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SWIFTBULK HOLDING CO. LIMITED Active

Financial services


2018-01-16

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

11153268

Activities of other holding companies n.e.c. (64209)

Financial services
Finance & Insurance

SWIFTBULK HOLDING CO. LIMITED is a Private limited company (Ltd.) company based in 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM, United Kingdom, which employs 4 people. The company started trading on 16 January 2018. The company registration number is 11153268, It’s main line of business activity is Activities of other holding companies 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 4 directors.

Contact information


This information is available only for subscribed users

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

3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM , WA14 2DT , United Kingdom

United Kingdom

Financial statements of SWIFTBULK HOLDING CO. LIMITED

According to SWIFTBULK HOLDING CO. LIMITED latest financial report submitted on 2020-12-31, the company has a Cash of £473.16, Total-Assets of £22M while the Working-Capital is -£45,062.89. Compared with the previous year, the company reported a Cash decrease of -178.05%, which is an equivalent of 842. At the same time, the Total-Assets went down by 0.0%, or by 842.



Consolidated A/cs

For more information you can

Turnover 2020

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -45062

  • Profit after Tax

    £ -12079

Reporting period

SWIFTBULK HOLDING CO. LIMITED Business Credit Report

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

SWIFTBULK HOLDING CO. 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

SWIFTBULK HOLDING CO. LIMITED Directors and key executives

SWIFTBULK HOLDING CO. LIMITED currently employs 4 people. Compared with the previous year, the company has reported a staff increase of 300%, which is an equivalent of 3 employees.
In order to view contact information, including emails and phone numbers for all the employees working at SWIFTBULK HOLDING CO. LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

400%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SWIFTBULK HOLDING CO. 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
Jonathan Ilany Director
-
- GB
Markos Nomikos Director
-
- GB
Michael Barnes Director
-
- GB
Stefanos Kasselakis Director
-
- GB
Markos Nomikos Director
-
- GB

Get in touch with 5 of contacts working at SWIFTBULK HOLDING CO. LIMITED

SWIFTBULK HOLDING CO. LIMITED Ownership and Group Structure

SWIFTBULK HOLDING CO. LIMITED is a subsidiary of TIPTREE MA******** which holding company is TIPTRE*****, with the following registration number 11153268. The holding group consists of a total of 8 companies, including OCUSOFT UK********, TIPTRE*****, SWIFTBULK HOLDI**************, SWIFTTANKERS HO**************, INGENASYS********.


SWIFTBULK HOLDING CO. LIMITED Shareholders

There are currently 2 people with significant control at SWIFTBULK HOLDING CO. LIMITED. One of of major shareholders of SWIFTBULK HOLDING CO. LIMITED is AMN UNIMAR INC, which owns 2999940 ORDINARY shares, with a total value of 2,999,940 GBP and TIPTREE MARINE LLC, which owns 50000060 ORDINARY shares, with a total value of 50,000,060 GBP.


Name Quantity Share Type Value
AMN UNIMAR INC 2999940 ORDINARY 2999940 GBP
TIPTREE MARINE LLC 50000060 ORDINARY 50000060 GBP

SWIFTBULK HOLDING CO. LIMITED competitors:

Top 5 similar companies of SWIFTBULK HOLDING CO. LIMITED are EXOVA GROUP LIMITED, CSL GROUP HOLDINGS LIMITED, CENTEK HOLDINGS LIMITED, CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED, CHILLI WHITES GROUP LIMITED. View and export all the competitor list of SWIFTBULK HOLDING CO. LIMITED by upgrading your account here.


EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

CSL GROUP HOLDINGS LIMITED


Revenue
-
Age
7 years
Employees
2
Industry
View Finance & Insurance
Website
View http://csl********

CENTEK HOLDINGS LIMITED


Revenue
-
Age
11 years
Employees
10
Industry
View Financial services
Website
View http://www.cen************

CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED


Revenue
3,384,423.0
Age
63 years
Employees
29
Industry
View Financial services
Website
View http://www.char**************

CHILLI WHITES GROUP LIMITED


Revenue
-
Age
9 years
Employees
3
Industry
View Financial services
Website
View http://chill**********

SWIFTBULK HOLDING CO. LIMITED news & activities:


EBITDA

The SWIFTBULK HOLDING CO. LIMITED-based company said the adjusted EBITDA is now -£12,079.85, compared with the previous year of -4748.

uk.globaldatabase.com

2020-12-31

Employees

SWIFTBULK HOLDING CO. LIMITED number of employees has increased by 300% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding SWIFTBULK HOLDING CO. LIMITED


Where is SWIFTBULK HOLDING CO. LIMITED registered office?

SWIFTBULK HOLDING CO. LIMITED is located at 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM, United Kingdom.

How many people work at SWIFTBULK HOLDING CO. LIMITED?

According to the latest account statement, there are currently 4 of employees working for SWIFTBULK HOLDING CO. LIMITED.

What is SWIFTBULK HOLDING CO. LIMITED EBITDA?

For 2020, SWIFTBULK HOLDING CO. LIMITED has reported an EBITDA of -£12,079.85, which went down by -60.69% compared to previous year.

What is the Business Credit Score of SWIFTBULK HOLDING CO. LIMITED and how reliable is the company?

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

Does SWIFTBULK HOLDING CO. LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the SWIFTBULK HOLDING CO. LIMITED?

Information about the ultimate beneficial ownership TIPTRE***** of SWIFTBULK HOLDING CO. LIMITED is available when you order a business credit report.

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