Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

SMART TRANSFER LIMITED Inactive

Software


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of SMART TRANSFER LIMITED

According to SMART TRANSFER LIMITED latest financial report submitted on 2019-12-30, the company has a Cash of £43,827.00, Total-Assets of £3M while the Working-Capital is -£681,818.00. Compared with the previous year, the company reported a Cash increase of 79.34%, which is an equivalent of -34771. At the same time, the Total-Assets went up by 1.26%, or by -32256.


Year:
2018 Not available
2017 Not available
2016 Not available
2015 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -681818

Total Liabilities

SMART TRANSFER LIMITED Business Credit Report

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

SMART TRANSFER LIMITED

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

SMART TRANSFER LIMITED Directors and key executives

SMART TRANSFER LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SMART TRANSFER LIMITED 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
Denis Burlakov Director
-
- GB
Denis Burlakov Director
-
- GB

Get direct emails & phone numbers for senior executives working at «SMART TRANSFER 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.

Install Free Browser Extension

SMART TRANSFER LIMITED Ownership and Group Structure


Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

SMART TRANSFER LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SMART TRANSFER LIMITED. One of of major shareholders of SMART TRANSFER LIMITED is RBK MONEY HOLDINGS LTD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
RBK MONEY HOLDINGS LTD
100 ORDINARY 100 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

SMART TRANSFER LIMITED competitors:

Top 5 similar companies of SMART TRANSFER LIMITED are BSS CORP LIMITED, MORGAN STANLEY UK GROUP, OPENBET RETAIL LIMITED, INTOUCH WITH HEALTH LIMITED, EZIS LIMITED. View and export all the competitor list of SMART TRANSFER LIMITED by upgrading your account here.


BSS CORP LIMITED


Revenue
-
Age
7 years
Employees
11-50
Industry
View Software
Website
View http://b*******

MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

OPENBET RETAIL LIMITED


Revenue
1,722,962.0
Age
33 years
Employees
1-10
Industry
View Auditing And Consulting Services
Website
View https://ope*********

INTOUCH WITH HEALTH LIMITED


Revenue
-
Age
26 years
Employees
11-50
Industry
View Software
Website
View http://intouchwi***************

EZIS LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View It Maintenance Services
Website
View http://ez*******

View & Export SMART TRANSFER LIMITED competitors:

Get the complete list with detailed profiles

Start For Free

SMART TRANSFER LIMITED news & activities:


EBITDA

The SMART TRANSFER LIMITED-based company said the adjusted EBITDA is now £7,351.00, compared with the previous year of 12864.

uk.globaldatabase.com

2019-12-30

Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding SMART TRANSFER LIMITED


Where is SMART TRANSFER LIMITED registered office?

SMART TRANSFER LIMITED is located at Davenport House 16 Pepper Street, United Kingdom.

What is the website of SMART TRANSFER LIMITED?

SMART TRANSFER LIMITED website is http://smart-transfer.co.uk/

How many people work at SMART TRANSFER LIMITED?

According to the latest account statement, there are currently 2 of employees working for SMART TRANSFER LIMITED.

What is SMART TRANSFER LIMITED EBITDA?

For 2019, SMART TRANSFER LIMITED has reported an EBITDA of £7,351.00, which went up by 75.0% compared to previous year.

What is the Business Credit Score of SMART TRANSFER LIMITED and how reliable is the company?

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

Does SMART TRANSFER LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the SMART TRANSFER LIMITED?

Information about the ultimate beneficial ownership RBK MONEY HOLD************ of SMART TRANSFER LIMITED is available when you order a business credit report.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action