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PENFIDA LTD Active

Financial Services


2012-04-04

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

08020393

Activities auxiliary to financial intermediation n.e.c. (66190)

Financial Services
Finance & Insurance
Other Financial Services

PENFIDA LTD is a Private limited company (Ltd.) company based in 1 CAREY LANE LONDON, United Kingdom, which employs 17 people. The company started trading on 4 April 2012. The company registration number is 08020393, It’s main line of business activity is Activities auxiliary to financial intermediation n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2022-03-31, there are currently 12 directors.

Contact information


This information is available only for subscribed users

+442073******
+44··········
··········@·····.com
www.penfida.co.uk

1 CAREY LANE LONDON , EC2V 8AE , United Kingdom

United Kingdom

Financial statements of PENFIDA LTD

According to PENFIDA LTD latest financial report submitted on 2022-03-31, the company has a Turnover of £5M, Gross-Profit of £5M while the Cash is £2M. Compared with the previous year, the company reported a Turnover decrease of -3.54%, which is an equivalent of 185294. At the same time, the Gross-Profit went down by -2.94%, or by 153927.



Consolidated A/cs

For more information you can

Turnover 2022

£ 5.2 million

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 937065

  • Profit after Tax

    £ 761725

Reporting period

PENFIDA LTD Business Credit Report

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

PENFIDA LTD

80

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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

PENFIDA LTD Directors and key executives

PENFIDA LTD currently employs 17 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 PENFIDA LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

17

100%

1y growth

94%

2y growth

Management Level


75

Middle

×

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

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Employee Job Title Email Phone Country
Alex Radhakrishnan Director
**************@penfida.co.uk
- GB
Trevor Civval Director
-
- GB
Paul Jameson Director
-
- GB
Arabella Slinger Director
-
- GB
Jonathan Dawson Director
-
- GB

Get in touch with 10 of contacts working at PENFIDA LTD

PENFIDA LTD Ownership and Group Structure

PENFIDA LTD is a holding company that owns 3 of business within its group, including PENFID*****, PENFIDA TRUS***********, PENFIDA CORPORATE ****************.


PENFIDA LTD Shareholders

There are currently 5 people with significant control at PENFIDA LTD. One of of major shareholders of PENFIDA LTD is T. CIVVAL, which owns 83 ORDINARY D shares, with a total value of 83 GBP and A. SLINGER, which owns 51 ORDINARY D shares, with a total value of 51 GBP and T. CIVVAL, which owns 67242 ORDINARY B shares, with a total value of 67,242 GBP and H. TUXEN, which owns 25 ORDINARY D shares, with a total value of 25 GBP and P. JAMESON, which owns 165 ORDINARY D shares, with a total value of 165 GBP.


Name Quantity Share Type Value
T. CIVVAL 83 ORDINARY D 83 GBP
A. SLINGER 51 ORDINARY D 51 GBP
T. CIVVAL 67242 ORDINARY B 67242 GBP
H. TUXEN 25 ORDINARY D 25 GBP
P. JAMESON 165 ORDINARY D 165 GBP

PENFIDA LTD competitors:

Top 5 similar companies of PENFIDA LTD are EVOLUTION MARKETS LIMITED, BRADESCO SECURITIES UK LIMITED, ORCHARD GLOBAL SERVICES LIMITED, ARTENIUS PET PACKAGING EUROPE LIMITED, S.W.I.F.T. UK AND IRELAND LIMITED. View and export all the competitor list of PENFIDA LTD by upgrading your account here.


EVOLUTION MARKETS LIMITED


Revenue
13,522,293.0
Age
19 years
Employees
26
Industry
View Financial Services
Website
View http://evom**********

BRADESCO SECURITIES UK LIMITED


Revenue
3,899,425.0
Age
15 years
Employees
9
Industry
View Financial Services
Website
View -

ORCHARD GLOBAL SERVICES LIMITED


Revenue
51,821,289.39
Age
14 years
Employees
44
Industry
View Financial Services
Website
View www.orchard*********

ARTENIUS PET PACKAGING EUROPE LIMITED


Revenue
9,236,000.0
Age
29 years
Employees
25
Industry
View Financial Services
Website
View http://www.arteni***************

S.W.I.F.T. UK AND IRELAND LIMITED


Revenue
37,758,000.0
Age
27 years
Employees
138
Industry
View Financial Services
Website
View http://www.*********

PENFIDA LTD news & activities:


Turnover

PENFIDA LTD has submitted new account statements and has reported a turnover of £5M, a -3.54% increase year-over-year.

uk.globaldatabase.com

2022-03-31

EBITDA

The PENFIDA LTD-based company said the adjusted EBITDA is now £958,916.00, compared with the previous year of 583681.

uk.globaldatabase.com

2022-03-31

Employees

PENFIDA LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 17.

uk.globaldatabase.com

2022-03-31

Frequently Asked Questions regarding PENFIDA LTD


Where is PENFIDA LTD registered office?

PENFIDA LTD is located at 1 CAREY LANE LONDON, United Kingdom.

How can I contact PENFIDA LTD?

You can call PENFIDA LTD at the following number +442073******

What is the website of PENFIDA LTD?

PENFIDA LTD website is www.penfida.co.uk

How many people work at PENFIDA LTD?

According to the latest account statement, there are currently 17 of employees working for PENFIDA LTD.

How much revenue does PENFIDA LTD make?

Based on the latest financial accounts submitted on 2022-03-31, the company made £5M for 2022, which went down by -3.54%.

What is PENFIDA LTD EBITDA?

For 2022, PENFIDA LTD has reported an EBITDA of £958,916.00, which went down by -39.13% compared to previous year.

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

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

Does PENFIDA LTD pay their invoices on time?

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

Who is the Ultimate Parent of the PENFIDA LTD?

Information about the ultimate beneficial ownership PENFID***** of PENFIDA LTD is available when you order a business credit report.

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