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SEND MONEY OVERSEAS LTD Inactive

Financial Services


Contact information


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Financial statements of SEND MONEY OVERSEAS LTD

According to SEND MONEY OVERSEAS LTD latest financial report submitted on 2021-05-31, the company has a Total-Assets of £3,500.00, Working-Capital of £3,500.00 while the Net-Worth is £3,500.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year:

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 3500

Total Assets

SEND MONEY OVERSEAS LTD Business Credit Report

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

SEND MONEY OVERSEAS 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

SEND MONEY OVERSEAS LTD Directors and key executives

SEND MONEY OVERSEAS LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at SEND MONEY OVERSEAS 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
Richard Kirk Director
-
- GB
Richard Kirk Founder And Owner
-
- GB

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SEND MONEY OVERSEAS LTD Ownership and Group Structure

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SEND MONEY OVERSEAS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SEND MONEY OVERSEAS LTD. One of of major shareholders of SEND MONEY OVERSEAS LTD is RICHARD KIRK, which owns 20000 ORD shares, with a total value of 20,000 GBP.


Name Quantity Share Type Value
RICHARD KIRK
20000 ORD 20000 GBP

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SEND MONEY OVERSEAS LTD competitors:

Top 5 similar companies of SEND MONEY OVERSEAS LTD are TANDEM BANK LIMITED, YORKSHIRE WATER SERVICES FINANCE LIMITED, TBC BANK GROUP PLC, ADIB (UK) LIMITED, TRAVEL FX LIMITED. View and export all the competitor list of SEND MONEY OVERSEAS LTD by upgrading your account here.


TANDEM BANK LIMITED


Revenue
-
Age
56 years
Employees
4
Industry
View Financial Services
Website
View https://tan**********

YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Financial Services
Website
View https://yorksh*************

TBC BANK GROUP PLC


Revenue
-
Age
9 years
Employees
10
Industry
View Financial Services
Website
View https://tbcba************

ADIB (UK) LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Financial Services
Website
View http://adi********

TRAVEL FX LIMITED


Revenue
-
Age
16 years
Employees
9
Industry
View Financial Services
Website
View http://trave***********

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SEND MONEY OVERSEAS LTD news & activities:


Employees

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

uk.globaldatabase.com

2021-05-31

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Frequently Asked Questions regarding SEND MONEY OVERSEAS LTD


Where is SEND MONEY OVERSEAS LTD registered office?

SEND MONEY OVERSEAS LTD is located at 3rd Floor Office 207 Regent Street, United Kingdom.

What is the website of SEND MONEY OVERSEAS LTD?

SEND MONEY OVERSEAS LTD website is http://sendmoney-overseas.com/

How many people work at SEND MONEY OVERSEAS LTD?

According to the latest account statement, there are currently 1 of employees working for SEND MONEY OVERSEAS LTD.

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

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

Does SEND MONEY OVERSEAS LTD pay their invoices on time?

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

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