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THE MONEY CENTRE LTD Active


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Financial statements of THE MONEY CENTRE LTD


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

THE MONEY CENTRE LTD Business Credit Report

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

THE MONEY CENTRE 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

THE MONEY CENTRE LTD Directors and key executives

THE MONEY CENTRE LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at THE MONEY CENTRE LTD 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
Mark Alexander Director
-
- GB
John Sharman Company Secretary
-
- GB
Michael Woodfine Director
-
- GB

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THE MONEY CENTRE LTD Ownership and Group Structure

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THE MONEY CENTRE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at THE MONEY CENTRE LTD. One of of major shareholders of THE MONEY CENTRE LTD is MICHAEL WOODFINE, which owns 300000 E shares, with a total value of 300,000 GBP and MICHAEL WOODFINE, which owns 200000 ORDINARY A shares, with a total value of 200,000 GBP and MARK ROBERT ALEXANDER, which owns 200000 ORDINARY A shares, with a total value of 200,000 GBP and MARK ROBERT ALEXANDER, which owns 300000 E shares, with a total value of 300,000 GBP and EXECUTORS OF ESTATE OF CLIVE ANTHONY MASON, which owns 150000 E shares, with a total value of 150,000 GBP.


Name Quantity Share Type Value
MICHAEL WOODFINE
300000 E 300000 GBP
MICHAEL WOODFINE
200000 ORDINARY A 200000 GBP
MARK ROBERT ALEXANDER
200000 ORDINARY A 200000 GBP
MARK ROBERT ALEXANDER
300000 E 300000 GBP
EXECUTORS OF ESTATE OF CLIVE ANTHONY MASON
150000 E 150000 GBP

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THE MONEY CENTRE LTD competitors:

Top 5 similar companies of THE MONEY CENTRE LTD are JUNGLE STUDIOS LIMITED, FABRIC TECHNOLOGIES LIMITED, MICROS RETAIL SERVICES UK LIMITED, COMPUFIX LIMITED, E-LEATHER MANAGEMENT COMPANY LIMITED. View and export all the competitor list of THE MONEY CENTRE LTD by upgrading your account here.


JUNGLE STUDIOS LIMITED


Revenue
-
Age
27 years
Employees
11-50
Industry
View Publishers
Website
View https://jungles*************

FABRIC TECHNOLOGIES LIMITED


Revenue
-
Age
18 years
Employees
103
Industry
View Real Estate Investment Trusts
Website
View https://advancedfab******************

MICROS RETAIL SERVICES UK LIMITED


Revenue
-
Age
37 years
Employees
91
Industry
View Other Software Application
Website
View http://mic********

COMPUFIX LIMITED


Revenue
-
Age
35 years
Employees
61
Industry
View Government
Website
View http://comp**********

E-LEATHER MANAGEMENT COMPANY LIMITED


Revenue
-
Age
12 years
Employees
96
Industry
View Textile
Website
View http://eleath************

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THE MONEY CENTRE LTD news & activities:


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Frequently Asked Questions regarding THE MONEY CENTRE LTD


Where is THE MONEY CENTRE LTD registered office?

THE MONEY CENTRE LTD is located at The Laurels Welborne Road Mattishall, United Kingdom.

How many people work at THE MONEY CENTRE LTD?

According to the latest account statement, there are currently 3 of employees working for THE MONEY CENTRE LTD.

What is the Business Credit Score of THE MONEY CENTRE LTD and how reliable is the company?

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

Does THE MONEY CENTRE LTD pay their invoices on time?

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

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