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SMART TRANSFER (UK) LIMITED Inactive

Financial intermediation not elsewhere classified (64999)


Contact information


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Financial statements of SMART TRANSFER (UK) LIMITED



Consolidated A/cs

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Turnover 2019

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period Full financial info

SMART TRANSFER (UK) LIMITED Business Credit Report

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

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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

SMART TRANSFER (UK) LIMITED Directors and key executives

View all employees

SMART TRANSFER (UK) LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at SMART TRANSFER (UK) 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

100%

1y growth

100%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Alison Neville Director
-
- GB
Sean O'Mara Director
-
- GB

Get in touch with 2 of contacts working at SMART TRANSFER (UK) LIMITED

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SMART TRANSFER (UK) LIMITED Ownership and Group Structure

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SMART TRANSFER (UK) LIMITED is a subsidiary of SMART TRANSF********** which holding company is O''MARA ENER**********, with the following registration number 05542096. The holding group consists of a total of 3 companies, including SMART TRANSFER*************, SMART TRANSF**********, O''MARA ENER**********.


SMART TRANSFER (UK) LIMITED Shareholders

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There are currently 1 people with significant control at SMART TRANSFER (UK) LIMITED. One of of major shareholders of SMART TRANSFER (UK) LIMITED is SMART TRANSFER LTD, which owns 100 ORDINARY shares, with a total value of 100 None.


Name Quantity Share Type Value
SMART TRANSFER LTD 100 ORDINARY 100 GBP

SMART TRANSFER (UK) LIMITED competitors:

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Top 5 similar companies of SMART TRANSFER (UK) LIMITED are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, MORGAN STANLEY UK GROUP, INFRARED CAPITAL PARTNERS LIMITED, HELM GODFREY PARTNERS LTD. View and export all the competitor list of SMART TRANSFER (UK) LIMITED by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
59 years
Employees
7
Industry
View Financial Services
Website
View http://www.bl***********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
19 years
Employees
3
Industry
View Financial Services
Website
View http://emerc***********

MORGAN STANLEY UK GROUP


Revenue
171,404,859.27
Age
47 years
Employees
11-50
Industry
View Financial Services
Website
View www.morgans**********

INFRARED CAPITAL PARTNERS LIMITED


Revenue
79,360,805.0
Age
26 years
Employees
2
Industry
View Finance & Insurance
Website
View http://i*******

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
33 years
Employees
50
Industry
View Legal Consultants
Website
View http://www.hel************

SMART TRANSFER (UK) LIMITED news & activities:

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Employees

SMART TRANSFER (UK) LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2019-12-31

Frequently Asked Questions regarding SMART TRANSFER (UK) LIMITED


Where is SMART TRANSFER (UK) LIMITED registered office?

SMART TRANSFER (UK) LIMITED is located at OFFICE 305 1 KING STREET LONDON, United Kingdom.

How many people work at SMART TRANSFER (UK) LIMITED?

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

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

In order to check the business credit score of SMART TRANSFER (UK) 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 (UK) LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the SMART TRANSFER (UK) LIMITED?

Information about the ultimate beneficial ownership O''MARA ENER********** of SMART TRANSFER (UK) LIMITED is available when you order a business credit report.

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