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TOSPAY LIMITED Active

Business & Professional Associations


Contact information


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Financial statements of TOSPAY LIMITED

According to TOSPAY LIMITED latest financial report submitted on 2023-11-30, the company has a Cash of £1,000.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

TOSPAY LIMITED Business Credit Report

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

TOSPAY 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

TOSPAY LIMITED Directors and key executives

TOSPAY LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TOSPAY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Daud Suleiman Director
-
- GB

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TOSPAY LIMITED Ownership and Group Structure


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TOSPAY LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TOSPAY LIMITED. One of of major shareholders of TOSPAY LIMITED is ALIFBETA LIMITED, which owns 800000 ORDINARY shares, with a total value of 800,000 GBP and DAUD SULEIMAN, which owns 200000 ORDINARY shares, with a total value of 200,000 GBP.


Name Quantity Share Type Value
ALIFBETA LIMITED
800000 ORDINARY 800000 GBP
DAUD SULEIMAN
200000 ORDINARY 200000 GBP

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TOSPAY LIMITED competitors:

Top 5 similar companies of TOSPAY LIMITED are MORGAN STANLEY UK GROUP, INVESTEC PLC, NORTHLAND CAPITAL PARTNERS LIMITED, ORION SECURITY SOLUTIONS LIMITED, HW FINANCIAL SERVICES LIMITED. View and export all the competitor list of TOSPAY LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

ORION SECURITY SOLUTIONS LIMITED


Revenue
-
Age
20 years
Employees
11-50
Industry
View Intruder Detection Systems
Website
View https://orionsecur*****************

HW FINANCIAL SERVICES LIMITED


Revenue
-
Age
39 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://hw*******

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TOSPAY LIMITED news & activities:


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Frequently Asked Questions regarding TOSPAY LIMITED


Where is TOSPAY LIMITED registered office?

TOSPAY LIMITED is located at #5 Farnhurst House Blondel Street, United Kingdom.

How many people work at TOSPAY LIMITED?

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

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

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

Does TOSPAY LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the TOSPAY LIMITED?

Information about the ultimate beneficial ownership ALIFBET***** of TOSPAY LIMITED is available when you order a business credit report.

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