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RAFFLES (HOLDINGS) LTD Active

Financial Services


Contact information


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Financial statements of RAFFLES (HOLDINGS) LTD

According to RAFFLES (HOLDINGS) LTD latest financial report submitted on 2024-03-31, the company has a Cash of £109,283.00, Working-Capital of £493,433.00. Compared with the previous year, the company reported a Cash increase of 71.14%, which is an equivalent of -77748. At the same time, the Working-Capital went down by -4.66%, or by 22993.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 493433

Total Assets

RAFFLES (HOLDINGS) LTD Business Credit Report

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

RAFFLES (HOLDINGS) 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

RAFFLES (HOLDINGS) LTD Directors and key executives

RAFFLES (HOLDINGS) LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at RAFFLES (HOLDINGS) LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Liam McQuaid Director
-
- GB
Anna McQuaid Director
-
- GB

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RAFFLES (HOLDINGS) LTD Ownership and Group Structure


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RAFFLES (HOLDINGS) LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at RAFFLES (HOLDINGS) LTD. One of of major shareholders of RAFFLES (HOLDINGS) LTD is LIAM ANTHONY JOSEPH MCQUAID, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
LIAM ANTHONY JOSEPH MCQUAID
100 ORDINARY 100 GBP

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RAFFLES (HOLDINGS) LTD competitors:

Top 5 similar companies of RAFFLES (HOLDINGS) LTD are ARCADIA GROUP LIMITED, MURGITROYD GROUP LIMITED, GAZPROM (U.K.) LIMITED, HALLIDAY MEECHAM HOLDINGS LIMITED, RIDGWAY HOLDINGS INTERNATIONAL LTD. View and export all the competitor list of RAFFLES (HOLDINGS) LTD by upgrading your account here.


ARCADIA GROUP LIMITED


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

MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

GAZPROM (U.K.) LIMITED


Revenue
-
Age
27 years
Employees
8
Industry
View Financial Services
Website
View http://gazp**********

HALLIDAY MEECHAM HOLDINGS LIMITED


Revenue
-
Age
21 years
Employees
9
Industry
View Financial Services
Website
View http://hallida*************

RIDGWAY HOLDINGS INTERNATIONAL LTD


Revenue
-
Age
29 years
Employees
3
Industry
View Hire & Rental
Website
View http://ridgway-h**************

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RAFFLES (HOLDINGS) LTD news & activities:


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Frequently Asked Questions regarding RAFFLES (HOLDINGS) LTD


Where is RAFFLES (HOLDINGS) LTD registered office?

RAFFLES (HOLDINGS) LTD is located at Fairfax House, 6a Mill Field Road Cottingley Business Park Cottingley, United Kingdom.

How many people work at RAFFLES (HOLDINGS) LTD?

According to the latest account statement, there are currently 2 of employees working for RAFFLES (HOLDINGS) LTD.

What is the Business Credit Score of RAFFLES (HOLDINGS) LTD and how reliable is the company?

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

Does RAFFLES (HOLDINGS) LTD pay their invoices on time?

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

Who is the Ultimate Parent of the RAFFLES (HOLDINGS) LTD?

Information about the ultimate beneficial ownership RAFFLES (HOL********** of RAFFLES (HOLDINGS) LTD is available when you order a business credit report.

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