoices on time?

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

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