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THE MONEY CLUB DIRECT LIMITED Intermediate

Marketing and merchandising 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 -48933.6%, which is an equivalent of 244668. At the same time, the Total-Assets went up by 37.57%, or by -182500.



Consolidated A/cs

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Turnover 2017

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 62570

  • Profit after Tax

    £ -

Reporting period Full financial info

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

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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


100

Middle

×
Employee Job Title Email Phone Country
Jill Hartley Director
-
- GB

Get in touch with 1 of contacts working at THE MONEY CLUB DIRECT LIMITED

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THE MONEY CLUB DIRECT LIMITED Ownership and Group Structure

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THE MONEY CLUB DIRECT LIMITED is a subsidiary of MENTOR INVESTM************* which is a holding company, with the following registration number 03006238. The holding group consists of a total of 3 companies, including THE MONEY CLUB **************, MENTOR FINANC***********, MENTOR INVESTM*************.


THE MONEY CLUB DIRECT LIMITED Shareholders

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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 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 and MENTOR INVESTMENT GROUP PLC, which owns 49900 ORDINARY B shares, with a total value of 49,900 GBP.


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

THE MONEY CLUB DIRECT LIMITED competitors:

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Top 5 similar companies of THE MONEY CLUB DIRECT LIMITED are TEAMSPIRIT LIMITED, SEGA EUROPE LIMITED, CARDINUS RISK MANAGEMENT LIMITED, GUMTREE.COM LIMITED, VISA PAYMENTS LIMITED. View and export all the competitor list of THE MONEY CLUB DIRECT LIMITED by upgrading your account here.


TEAMSPIRIT LIMITED


Revenue
6,046,446.0
Age
27 years
Employees
48
Industry
View Marketing and merchandising services
Website
View www.teamspi**********

SEGA EUROPE LIMITED


Revenue
189,252,000.0
Age
40 years
Employees
172
Industry
View Marketing and merchandising services
Website
View www.seg*****

CARDINUS RISK MANAGEMENT LIMITED


Revenue
7,575,208.0
Age
27 years
Employees
55
Industry
View Marketing and merchandising services
Website
View www.cardi*******

GUMTREE.COM LIMITED


Revenue
51,860,295.0
Age
22 years
Employees
107
Industry
View Marketing and merchandising services
Website
View http://www.g**********

VISA PAYMENTS LIMITED


Revenue
31,564,179.98
Age
25 years
Employees
63
Industry
View Other software application
Website
View http://www.ea***********

THE MONEY CLUB DIRECT LIMITED news & activities:

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EBITDA

The THE MONEY CLUB DIRECT LIMITED-based company said the adjusted EBITDA is now £2,537.00, compared with the previous year of 1900.

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

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 BIRMINGHAM, 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 -25.11% 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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