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TRANS-FAST REMITTANCE (LONDON) LIMITED Active

Financial Services


2002-12-05

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

04609973

Financial intermediation not elsewhere classified (64999)

Agents involved in the sale of a variety of goods (46190)

Financial Services
Automotive
Wholesale
Other Financial Services

TRANS-FAST REMITTANCE (LONDON) LIMITED is a Private limited company (Ltd.) company based in 27 MARGARET STREET FOURTH FLOOR, United Kingdom, which employs 9 people. The company started trading on 5 December 2002. The company registration number is 04609973, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 9 directors.

Contact information


This information is available only for subscribed users

+442076******
+44··········
··········@·····.com
http://trans-fast.eu

27 MARGARET STREET FOURTH FLOOR , W1W 8RY , United Kingdom

United Kingdom

Financial statements of TRANS-FAST REMITTANCE (LONDON) LIMITED

According to TRANS-FAST REMITTANCE (LONDON) LIMITED latest financial report submitted on 2021-12-31, the company has a Cash of £1M, Total-Assets of £2M while the Working-Capital is -£181,889.00. Compared with the previous year, the company reported a Cash increase of 83.85%, which is an equivalent of -1126710. At the same time, the Total-Assets went up by 75.1%, or by -1368194.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -181889

  • Profit after Tax

    £ -

Reporting period

TRANS-FAST REMITTANCE (LONDON) LIMITED Business Credit Report

A Business Credit Report for TRANS-FAST REMITTANCE (LONDON) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANS-FAST REMITTANCE (LONDON) 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

TRANS-FAST REMITTANCE (LONDON) LIMITED

80

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for £30

Unlock Credit Report

For more information you can

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

TRANS-FAST REMITTANCE (LONDON) LIMITED Directors and key executives

TRANS-FAST REMITTANCE (LONDON) LIMITED currently employs 9 people. Compared with the previous year, the company has reported a staff increase of 12%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TRANS-FAST REMITTANCE (LONDON) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

9

112%

1y growth

114%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «TRANS-FAST REMITTANCE (LONDON) LIMITED»

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Employee Job Title Email Phone Country
Victoria Ortolan Virgolin Director
-
- GB
Caio Marchesani Director
-
- GB

Get in touch with 2 of contacts working at TRANS-FAST REMITTANCE (LONDON) LIMITED

TRANS-FAST REMITTANCE (LONDON) LIMITED Ownership and Group Structure

TRANS-FAST REMITTANCE (LONDON) LIMITED is a subsidiary of OPTIMA ****** which is a holding company, with the following registration number 04609973. The holding group consists of a total of 2 companies, including TRANS-FAST REMITTANC******************, OPTIMA ******.


TRANS-FAST REMITTANCE (LONDON) LIMITED Shareholders

There are currently 1 people with significant control at TRANS-FAST REMITTANCE (LONDON) LIMITED. One of of major shareholders of TRANS-FAST REMITTANCE (LONDON) LIMITED is OPTIMA FX LTD, which owns 170000 ORDINARY shares, with a total value of 170,000 GBP.


Name Quantity Share Type Value
OPTIMA FX LTD 170000 ORDINARY 170000 GBP

TRANS-FAST REMITTANCE (LONDON) LIMITED competitors:

Top 5 similar companies of TRANS-FAST REMITTANCE (LONDON) LIMITED are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, CORDEN HARDWARE COMPANY LIMITED, RENCOL COMPONENTS LIMITED, HAPPICH UK LIMITED. View and export all the competitor list of TRANS-FAST REMITTANCE (LONDON) 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://www.bl***********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
18 years
Employees
3
Industry
View Financial Services
Website
View https://www.eme*************

CORDEN HARDWARE COMPANY LIMITED


Revenue
-
Age
51 years
Employees
12
Industry
View Metal Accessories & Components
Website
View -

RENCOL COMPONENTS LIMITED


Revenue
-
Age
13 years
Employees
13
Industry
View Leisure & Entertainment Equipment
Website
View http://www.**********

HAPPICH UK LIMITED


Revenue
-
Age
12 years
Employees
1
Industry
View Automotive
Website
View http://westonbo**************

TRANS-FAST REMITTANCE (LONDON) LIMITED news & activities:


EBITDA

The TRANS-FAST REMITTANCE (LONDON) LIMITED-based company said the adjusted EBITDA is now £3,496.00, compared with the previous year of -1352.

uk.globaldatabase.com

2021-12-31

Employees

TRANS-FAST REMITTANCE (LONDON) LIMITED number of employees has increased by 12% compared with previous year and now represents a total number of 9.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding TRANS-FAST REMITTANCE (LONDON) LIMITED


Where is TRANS-FAST REMITTANCE (LONDON) LIMITED registered office?

TRANS-FAST REMITTANCE (LONDON) LIMITED is located at 27 MARGARET STREET FOURTH FLOOR, United Kingdom.

How can I contact TRANS-FAST REMITTANCE (LONDON) LIMITED?

You can call TRANS-FAST REMITTANCE (LONDON) LIMITED at the following number +442076******

What is the website of TRANS-FAST REMITTANCE (LONDON) LIMITED?

TRANS-FAST REMITTANCE (LONDON) LIMITED website is http://trans-fast.eu

How many people work at TRANS-FAST REMITTANCE (LONDON) LIMITED?

According to the latest account statement, there are currently 9 of employees working for TRANS-FAST REMITTANCE (LONDON) LIMITED.

What is TRANS-FAST REMITTANCE (LONDON) LIMITED EBITDA?

For 2021, TRANS-FAST REMITTANCE (LONDON) LIMITED has reported an EBITDA of £3,496.00, which went down by -138.67% compared to previous year.

What is the Business Credit Score of TRANS-FAST REMITTANCE (LONDON) LIMITED and how reliable is the company?

In order to check the business credit score of TRANS-FAST REMITTANCE (LONDON) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRANS-FAST REMITTANCE (LONDON) LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRANS-FAST REMITTANCE (LONDON) LIMITED, you will be able to gain more insights about the TRANS-FAST REMITTANCE (LONDON) LIMITED payment trends.

Who is the Ultimate Parent of the TRANS-FAST REMITTANCE (LONDON) LIMITED?

Information about the ultimate beneficial ownership OPTIMA ****** of TRANS-FAST REMITTANCE (LONDON) LIMITED is available when you order a business credit report.

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