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TRANSFERS 360 LTD Active

Logistics And Procurement Services


Contact information


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Financial statements of TRANSFERS 360 LTD

According to TRANSFERS 360 LTD latest financial report submitted on 2021-11-30, the company has a Total-Assets of £145,162.00, Working-Capital of £1,938.00 while the Total-Liabilities is £168,385.00. Compared with the previous year, the company reported a Total-Assets decrease of -15.54%, which is an equivalent of 22563. At the same time, the Working-Capital went down by -1189.99%, or by 23062.


Year:
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 1938

Total Assets

TRANSFERS 360 LTD Business Credit Report

A Business Credit Report for TRANSFERS 360 LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANSFERS 360 LTD, 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

TRANSFERS 360 LTD

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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

TRANSFERS 360 LTD Directors and key executives

TRANSFERS 360 LTD currently employs 2 people.
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Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Dominic Berger Director
-
- GB
Roger Blomquist Director
-
- GB

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TRANSFERS 360 LTD Ownership and Group Structure

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TRANSFERS 360 LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TRANSFERS 360 LTD. One of of major shareholders of TRANSFERS 360 LTD is NIGEL CLARKE, which owns 100000000 ORDINARY shares.


Name Quantity Share Type Value
NIGEL CLARKE
100000000 ORDINARY 200000000 GBP

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TRANSFERS 360 LTD competitors:

Top 5 similar companies of TRANSFERS 360 LTD are GEARBULK (UK) LIMITED, GRAYSONS FREIGHT SERVICES LIMITED, MOVERS OF CAMBRIDGE LIMITED, RETAIL TRANSPORT SERVICES LIMITED, PELICAN CARGO LIMITED. View and export all the competitor list of TRANSFERS 360 LTD by upgrading your account here.


GEARBULK (UK) LIMITED


Revenue
-
Age
34 years
Employees
6
Industry
View Trucks
Website
View https://gea**********

GRAYSONS FREIGHT SERVICES LIMITED


Revenue
-
Age
45 years
Employees
4
Industry
View Machinery And Equipment
Website
View http://graysons**************

MOVERS OF CAMBRIDGE LIMITED


Revenue
-
Age
31 years
Employees
10
Industry
View Logistics And Procurement Services
Website
View http://perryr************

RETAIL TRANSPORT SERVICES LIMITED


Revenue
-
Age
24 years
Employees
9
Industry
View Trucks
Website
View https://retailt*************

PELICAN CARGO LIMITED


Revenue
2,603,964.0
Age
37 years
Employees
7
Industry
View Government
Website
View https://pelic************

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TRANSFERS 360 LTD news & activities:


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Frequently Asked Questions regarding TRANSFERS 360 LTD


Where is TRANSFERS 360 LTD registered office?

TRANSFERS 360 LTD is located at The London Office First Floor 85 Great Portland Street, United Kingdom.

How many people work at TRANSFERS 360 LTD?

According to the latest account statement, there are currently 2 of employees working for TRANSFERS 360 LTD.

What is the Business Credit Score of TRANSFERS 360 LTD and how reliable is the company?

In order to check the business credit score of TRANSFERS 360 LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRANSFERS 360 LTD pay their invoices on time?

By requesting a Business Credit Report for TRANSFERS 360 LTD, you will be able to gain more insights about the TRANSFERS 360 LTD payment trends.

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