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SHAVIRAM THETA FINANCE LIMITED Active

Financial Services


2019-07-02

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

12079113

Other credit granting n.e.c. (64929)

Financial Services
Finance & Insurance
Business Services
Credit Reporting
Other Financial Services

SHAVIRAM THETA FINANCE LIMITED is a Private limited company (Ltd.) company based in FIRST FLOOR OFFICES FARLEY COURT, United Kingdom, which employs 5 people. The company started trading on 2 July 2019. The company registration number is 12079113, It’s main line of business activity is Other credit granting n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 5 directors.

Contact information


This information is available only for subscribed users

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

FIRST FLOOR OFFICES FARLEY COURT , NW1 5LG , United Kingdom

United Kingdom

Financial statements of SHAVIRAM THETA FINANCE LIMITED

According to SHAVIRAM THETA FINANCE LIMITED latest financial report submitted on 2020-12-31, the company has a Total-Assets of £11M, Working-Capital of £100.00 while the Total-Liabilities is £11M. 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: 2020

Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 100

  • Profit after Tax

    £ -

Reporting period

SHAVIRAM THETA FINANCE LIMITED Business Credit Report

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

SHAVIRAM THETA FINANCE 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

SHAVIRAM THETA FINANCE LIMITED Directors and key executives

SHAVIRAM THETA FINANCE LIMITED currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at SHAVIRAM THETA FINANCE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SHAVIRAM THETA FINANCE LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Raphael Wechsler Director
-
- GB
James Funnell Director
-
- GB
Ilan Shavit Director
-
- GB
Ilan Shavit Director
-
- GB
Ilan Shavit Director
-
- GB

Get in touch with 5 of contacts working at SHAVIRAM THETA FINANCE LIMITED

SHAVIRAM THETA FINANCE LIMITED Ownership and Group Structure

SHAVIRAM THETA FINANCE LIMITED is a subsidiary of SHAVIRAM T******** which is a holding company, with the following registration number 12079113. The holding group consists of a total of 5 companies, including SHAVIRAM T********, SHAVIRAM ALD**********, SHAVIRAM A*********, SHAVIRAM VICT************, SHAVIRAM THETA F**************.


SHAVIRAM THETA FINANCE LIMITED Shareholders

There are currently 1 people with significant control at SHAVIRAM THETA FINANCE LIMITED. One of of major shareholders of SHAVIRAM THETA FINANCE LIMITED is SHAVIRAM THETA LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
SHAVIRAM THETA LIMITED 100 ORDINARY 100 GBP

SHAVIRAM THETA FINANCE LIMITED competitors:

Top 5 similar companies of SHAVIRAM THETA FINANCE LIMITED are PLATA FINANCE LIMITED, STUDENT LOANS COMPANY LIMITED, TIME VENDOR FINANCE LIMITED, VANQUIS BANK LIMITED, UK FARM FINANCE LTD. View and export all the competitor list of SHAVIRAM THETA FINANCE LIMITED by upgrading your account here.


PLATA FINANCE LIMITED


Revenue
70,000.0
Age
18 years
Employees
40
Industry
View Financial Services
Website
View www.zop*****

STUDENT LOANS COMPANY LIMITED


Revenue
1,228,000.0
Age
33 years
Employees
2700
Industry
View Financial Services
Website
View http://www.*********

TIME VENDOR FINANCE LIMITED


Revenue
4,644,735.0
Age
35 years
Employees
38
Industry
View Financial Services
Website
View www.academyl**********

VANQUIS BANK LIMITED


Revenue
405,400,000.0
Age
32 years
Employees
1100
Industry
View Financial Services
Website
View http://vanquis*************

UK FARM FINANCE LTD


Revenue
-
Age
14 years
Employees
3
Industry
View Financial Services
Website
View www.ukfarmfi***********

Frequently Asked Questions regarding SHAVIRAM THETA FINANCE LIMITED


Where is SHAVIRAM THETA FINANCE LIMITED registered office?

SHAVIRAM THETA FINANCE LIMITED is located at FIRST FLOOR OFFICES FARLEY COURT, United Kingdom.

How many people work at SHAVIRAM THETA FINANCE LIMITED?

According to the latest account statement, there are currently 5 of employees working for SHAVIRAM THETA FINANCE LIMITED.

What is the Business Credit Score of SHAVIRAM THETA FINANCE LIMITED and how reliable is the company?

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

Does SHAVIRAM THETA FINANCE LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the SHAVIRAM THETA FINANCE LIMITED?

Information about the ultimate beneficial ownership SHAVIRAM T******** of SHAVIRAM THETA FINANCE LIMITED is available when you order a business credit report.

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