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SMARTFUND NOMINEES LTD Active

Financial Services


Contact information


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Financial statements of SMARTFUND NOMINEES LTD

According to SMARTFUND NOMINEES LTD latest financial report submitted on 2022-12-31, the company has a Cash of £577.00, Total-Assets of £577.00 while the Working-Capital is £577.00. Compared with the previous year, the company reported a Cash decrease of -203.29%, which is an equivalent of 1173. At the same time, the Total-Assets went down by -203.29%, or by 1173.


Year:
2021 Not available
2020 Not available
2019 Not available
2012 Not available

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  • Reporting period

    18

  • Consolidated A/cs

    N

  • Working Capital

    577

Total Assets

SMARTFUND NOMINEES LTD Business Credit Report

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

SMARTFUND NOMINEES 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

SMARTFUND NOMINEES LTD Ownership and Group Structure


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SMARTFUND NOMINEES LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SMARTFUND NOMINEES LTD. One of of major shareholders of SMARTFUND NOMINEES LTD is MORNINGSTAR WEALTH ADMINISTRATION LIMITED, which owns 1000 ORDINARY shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
MORNINGSTAR WEALTH ADMINISTRATION LIMITED
1000 ORDINARY 1000 GBP

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SMARTFUND NOMINEES LTD competitors:

Top 5 similar companies of SMARTFUND NOMINEES LTD are INVESTEC PLC, GENERAL ACCIDENT LIMITED, TECHNOLOGY MINERALS PLC, SHOAR (HOLDINGS) LIMITED, REZOLVE AI PLC. View and export all the competitor list of SMARTFUND NOMINEES LTD by upgrading your account here.


INVESTEC PLC


Revenue
86,414,000.0
Age
28 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

GENERAL ACCIDENT LIMITED


Revenue
471,000,000.0
Age
37 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View http://general*************

TECHNOLOGY MINERALS PLC


Revenue
1,499,000.0
Age
5 years
Employees
5
Industry
View Financial Services
Website
View http://www.technolo*****************

SHOAR (HOLDINGS) LIMITED


Revenue
91,680,000.0
Age
15 years
Employees
3
Industry
View Financial Services
Website
View http://www.qui*************

REZOLVE AI PLC


Revenue
46,800,099.0
Age
3 years
Employees
8
Industry
View Financial Services
Website
View https://www.r***********

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SMARTFUND NOMINEES LTD news & activities:


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Frequently Asked Questions regarding SMARTFUND NOMINEES LTD


Where is SMARTFUND NOMINEES LTD registered office?

SMARTFUND NOMINEES LTD is located at 1 Oliver's Yard 55-71 City Road, United Kingdom.

How can I contact SMARTFUND NOMINEES LTD?

You can call SMARTFUND NOMINEES LTD at the following number +448448******

How many people work at SMARTFUND NOMINEES LTD?

According to the latest account statement, there are currently 4 of employees working for SMARTFUND NOMINEES LTD.

What is the Business Credit Score of SMARTFUND NOMINEES LTD and how reliable is the company?

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

Does SMARTFUND NOMINEES LTD pay their invoices on time?

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

Who is the Ultimate Parent of the SMARTFUND NOMINEES LTD?

Information about the ultimate beneficial ownership Morningst******** of SMARTFUND NOMINEES LTD is available when you order a business credit report.

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