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THE MONEY CLUB DIRECT LIMITED Intermediate

Management Services


Contact information


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Financial statements of THE MONEY CLUB DIRECT LIMITED

According to THE MONEY CLUB DIRECT LIMITED latest financial report submitted on 2017-12-31, the company has a Cash of £500.00, Total-Assets of £485,724.00 while the Working-Capital is £62,570.00. Compared with the previous year, the company reported a Cash decrease of -71141.2%, which is an equivalent of 355706. At the same time, the Total-Assets went up by 2.17%, or by -10529.


Year:
2016 Not available
2015 Not available
2014 Not available
2013 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 62570

Profit after Tax

THE MONEY CLUB DIRECT LIMITED Business Credit Report

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

THE MONEY CLUB DIRECT 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

THE MONEY CLUB DIRECT LIMITED Directors and key executives

THE MONEY CLUB DIRECT LIMITED currently employs 63 people. Compared with the previous year, the company has reported a staff decrease of 16%, which is an equivalent of 12 employees.
In order to view contact information, including emails and phone numbers for all the employees working at THE MONEY CLUB DIRECT LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

63

84%

1y growth

127%

2y growth

Management Level


50

Middle

Employee Job Title Email Phone Country
Jill Hartley Director
-
- GB
Julie Robinson Administrator Assistant
-
- GB

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THE MONEY CLUB DIRECT LIMITED Ownership and Group Structure


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THE MONEY CLUB DIRECT LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at THE MONEY CLUB DIRECT LIMITED. One of of major shareholders of THE MONEY CLUB DIRECT LIMITED is MENTOR INVESTMENT GROUP PLC, which owns 49900 ORDINARY B shares, with a total value of 49,900 GBP and JOHN CLINTON DENMAN, which owns 10 ORDINARY A shares, with a total value of 10 GBP and MENTOR INVESTMENT GROUP PLC, which owns 75 ORDINARY A shares, with a total value of 75 GBP and ANDREW JONES, which owns 15 ORDINARY A shares, with a total value of 15 GBP.


Name Quantity Share Type Value
MENTOR INVESTMENT GROUP PLC
49900 ORDINARY B 49900 GBP
JOHN CLINTON DENMAN
10 ORDINARY A 10 GBP
MENTOR INVESTMENT GROUP PLC
75 ORDINARY A 75 GBP
ANDREW JONES
15 ORDINARY A 15 GBP

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THE MONEY CLUB DIRECT LIMITED competitors:

Top 5 similar companies of THE MONEY CLUB DIRECT LIMITED are SEGA EUROPE LIMITED, PICKERINGS EUROPE LIMITED, AVIS BUDGET UK LIMITED, REGENERSIS (GLASGOW) LIMITED, LLOYDS BRITISH TESTING LIMITED. View and export all the competitor list of THE MONEY CLUB DIRECT LIMITED by upgrading your account here.


SEGA EUROPE LIMITED


Revenue
206,248.0
Age
43 years
Employees
227
Industry
View Management Services
Website
View http://se*******

PICKERINGS EUROPE LIMITED


Revenue
51,009,000.0
Age
29 years
Employees
368
Industry
View Management Services
Website
View http://picker***********

AVIS BUDGET UK LIMITED


Revenue
147,550,000.0
Age
61 years
Employees
292
Industry
View Hire & Rental
Website
View https://av*********

REGENERSIS (GLASGOW) LIMITED


Revenue
-
Age
37 years
Employees
335
Industry
View Management Services
Website
View http://ct*******

LLOYDS BRITISH TESTING LIMITED


Revenue
20,011,352.0
Age
23 years
Employees
342
Industry
View Management Services
Website
View http://lloyds************

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THE MONEY CLUB DIRECT LIMITED news & activities:


EBITDA

The THE MONEY CLUB DIRECT LIMITED-based company said the adjusted EBITDA is now £2,537.00, compared with the previous year of -67934.

uk.globaldatabase.com

2017-12-31

Employees

THE MONEY CLUB DIRECT LIMITED number of employees has decreased by -16% compared with previous year and now represents a total number of 63.

uk.globaldatabase.com

2017-12-31

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Frequently Asked Questions regarding THE MONEY CLUB DIRECT LIMITED


Where is THE MONEY CLUB DIRECT LIMITED registered office?

THE MONEY CLUB DIRECT LIMITED is located at 79 Caroline Street, United Kingdom.

How can I contact THE MONEY CLUB DIRECT LIMITED?

You can call THE MONEY CLUB DIRECT LIMITED at the following number +441753******

What is the website of THE MONEY CLUB DIRECT LIMITED?

THE MONEY CLUB DIRECT LIMITED website is http://themoneyclub.co.uk/

How many people work at THE MONEY CLUB DIRECT LIMITED?

According to the latest account statement, there are currently 63 of employees working for THE MONEY CLUB DIRECT LIMITED.

What is THE MONEY CLUB DIRECT LIMITED EBITDA?

For 2017, THE MONEY CLUB DIRECT LIMITED has reported an EBITDA of £2,537.00, which went down by -2777.73% compared to previous year.

What is the Business Credit Score of THE MONEY CLUB DIRECT LIMITED and how reliable is the company?

In order to check the business credit score of THE MONEY CLUB DIRECT LIMITED, 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 CLUB DIRECT LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the THE MONEY CLUB DIRECT LIMITED?

Information about the ultimate beneficial ownership MENTOR INVESTM************* of THE MONEY CLUB DIRECT LIMITED is available when you order a business credit report.

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