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TDG CAPITAL LIMITED Active

Financial Services


Contact information


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Financial statements of TDG CAPITAL LIMITED

According to TDG CAPITAL LIMITED latest financial report submitted on 2024-06-30, the company has a Cash of £10,430.00, Total-Assets of £2M while the Working-Capital is £303,660.00. Compared with the previous year, the company reported a Cash decrease of -25.61%, which is an equivalent of 2671. At the same time, the Total-Assets went down by -0.17%, or by 2671.


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

    £ 303660

Total Liabilities

TDG CAPITAL LIMITED Business Credit Report

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

TDG CAPITAL 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

TDG CAPITAL LIMITED Directors and key executives

TDG CAPITAL LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at TDG CAPITAL 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
Vittorio Mazza Director
-
- GB
Paolo Russo Director
-
- GB
Giancarlo Schisano Director
-
- GB

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TDG CAPITAL LIMITED Ownership and Group Structure

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TDG CAPITAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at TDG CAPITAL LIMITED. One of of major shareholders of TDG CAPITAL LIMITED is AXE, which owns 32000 ORDINARY shares, with a total value of 32,000 GBP and PAOLO RUSSO, which owns 64000 ORDINARY shares, with a total value of 64,000 GBP and L F CAPITAL LTD, which owns 64969 ORDINARY shares, with a total value of 64,969 GBP and ALEAL LTD, which owns 32970 ORDINARY shares, with a total value of 32,970 GBP.


Name Quantity Share Type Value
AXE
32000 ORDINARY 32000 GBP
PAOLO RUSSO
64000 ORDINARY 64000 GBP
L F CAPITAL LTD
64969 ORDINARY 64969 GBP
ALEAL LTD
32970 ORDINARY 32970 GBP

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TDG CAPITAL LIMITED competitors:

Top 5 similar companies of TDG CAPITAL LIMITED are ARCADIA GROUP LIMITED, FIRST CHOICE RECRUITMENT LIMITED, MURGITROYD GROUP LIMITED, LAING GALE AND ASSOCIATES LIMITED, GAZPROM (U.K.) LIMITED. View and export all the competitor list of TDG CAPITAL LIMITED by upgrading your account here.


ARCADIA GROUP LIMITED


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

FIRST CHOICE RECRUITMENT LIMITED


Revenue
-
Age
26 years
Employees
3
Industry
View Human Resources Consultants
Website
View http://firstchoicere*******************

MURGITROYD GROUP LIMITED


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

LAING GALE AND ASSOCIATES LIMITED


Revenue
-
Age
20 years
Employees
1
Industry
View Management Services
Website
View http://lga********

GAZPROM (U.K.) LIMITED


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

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TDG CAPITAL LIMITED news & activities:


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Frequently Asked Questions regarding TDG CAPITAL LIMITED


Where is TDG CAPITAL LIMITED registered office?

TDG CAPITAL LIMITED is located at 249 Cranbrook Road, United Kingdom.

How many people work at TDG CAPITAL LIMITED?

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

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

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

Does TDG CAPITAL LIMITED pay their invoices on time?

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

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