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SUPRAFIN LTD Active

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Financial statements of SUPRAFIN LTD

According to SUPRAFIN LTD latest financial report submitted on 2024-07-31, the company has a Total-Assets of £23,578.00, Working-Capital of £23,243.00 while the Total-Liabilities is £335.00. Compared with the previous year, the company reported a Total-Assets decrease of -329.57%, which is an equivalent of 77705. At the same time, the Working-Capital went down by -340.89%, or by 79234.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 23243

Total Liabilities

SUPRAFIN LTD Business Credit Report

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

SUPRAFIN 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

SUPRAFIN LTD Directors and key executives

SUPRAFIN LTD currently employs 1 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 SUPRAFIN LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


67

Top

33

Middle

Employee Job Title Email Phone Country
Bernardo Mesa Chief Technology Officer
*****@suprafin.io
- GB
Liliana Reasor Director
-
- GB
Liliana Reasor Chief Executive Officer
-
- GB

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SUPRAFIN LTD Ownership and Group Structure

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SUPRAFIN LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at SUPRAFIN LTD. One of of major shareholders of SUPRAFIN LTD is WILLIAM BENHAM, which owns 411 ORDINARY shares, with a total value of 411 GBP and LILIANA REASOR, which owns 65188 ORDINARY shares, with a total value of 65,188 GBP and DOROTHY ROBERTSON, which owns 517 ORDINARY shares, with a total value of 517 GBP and DAVID THOMSON, which owns 464 ORDINARY shares, with a total value of 464 GBP and CRAIG DEWAR, which owns 7479 ORDINARY shares, with a total value of 7,479 GBP.


Name Quantity Share Type Value
WILLIAM BENHAM
411 ORDINARY 411 GBP
LILIANA REASOR
65188 ORDINARY 65188 GBP
DOROTHY ROBERTSON
517 ORDINARY 517 GBP
DAVID THOMSON
464 ORDINARY 464 GBP
CRAIG DEWAR
7479 ORDINARY 7479 GBP

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SUPRAFIN LTD competitors:

Top 5 similar companies of SUPRAFIN LTD are OPENBET RETAIL LIMITED, B13 TECHNOLOGY LIMITED, IDEAGEN CAPTURE LIMITED, QUANTIV LIMITED, GFI SOFTWARE LTD. View and export all the competitor list of SUPRAFIN LTD by upgrading your account here.


OPENBET RETAIL LIMITED


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

B13 TECHNOLOGY LIMITED


Revenue
-
Age
15 years
Employees
9
Industry
View Software
Website
View https://b13tec************

IDEAGEN CAPTURE LIMITED


Revenue
-
Age
34 years
Employees
6
Industry
View Software
Website
View https://ide*********

QUANTIV LIMITED


Revenue
-
Age
33 years
Employees
5
Industry
View Software
Website
View https://qua*********

GFI SOFTWARE LTD


Revenue
-
Age
25 years
Employees
2
Industry
View Software
Website
View http://g*******

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SUPRAFIN LTD news & activities:


Employees

SUPRAFIN LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2024-07-31

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Frequently Asked Questions regarding SUPRAFIN LTD


Where is SUPRAFIN LTD registered office?

SUPRAFIN LTD is located at 3rd Floor 86-90 Paul Street, United Kingdom.

How can I contact SUPRAFIN LTD?

You can call SUPRAFIN LTD at the following number +447500******

What is the website of SUPRAFIN LTD?

SUPRAFIN LTD website is https://suprafin.io/

How many people work at SUPRAFIN LTD?

According to the latest account statement, there are currently 1 of employees working for SUPRAFIN LTD.

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

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

Does SUPRAFIN LTD pay their invoices on time?

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

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