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TIER ONE CAPITAL LTD Active

Financial Services


Contact information


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Financial statements of TIER ONE CAPITAL LTD

According to TIER ONE CAPITAL LTD latest financial report submitted on 2025-03-31, the company has a Cash of £21,629.00, Total-Assets of £230,000.00 while the Working-Capital is £157,514.00. Compared with the previous year, the company reported a Cash increase of 11.74%, which is an equivalent of -2540. At the same time, the Total-Assets went down by -2068.38%, or by 4.8 million.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -12566

  • Working Capital

    £ 157514

Working Capital

TIER ONE CAPITAL LTD Business Credit Report

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

TIER ONE CAPITAL 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

TIER ONE CAPITAL LTD Directors and key executives

TIER ONE CAPITAL LTD currently employs 12 people. Compared with the previous year, the company has reported a staff increase of 20%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TIER ONE CAPITAL LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

12

120%

1y growth

77%

2y growth

Management Level


7

Top

47

Middle

27

Operational

Employee Job Title Email Phone Country
Mala Jhangiani Senior Investment Operations Manager
****@tieronecapital.co.za
- GB
Paul Blight Head Of Wealth Management
***********@tieronecapital.co.uk
- GB
Laura Scott Business Support To Head Of Wealth Management
*****@tieronecapital.co.uk
- GB
Michael Carrick Senior Wealth Advisor
*******@tieronecapital.co.uk
- GB
Daya Moodley Director
****@tieronecapital.co.za
- GB

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TIER ONE CAPITAL LTD Ownership and Group Structure


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TIER ONE CAPITAL LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TIER ONE CAPITAL LTD. One of of major shareholders of TIER ONE CAPITAL LTD is TIER ONE CAPITAL HOLDINGS LIMITED, which owns 10000 ORDINARY A shares, with a total value of 0 GBP and TIER ONE CAPITAL HOLDINGS LIMITED, which owns 4500 ORDINARY E shares, with a total value of 0 GBP and TIER ONE CAPITAL HOLDINGS LIMITED, which owns 4500 ORDINARY D shares, with a total value of 0 GBP and TIER ONE CAPITAL HOLDINGS LIMITED, which owns 5775 ORDINARY Y shares, with a total value of 0 GBP and TIER ONE CAPITAL HOLDINGS LIMITED, which owns 3950 ORDINARY Z shares, with a total value of 0 GBP.


Name Quantity Share Type Value
TIER ONE CAPITAL HOLDINGS LIMITED
10000 ORDINARY A 0 GBP
TIER ONE CAPITAL HOLDINGS LIMITED
4500 ORDINARY E 0 GBP
TIER ONE CAPITAL HOLDINGS LIMITED
4500 ORDINARY D 0 GBP
TIER ONE CAPITAL HOLDINGS LIMITED
5775 ORDINARY Y 0 GBP
TIER ONE CAPITAL HOLDINGS LIMITED
3950 ORDINARY Z 0 GBP

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TIER ONE CAPITAL LTD competitors:

Top 5 similar companies of TIER ONE CAPITAL LTD are THE INVESTMENT COMPANY PLC, COUNTRYWIDE ASSURED SERVICES LIMITED, CULROSS GLOBAL MANAGEMENT LIMITED, ABINGWORTH MANAGEMENT LIMITED, LONDON CAPITAL GROUP LIMITED. View and export all the competitor list of TIER ONE CAPITAL LTD by upgrading your account here.


THE INVESTMENT COMPANY PLC


Revenue
149,033.0
Age
158 years
Employees
1-10
Industry
View Real Estate Investment Trusts
Website
View http://www.thec*************

COUNTRYWIDE ASSURED SERVICES LIMITED


Revenue
5,546,070.0
Age
33 years
Employees
128
Industry
View Foreign Insurance Companies Service Offices
Website
View http://www.countryw*****************

CULROSS GLOBAL MANAGEMENT LIMITED


Revenue
195,153.0
Age
34 years
Employees
2
Industry
View Financial Services
Website
View https://www.culr**************

ABINGWORTH MANAGEMENT LIMITED


Revenue
-
Age
45 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View https://www.ab*************

LONDON CAPITAL GROUP LIMITED


Revenue
1,692,567.0
Age
30 years
Employees
10
Industry
View Financial Services
Website
View http://www.londonc****************

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TIER ONE CAPITAL LTD news & activities:


Employees

TIER ONE CAPITAL LTD number of employees has increased by 20% compared with previous year and now represents a total number of 12.

uk.globaldatabase.com

2025-03-31

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Frequently Asked Questions regarding TIER ONE CAPITAL LTD


Where is TIER ONE CAPITAL LTD registered office?

TIER ONE CAPITAL LTD is located at The Key Bath Lane Newcastle Helix, United Kingdom.

How can I contact TIER ONE CAPITAL LTD?

You can call TIER ONE CAPITAL LTD at the following number +441912******

What is the website of TIER ONE CAPITAL LTD?

TIER ONE CAPITAL LTD website is http://www.tieronecapital.co.uk/

How many people work at TIER ONE CAPITAL LTD?

According to the latest account statement, there are currently 12 of employees working for TIER ONE CAPITAL LTD.

What is the Business Credit Score of TIER ONE CAPITAL LTD and how reliable is the company?

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

Does TIER ONE CAPITAL LTD pay their invoices on time?

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

Who is the Ultimate Parent of the TIER ONE CAPITAL LTD?

Information about the ultimate beneficial ownership TIER ONE CAPITAL **************** of TIER ONE CAPITAL LTD is available when you order a business credit report.

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