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SWIG WALLET LIMITED Active

Financial Services


2019-03-20

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

11895004

Financial intermediation not elsewhere classified (64999)

Financial Services
Other Financial Services

SWIG WALLET LIMITED is a Private limited company (Ltd.) company based in 2ND FLOOR, SANFORD HOUSE 81 SKIPPER WAY, United Kingdom, which employs 3 people. The company started trading on 20 March 2019. The company registration number is 11895004, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-03-31, there are currently 3 directors.

Contact information


This information is available only for subscribed users

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

2ND FLOOR, SANFORD HOUSE 81 SKIPPER WAY , PE19 6LT , United Kingdom

United Kingdom

Financial statements of SWIG WALLET LIMITED

According to SWIG WALLET LIMITED latest financial report submitted on 2021-03-31, the company has a Total-Assets of £1,000.00, Working-Capital of -£49,000.00 while the Total-Liabilities is £50,000.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went up by 102.04%, or by 50000.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -49000

  • Profit after Tax

    £ -

Reporting period

SWIG WALLET LIMITED Business Credit Report

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

SWIG WALLET LIMITED

80

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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

SWIG WALLET LIMITED Directors and key executives

SWIG WALLET LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at SWIG WALLET 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

×

Get direct emails & phone numbers for senior executives working at «SWIG WALLET 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
Ryoma Toyokawa Director
-
- GB
Nuno Barroso Director
-
- GB
Nuno Barroso Director
-
- GB

Get in touch with 3 of contacts working at SWIG WALLET LIMITED

SWIG WALLET LIMITED Ownership and Group Structure

SWIG WALLET LIMITED is a subsidiary of THE CURRENCY S************ which is a holding company, with the following registration number 11895004. The holding group consists of a total of 3 companies, including RSHI INVESTMEN************, THE CURRENCY S************, SWIG WALLE*********.


SWIG WALLET LIMITED Shareholders

There are currently 2 people with significant control at SWIG WALLET LIMITED. One of of major shareholders of SWIG WALLET LIMITED is RYOMA TOYOKAWA, which owns 100 ORDINARY shares, with a total value of 100 GBP and THE CURRENCY STORE LTD, which owns 900 ORDINARY shares, with a total value of 900 GBP.


Name Quantity Share Type Value
RYOMA TOYOKAWA 100 ORDINARY 100 GBP
THE CURRENCY STORE LTD 900 ORDINARY 900 GBP

SWIG WALLET LIMITED competitors:

Top 5 similar companies of SWIG WALLET LIMITED are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, INFRARED CAPITAL PARTNERS LIMITED, HELM GODFREY PARTNERS LTD, THESIS ASSET MANAGEMENT LIMITED. View and export all the competitor list of SWIG WALLET LIMITED by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://www.bl***********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
18 years
Employees
3
Industry
View Financial Services
Website
View https://www.eme*************

INFRARED CAPITAL PARTNERS LIMITED


Revenue
79,360,805.0
Age
25 years
Employees
2
Industry
View Financial Services
Website
View http://i*******

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
32 years
Employees
50
Industry
View Financial Services
Website
View http://www.hel************

THESIS ASSET MANAGEMENT LIMITED


Revenue
2,904,036.0
Age
38 years
Employees
3
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding SWIG WALLET LIMITED


Where is SWIG WALLET LIMITED registered office?

SWIG WALLET LIMITED is located at 2ND FLOOR, SANFORD HOUSE 81 SKIPPER WAY, United Kingdom.

How many people work at SWIG WALLET LIMITED?

According to the latest account statement, there are currently 3 of employees working for SWIG WALLET LIMITED.

What is the Business Credit Score of SWIG WALLET LIMITED and how reliable is the company?

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

Does SWIG WALLET LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the SWIG WALLET LIMITED?

Information about the ultimate beneficial ownership THE CURRENCY S************ of SWIG WALLET LIMITED is available when you order a business credit report.

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