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SWIFTBULK HOLDING CO. LIMITED Active

Financial Services


Contact information


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Financial statements of SWIFTBULK HOLDING CO. LIMITED

According to SWIFTBULK HOLDING CO. LIMITED latest financial report submitted on 2024-12-31, the company has a Cash of £860.00, Total-Liabilities of £726,706.00 while the Share-Capital is £53.00. Compared with the previous year, the company reported a Cash decrease of -52.98%, which is an equivalent of 456. At the same time, the Total-Liabilities went up by 95.28%, or by -692407.


Year:
2023 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    $ -

  • Working Capital

    $ -

Profit after Tax

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

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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

SWIFTBULK HOLDING CO. LIMITED Directors and key executives

SWIFTBULK HOLDING CO. LIMITED currently employs 3 people.
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

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Markos Nomikos Director
-
- GB
Michael Barnes Director
-
- GB
Randy Maultsby Director
-
- GB

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SWIFTBULK HOLDING CO. LIMITED Ownership and Group Structure


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SWIFTBULK HOLDING CO. LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

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


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

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SWIFTBULK HOLDING CO. LIMITED competitors:

Top 5 similar companies of SWIFTBULK HOLDING CO. LIMITED are CARDIOGENI PLC, POWER METAL RESOURCES PLC, ANGLESEY MINING PLC, LOGISTICS DEVELOPMENT GROUP PLC, ARTEMIS UK FUTURE LEADERS PLC. View and export all the competitor list of SWIFTBULK HOLDING CO. LIMITED by upgrading your account here.


CARDIOGENI PLC


Revenue
667,027.0
Age
10 years
Employees
4
Industry
View Pharmaceutical & Medical
Website
View https://www.c***********

POWER METAL RESOURCES PLC


Revenue
76,000.0
Age
15 years
Employees
20
Industry
View Mining Services
Website
View http://www.powerme*****************

ANGLESEY MINING PLC


Revenue
-
Age
42 years
Employees
4
Industry
View Mining Services
Website
View http://www.angles***************

LOGISTICS DEVELOPMENT GROUP PLC


Revenue
-
Age
12 years
Employees
3
Industry
View Financial Services
Website
View http://www.l**********

ARTEMIS UK FUTURE LEADERS PLC


Revenue
5.0
Age
39 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View https://www.invescoperpetual.co.uk/po***********************************

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SWIFTBULK HOLDING CO. LIMITED news & activities:


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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, United Kingdom.

How many people work at SWIFTBULK HOLDING CO. LIMITED?

According to the latest account statement, there are currently 3 of employees working for SWIFTBULK HOLDING CO. LIMITED.

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 TIPTREE MA******** of SWIFTBULK HOLDING CO. LIMITED is available when you order a business credit report.

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