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TOPLEVEL TRADE LIMITED Active

Edp Services


Contact information


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Financial statements of TOPLEVEL TRADE LIMITED

According to TOPLEVEL TRADE LIMITED latest financial report submitted on 2022-07-31, the company has a Cash of £2,276.00, Working-Capital of £7,396.00. Compared with the previous year, the company reported a Cash increase of 65.82%, which is an equivalent of -1498. At the same time, the Working-Capital went down by -20.25%, or by 1498.


Year:
2021 Not available
2020 Not available
2019 Not available
2018 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ 7396

Total Liabilities

TOPLEVEL TRADE LIMITED Business Credit Report

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

TOPLEVEL TRADE 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

TOPLEVEL TRADE LIMITED Directors and key executives

TOPLEVEL TRADE LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at TOPLEVEL TRADE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Spyridon Morfonios Director
-
- GB
Vasiliki Koutsaftaki Company Secretary
-
- GB

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TOPLEVEL TRADE LIMITED Ownership and Group Structure

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TOPLEVEL TRADE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TOPLEVEL TRADE LIMITED. One of of major shareholders of TOPLEVEL TRADE LIMITED is VASILIKI KOUTSAFTAKI, which owns 5 ORD shares, with a total value of 5 GBP and SPYRIDON MORFONIOS, which owns 5 ORD shares, with a total value of 5 GBP.


Name Quantity Share Type Value
VASILIKI KOUTSAFTAKI
5 ORD 5 GBP
SPYRIDON MORFONIOS
5 ORD 5 GBP

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TOPLEVEL TRADE LIMITED competitors:

Top 5 similar companies of TOPLEVEL TRADE LIMITED are SUTTONS CONSUMER PRODUCTS LIMITED, MERCHANDISE MANIA LIMITED, CHASE ORGANICS (GREAT BRITAIN) LIMITED, POLTI (UK) LIMITED, PERCY GROUP TRADING LIMITED. View and export all the competitor list of TOPLEVEL TRADE LIMITED by upgrading your account here.


SUTTONS CONSUMER PRODUCTS LIMITED


Revenue
-
Age
91 years
Employees
11-50
Industry
View Crop Production
Website
View https://sutt**********

MERCHANDISE MANIA LIMITED


Revenue
-
Age
25 years
Employees
8
Industry
View Services
Website
View http://merchandi**************

CHASE ORGANICS (GREAT BRITAIN) LIMITED


Revenue
-
Age
64 years
Employees
3
Industry
View Crop Production
Website
View https://organic**************

POLTI (UK) LIMITED


Revenue
2,974,557.0
Age
18 years
Employees
8
Industry
View Retail
Website
View https://pol*********

PERCY GROUP TRADING LIMITED


Revenue
-
Age
16 years
Employees
2
Industry
View Retail
Website
View http://percyg***********

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TOPLEVEL TRADE LIMITED news & activities:


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Frequently Asked Questions regarding TOPLEVEL TRADE LIMITED


Where is TOPLEVEL TRADE LIMITED registered office?

TOPLEVEL TRADE LIMITED is located at 53 Catchacre, United Kingdom.

What is the website of TOPLEVEL TRADE LIMITED?

TOPLEVEL TRADE LIMITED website is https://topleveltrade.co.uk/

How many people work at TOPLEVEL TRADE LIMITED?

According to the latest account statement, there are currently 2 of employees working for TOPLEVEL TRADE LIMITED.

What is the Business Credit Score of TOPLEVEL TRADE LIMITED and how reliable is the company?

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

Does TOPLEVEL TRADE LIMITED pay their invoices on time?

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

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