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TOP FINANCIAL SERVICES LIMITED Inactive

Other Financial Services


1994-12-07

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

02999048

Financial intermediation not elsewhere classified (64999)

Other Financial Services
Financial services

TOP FINANCIAL SERVICES LIMITED is a Private limited company (Ltd.) company based in 5 BOURLET CLOSE LONDON, United Kingdom, which employs 14 people. The company started trading on 7 December 1994. The company registration number is 02999048, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Inactive.

Contact information


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+44··········
+44··········
··········@·····.com
···············.com

5 BOURLET CLOSE LONDON , W1W 7BL , United Kingdom

United Kingdom

TOP FINANCIAL SERVICES LIMITED Business Credit Report

A Business Credit Report for TOP FINANCIAL SERVICES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TOP FINANCIAL SERVICES 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

TOP FINANCIAL SERVICES LIMITED

80

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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

TOP FINANCIAL SERVICES LIMITED Shareholders

There are currently 2 people with significant control at TOP FINANCIAL SERVICES LIMITED. One of of major shareholders of TOP FINANCIAL SERVICES LIMITED is BEARER SHARE WARRANT NO 2, which owns 60 ORD £1 shares and BEARER SHARE WARRANT NO 1, which owns 40 ORD £1 shares.


Name Quantity Share Type Value
BEARER SHARE WARRANT NO 2 60 ORD £1 120 GBP
BEARER SHARE WARRANT NO 1 40 ORD £1 80 GBP

TOP FINANCIAL SERVICES LIMITED competitors:

Top 5 similar companies of TOP FINANCIAL SERVICES LIMITED are BLACKROCK ADVISORS (UK) LIMITED, WORLD FIRST UK LIMITED, THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED, RENAISSANCE CAPITAL LIMITED, LEBC GROUP LIMITED. View and export all the competitor list of TOP FINANCIAL SERVICES LIMITED by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://blac*********

WORLD FIRST UK LIMITED


Revenue
53,842,000.0
Age
18 years
Employees
188
Industry
View Financial services
Website
View http://www.wo************

THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED


Revenue
215,711,000.0
Age
26 years
Employees
113
Industry
View Financial Services
Website
View http://ban*********

RENAISSANCE CAPITAL LIMITED


Revenue
-
Age
27 years
Employees
65
Industry
View Financial Services
Website
View http://www.**********

LEBC GROUP LIMITED


Revenue
11,169,913.0
Age
22 years
Employees
121
Industry
View Financial Services
Website
View http://lebc**********

Frequently Asked Questions regarding TOP FINANCIAL SERVICES LIMITED


Where is TOP FINANCIAL SERVICES LIMITED registered office?

TOP FINANCIAL SERVICES LIMITED is located at 5 BOURLET CLOSE LONDON, United Kingdom.

How many people work at TOP FINANCIAL SERVICES LIMITED?

According to the latest account statement, there are currently 14 of employees working for TOP FINANCIAL SERVICES LIMITED.

What is the Business Credit Score of TOP FINANCIAL SERVICES LIMITED and how reliable is the company?

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

Does TOP FINANCIAL SERVICES LIMITED pay their invoices on time?

By requesting a Business Credit Report for TOP FINANCIAL SERVICES LIMITED, you will be able to gain more insights about the TOP FINANCIAL SERVICES LIMITED payment trends.

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