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TFC WHOLESALE LTD Active

Wholesale


Contact information


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Financial statements of TFC WHOLESALE LTD

According to TFC WHOLESALE LTD latest financial report submitted on 2023-12-31, the company has a Cash of £14,634.00, Working-Capital of £158,355.00 while the Total-Liabilities is £579,916.00. Compared with the previous year, the company reported a Cash increase of 96.88%, which is an equivalent of -14177. At the same time, the Working-Capital went down by -71.8%, or by 113698.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 158355

EBITDA

TFC WHOLESALE LTD Business Credit Report

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

TFC WHOLESALE 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

TFC WHOLESALE LTD Directors and key executives

TFC WHOLESALE LTD currently employs 9 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TFC WHOLESALE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

9

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Venessa Echanique Director
-
- GB
Steven Echanique Director
-
- GB
James Seaton Delivery Driver
-
- GB

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TFC WHOLESALE LTD Ownership and Group Structure

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TFC WHOLESALE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TFC WHOLESALE LTD. One of of major shareholders of TFC WHOLESALE LTD is VENESSA ECHANIQUE, which owns 150 ORDINARY shares, with a total value of 150 GBP and STEVEN ECHANIQUE, which owns 150 ORDINARY shares, with a total value of 150 GBP.


Name Quantity Share Type Value
VENESSA ECHANIQUE
150 ORDINARY 150 GBP
STEVEN ECHANIQUE
150 ORDINARY 150 GBP

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TFC WHOLESALE LTD competitors:

Top 5 similar companies of TFC WHOLESALE LTD are WHITTALLS WINES LIMITED, GRAYSONS FREIGHT SERVICES LIMITED, MILTON SANDFORD WINES LIMITED, THE WINE FUSION LIMITED, J.C. DUDLEY & CO. LTD. View and export all the competitor list of TFC WHOLESALE LTD by upgrading your account here.


WHITTALLS WINES LIMITED


Revenue
-
Age
28 years
Employees
2
Industry
View Alcoholic Drinks
Website
View http://odd*********

GRAYSONS FREIGHT SERVICES LIMITED


Revenue
-
Age
45 years
Employees
4
Industry
View Machinery And Equipment
Website
View http://graysons**************

MILTON SANDFORD WINES LIMITED


Revenue
-
Age
19 years
Employees
7
Industry
View Retail
Website
View https://miltonsan***************

THE WINE FUSION LIMITED


Revenue
-
Age
17 years
Employees
5
Industry
View Beverage Processing Services
Website
View http://thewin************

J.C. DUDLEY & CO. LTD


Revenue
-
Age
42 years
Employees
7
Industry
View Chemicals For Water Treatment
Website
View http://jcdud**********

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TFC WHOLESALE LTD news & activities:


Employees

TFC WHOLESALE LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 9.

uk.globaldatabase.com

2021-12-31

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Frequently Asked Questions regarding TFC WHOLESALE LTD


Where is TFC WHOLESALE LTD registered office?

TFC WHOLESALE LTD is located at Unit G200 Queensway North Team Valley Trading Estate, United Kingdom.

How can I contact TFC WHOLESALE LTD?

You can call TFC WHOLESALE LTD at the following number +441914******

What is the website of TFC WHOLESALE LTD?

TFC WHOLESALE LTD website is https://tfcwholesale.co.uk/

How many people work at TFC WHOLESALE LTD?

According to the latest account statement, there are currently 9 of employees working for TFC WHOLESALE LTD.

What is the Business Credit Score of TFC WHOLESALE LTD and how reliable is the company?

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

Does TFC WHOLESALE LTD pay their invoices on time?

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

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