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SERAFINE INVESTMENTS LIMITED Active

Financial services


2014-10-03

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

09248893

Activities of other holding companies n.e.c. (64209)

Financial services
Finance & Insurance

SERAFINE INVESTMENTS LIMITED is a Private limited company (Ltd.) company based in CROWN HOUSE 27 OLD GLOUCESTER STREET, United Kingdom, which employs 1 people. The company started trading on 3 October 2014. The company registration number is 09248893, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-03-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

CROWN HOUSE 27 OLD GLOUCESTER STREET , WC1N 3AX , United Kingdom

United Kingdom

Financial statements of SERAFINE INVESTMENTS LIMITED

According to SERAFINE INVESTMENTS LIMITED latest financial report submitted on 2021-03-31, the company has a Cash of £1.00, Total-Assets of £3M while the Working-Capital is -£2M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2021

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -2.1 million

  • Profit after Tax

    £ -2146

Reporting period

SERAFINE INVESTMENTS LIMITED Business Credit Report

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

SERAFINE INVESTMENTS LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

SERAFINE INVESTMENTS LIMITED Directors and key executives

SERAFINE INVESTMENTS LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at SERAFINE INVESTMENTS LIMITED 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

×

Get direct emails & phone numbers for senior executives working at «SERAFINE INVESTMENTS LIMITED»

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Employee Job Title Email Phone Country
Priyan Shah Director
-
- GB

Get in touch with 1 of contacts working at SERAFINE INVESTMENTS LIMITED

SERAFINE INVESTMENTS LIMITED Ownership and Group Structure

SERAFINE INVESTMENTS LIMITED is a subsidiary of SERAFINE CAPI*********** which is a holding company, with the following registration number 09248893. The holding group consists of a total of 2 companies, including SERAFINE CAPI***********, SERAFINE INVEST*************.


SERAFINE INVESTMENTS LIMITED Shareholders

There are currently 2 people with significant control at SERAFINE INVESTMENTS LIMITED. One of of major shareholders of SERAFINE INVESTMENTS LIMITED is SERAFINE CAPITAL LIMITED, which owns 3160500 PREFERENCE shares, with a total value of 3,160,500 GBP and SERAFINE CAPITAL LTD, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
SERAFINE CAPITAL LIMITED 3160500 PREFERENCE 3160500 GBP
SERAFINE CAPITAL LTD 1 ORDINARY 1 GBP

SERAFINE INVESTMENTS LIMITED competitors:

Top 5 similar companies of SERAFINE INVESTMENTS LIMITED are EXOVA GROUP LIMITED, CSL GROUP HOLDINGS LIMITED, CENTEK HOLDINGS LIMITED, SHARPS BILSTON LIMITED, CHILLI WHITES GROUP LIMITED. View and export all the competitor list of SERAFINE INVESTMENTS LIMITED by upgrading your account here.


EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

CSL GROUP HOLDINGS LIMITED


Revenue
-
Age
7 years
Employees
2
Industry
View Finance & Insurance
Website
View http://csl********

CENTEK HOLDINGS LIMITED


Revenue
-
Age
11 years
Employees
10
Industry
View Financial services
Website
View http://www.cen************

SHARPS BILSTON LIMITED


Revenue
-
Age
11 years
Employees
3
Industry
View Financial services
Website
View http://sha*********

CHILLI WHITES GROUP LIMITED


Revenue
-
Age
9 years
Employees
3
Industry
View Financial services
Website
View http://chill**********

Frequently Asked Questions regarding SERAFINE INVESTMENTS LIMITED


Where is SERAFINE INVESTMENTS LIMITED registered office?

SERAFINE INVESTMENTS LIMITED is located at CROWN HOUSE 27 OLD GLOUCESTER STREET, United Kingdom.

How many people work at SERAFINE INVESTMENTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for SERAFINE INVESTMENTS LIMITED.

What is the Business Credit Score of SERAFINE INVESTMENTS LIMITED and how reliable is the company?

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

Does SERAFINE INVESTMENTS LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the SERAFINE INVESTMENTS LIMITED?

Information about the ultimate beneficial ownership SERAFINE CAPI*********** of SERAFINE INVESTMENTS LIMITED is available when you order a business credit report.

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