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TOFIA LTD Active

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Financial statements of TOFIA LTD


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Liabilities

TOFIA LTD Business Credit Report

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

TOFIA 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

TOFIA LTD Directors and key executives

TOFIA LTD currently employs 1 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 TOFIA LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

50%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
James Martin Director
-
- GB
Joenadel Operio Director
-
- GB

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TOFIA LTD Ownership and Group Structure

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TOFIA LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TOFIA LTD. One of of major shareholders of TOFIA LTD is JOENADEL OPERIO, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
JOENADEL OPERIO
1 ORDINARY 1 GBP

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TOFIA LTD competitors:

Top 5 similar companies of TOFIA LTD are PROIN END LIMITED, NICCI LIMITED, D. C. GRIFFITHS & SONS LIMITED, DAILY BREAD LIMITED, VANGUARD FILEBANK LIMITED. View and export all the competitor list of TOFIA LTD by upgrading your account here.


PROIN END LIMITED


Revenue
-
Age
18 years
Employees
1
Industry
View Self-storage Services
Website
View https://ukpro************

NICCI LIMITED


Revenue
-
Age
34 years
Employees
2
Industry
View Self-storage Services
Website
View https://niccie************

D. C. GRIFFITHS & SONS LIMITED


Revenue
-
Age
38 years
Employees
3
Industry
View Self-storage Services
Website
View http://www.griffith******************

DAILY BREAD LIMITED


Revenue
-
Age
39 years
Employees
2
Industry
View Leisure & Entertainment
Website
View https://dailybrea***************

VANGUARD FILEBANK LIMITED


Revenue
-
Age
57 years
Employees
3
Industry
View Self-storage Services
Website
View http://vanguardf**************

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TOFIA LTD news & activities:


Employees

TOFIA LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2024-04-05

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Frequently Asked Questions regarding TOFIA LTD


Where is TOFIA LTD registered office?

TOFIA LTD is located at Office 9 Alcester Business Centre Kinwarton Farm Road, United Kingdom.

How many people work at TOFIA LTD?

According to the latest account statement, there are currently 1 of employees working for TOFIA LTD.

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

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

Does TOFIA LTD pay their invoices on time?

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

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