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SWIG WALLET LIMITED Active


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Financial statements of SWIG WALLET LIMITED


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

    £ -

Total Assets

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

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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

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

Employee Job Title Email Phone Country
Ryoma Toyokawa Director
-
- GB
Nuno Barroso Director
-
- GB
Nuno Barroso Director
-
- GB

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SWIG WALLET LIMITED Ownership and Group Structure


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SWIG WALLET LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

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

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SWIG WALLET LIMITED competitors:

Top 5 similar companies of SWIG WALLET LIMITED are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, ARROWPOINT ADVISORY SERVICES LIMITED. View and export all the competitor list of SWIG WALLET LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

ARROWPOINT ADVISORY SERVICES LIMITED


Revenue
-
Age
22 years
Employees
5
Industry
View Banks
Website
View http://livingsto***************

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SWIG WALLET LIMITED news & activities:


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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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