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TAWA ASSOCIATES LTD Intermediate

Financial Services


Contact information


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Financial statements of TAWA ASSOCIATES LTD

According to TAWA ASSOCIATES LTD latest financial report submitted on 2020-12-31, the company has a Turnover of £572,000.00, Gross-Profit of £467,000.00 while the Cash is £2M. Compared with the previous year, the company reported a Turnover increase of 112.76%, which is an equivalent of -644993. At the same time, the Gross-Profit went down by -53.33%, or by 249074.


Year:
2019 Not available
2018 Not available
2017 Not available
2016 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    -856000

  • Working Capital

    2.1 million

Cost of Sales

TAWA ASSOCIATES LTD Business Credit Report

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

TAWA ASSOCIATES 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

TAWA ASSOCIATES LTD Directors and key executives

TAWA ASSOCIATES LTD currently employs 5 people. Compared with the previous year, the company has reported a staff decrease of 17%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TAWA ASSOCIATES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

83%

1y growth

100%

2y growth

Management Level


20

Top

80

Middle

Employee Job Title Email Phone Country
Trevor Roach Treasury And Cash Control
-
- GB
Gregorio Rojas Digitador
-
- GB
Alban Greget Director
-
- GB
Marvin Mohn Director
-
- GB
Martha Bruce Company Secretary
-
- GB

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TAWA ASSOCIATES LTD Ownership and Group Structure

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TAWA ASSOCIATES LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TAWA ASSOCIATES LTD. One of of major shareholders of TAWA ASSOCIATES LTD is FINANCIERE PINAULT SCA, which owns 84503535 ORDINARY shares, with a total value of 0 GBP and KARRICK LTD, which owns 11096147 ORDINARY shares, with a total value of 0 GBP and HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 811469, which owns 3250000 ORDINARY shares, with a total value of 0 GBP and VIDACOS NOMINEES LIMITED A/C 2717, which owns 2130000 ORDINARY shares, with a total value of 0 GBP and MR COLIN CHI WAI LEE, which owns 1717717 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
FINANCIERE PINAULT SCA
84503535 ORDINARY 0 GBP
KARRICK LTD
11096147 ORDINARY 0 GBP
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 811469
3250000 ORDINARY 0 GBP
VIDACOS NOMINEES LIMITED A/C 2717
2130000 ORDINARY 0 GBP
MR COLIN CHI WAI LEE
1717717 ORDINARY 0 GBP

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TAWA ASSOCIATES LTD competitors:

Top 5 similar companies of TAWA ASSOCIATES LTD are INVESTEC PLC, HRC WORLD PLC, INSIG AI PLC, MEDPAL AI PLC, FINSETA PLC. View and export all the competitor list of TAWA ASSOCIATES LTD by upgrading your account here.


INVESTEC PLC


Revenue
86,414,000.0
Age
28 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

HRC WORLD PLC


Revenue
141,000.0
Age
9 years
Employees
5
Industry
View Financial Services
Website
View http://www.hr***********

INSIG AI PLC


Revenue
529,509.0
Age
27 years
Employees
6
Industry
View Software
Website
View https://www*********

MEDPAL AI PLC


Revenue
-
Age
5 years
Employees
1
Industry
View Financial Services
Website
View Not available

FINSETA PLC


Revenue
12,426,009.0
Age
13 years
Employees
14
Industry
View Financial Services
Website
View http://fin*********

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TAWA ASSOCIATES LTD news & activities:


Turnover

TAWA ASSOCIATES LTD has submitted new account statements and has reported a turnover of £572,000.00, a 112.76% decrease year-over-year.

uk.globaldatabase.com

2020-12-31

EBITDA

The TAWA ASSOCIATES LTD-based company said the adjusted EBITDA is now -£785,000.00, compared with the previous year of -867000.

uk.globaldatabase.com

2020-12-31

Employees

TAWA ASSOCIATES LTD number of employees has decreased by -17% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2020-12-31

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Frequently Asked Questions regarding TAWA ASSOCIATES LTD


Where is TAWA ASSOCIATES LTD registered office?

TAWA ASSOCIATES LTD is located at Citygate House R/o 197-199 Baddow Road, United Kingdom.

How can I contact TAWA ASSOCIATES LTD?

You can call TAWA ASSOCIATES LTD at the following number +442070******

How many people work at TAWA ASSOCIATES LTD?

According to the latest account statement, there are currently 5 of employees working for TAWA ASSOCIATES LTD.

How much revenue does TAWA ASSOCIATES LTD make?

Based on the latest financial accounts submitted on 2020-12-31, the company made £572,000.00 for 2020, which went up by 112.76%.

What is TAWA ASSOCIATES LTD EBITDA?

For 2020, TAWA ASSOCIATES LTD has reported an EBITDA of -£785,000.00, which went up by 10.45% compared to previous year.

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

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

Does TAWA ASSOCIATES LTD pay their invoices on time?

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

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