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TBSFIC LIMITED Active

Financial Services


Contact information


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Financial statements of TBSFIC LIMITED

According to TBSFIC LIMITED latest financial report submitted on 2024-04-30, the company has a Working-Capital of £250,369.00. Compared with the previous year, the company reported a Working-Capital decrease of -263.37%, which is an equivalent of 659390.


Year:
2023 Not available
2022 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 250369

Total Assets

TBSFIC LIMITED Business Credit Report

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

TBSFIC 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

TBSFIC LIMITED Directors and key executives

TBSFIC LIMITED currently employs 2 people.
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Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Anthony Shivers Director
-
- GB
Bernadette Shivers Director
-
- GB

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TBSFIC LIMITED Ownership and Group Structure

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TBSFIC LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TBSFIC LIMITED. One of of major shareholders of TBSFIC LIMITED is TRUSTEE OF THE SHIVERS DISCRETIONARY SETTLEMENT 2021 ANTHONY SHIVERS AS THE SHIVERS DISCRETIONARY SETTLEMENT 2021, which owns 1 ORDINARY A shares, with a total value of 1 GBP and RONAN SHIVERS, which owns 850000 PREFERENCE D shares, with a total value of 850,000 GBP and ORAN SHIVERS, which owns 950000 PREFERENCE E shares, with a total value of 950,000 GBP and NIALL SHIVERS, which owns 600000 PREFERENCE C shares, with a total value of 600,000 GBP and PADRAIG SHIVERS, which owns 600000 PREFERENCE B shares, with a total value of 600,000 GBP.


Name Quantity Share Type Value
TRUSTEE OF THE SHIVERS DISCRETIONARY SETTLEMENT 2021 ANTHONY SHIVERS AS THE SHIVERS DISCRETIONARY SETTLEMENT 2021
1 ORDINARY A 1 GBP
RONAN SHIVERS
850000 PREFERENCE D 850000 GBP
ORAN SHIVERS
950000 PREFERENCE E 950000 GBP
NIALL SHIVERS
600000 PREFERENCE C 600000 GBP
PADRAIG SHIVERS
600000 PREFERENCE B 600000 GBP

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TBSFIC LIMITED competitors:

Top 5 similar companies of TBSFIC LIMITED are ARCADIA GROUP LIMITED, MURGITROYD GROUP LIMITED, GAZPROM (U.K.) LIMITED, HALLIDAY MEECHAM HOLDINGS LIMITED, RIDGWAY HOLDINGS INTERNATIONAL LTD. View and export all the competitor list of TBSFIC LIMITED by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

GAZPROM (U.K.) LIMITED


Revenue
-
Age
27 years
Employees
8
Industry
View Financial Services
Website
View http://gazp**********

HALLIDAY MEECHAM HOLDINGS LIMITED


Revenue
-
Age
21 years
Employees
9
Industry
View Financial Services
Website
View http://hallida*************

RIDGWAY HOLDINGS INTERNATIONAL LTD


Revenue
-
Age
29 years
Employees
3
Industry
View Hire & Rental
Website
View http://ridgway-h**************

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TBSFIC LIMITED news & activities:


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Frequently Asked Questions regarding TBSFIC LIMITED


Where is TBSFIC LIMITED registered office?

TBSFIC LIMITED is located at The Kelvin College Square East, United Kingdom.

How many people work at TBSFIC LIMITED?

According to the latest account statement, there are currently 2 of employees working for TBSFIC LIMITED.

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

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

Does TBSFIC LIMITED pay their invoices on time?

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

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