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TRADERIVER FINANCE LIMITED Inactive

Financial Services


Contact information


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Financial statements of TRADERIVER FINANCE LIMITED

According to TRADERIVER FINANCE LIMITED latest financial report submitted on 2019-12-31, the company has a Total-Assets of £1M, Working-Capital of -£3,000.00 while the Total-Liabilities is £1M. Compared with the previous year, the company reported a Total-Assets decrease of -94.14%, which is an equivalent of 1.1 million. At the same time, the Working-Capital went down by -730.97%, or by -21929.


Year:
2018 Not available
2017 Not available
2016 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -3000

Working Capital

TRADERIVER FINANCE LIMITED Business Credit Report

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

TRADERIVER FINANCE 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

TRADERIVER FINANCE LIMITED Directors and key executives

TRADERIVER FINANCE LIMITED currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRADERIVER FINANCE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

Employee Job Title Email Phone Country
Lionel Taylor Director
*******@traderiverfinance.com
- GB
Richard Fossett Director
***************@traderiverfinance.com
- GB
Max Fossett Commercial Development
********@traderiverfinance.com
- GB
Paula McGourty Director
-
- GB
Aaron Le Cornu Director
-
- GB

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TRADERIVER FINANCE LIMITED Ownership and Group Structure


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TRADERIVER FINANCE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TRADERIVER FINANCE LIMITED. One of of major shareholders of TRADERIVER FINANCE LIMITED is RAYMOND PAUL MAXWELL, which owns 19144 ORDINARY shares, with a total value of 0 GBP and T & N HOLDINGS (BVI) LIMITED, which owns 1227947 ORDINARY shares, with a total value of 0 GBP and STUART CROCKER, which owns 28000 ORDINARY shares, with a total value of 0 GBP and ANDREW NEILL, which owns 39467 ORDINARY shares, with a total value of 0 GBP and KAREN GILMORE, which owns 39467 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
RAYMOND PAUL MAXWELL
19144 ORDINARY 0 GBP
T & N HOLDINGS (BVI) LIMITED
1227947 ORDINARY 0 GBP
STUART CROCKER
28000 ORDINARY 0 GBP
ANDREW NEILL
39467 ORDINARY 0 GBP
KAREN GILMORE
39467 ORDINARY 0 GBP

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TRADERIVER FINANCE LIMITED competitors:

Top 5 similar companies of TRADERIVER FINANCE LIMITED are INVESTEC PLC, ICAP AMERICA INVESTMENTS LIMITED, ARABESQUE HOLDING LTD, POLAR CAPITAL PARTNERS LIMITED, RBS AA HOLDINGS (UK) LIMITED. View and export all the competitor list of TRADERIVER FINANCE LIMITED by upgrading your account here.


INVESTEC PLC


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

ICAP AMERICA INVESTMENTS LIMITED


Revenue
-
Age
22 years
Employees
67
Industry
View Financial Services
Website
View https://i********

ARABESQUE HOLDING LTD


Revenue
1,228,670.0
Age
12 years
Employees
59
Industry
View Financial Services
Website
View https://www.ar************

POLAR CAPITAL PARTNERS LIMITED


Revenue
-
Age
25 years
Employees
150
Industry
View Financial Services
Website
View http://polarcap**************

RBS AA HOLDINGS (UK) LIMITED


Revenue
-
Age
33 years
Employees
53
Industry
View Financial Services
Website
View https://r*******

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TRADERIVER FINANCE LIMITED news & activities:


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Frequently Asked Questions regarding TRADERIVER FINANCE LIMITED


Where is TRADERIVER FINANCE LIMITED registered office?

TRADERIVER FINANCE LIMITED is located at The Shard 32 London Bridge Street, United Kingdom.

How can I contact TRADERIVER FINANCE LIMITED?

You can call TRADERIVER FINANCE LIMITED at the following number +442077******

What is the website of TRADERIVER FINANCE LIMITED?

TRADERIVER FINANCE LIMITED website is http://traderiverfinance.com/

How many people work at TRADERIVER FINANCE LIMITED?

According to the latest account statement, there are currently 6 of employees working for TRADERIVER FINANCE LIMITED.

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

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

Does TRADERIVER FINANCE LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the TRADERIVER FINANCE LIMITED?

Information about the ultimate beneficial ownership TRADERIVER FIN************ of TRADERIVER FINANCE LIMITED is available when you order a business credit report.

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