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TRAVELEX ITALIA LIMITED Intermediate

Financial Services


Contact information


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Financial statements of TRAVELEX ITALIA LIMITED

According to TRAVELEX ITALIA LIMITED latest financial report submitted on 2019-12-31, the company has a Turnover of £7M, Gross-Profit of £3M while the Cash is £676,530.96. Compared with the previous year, the company reported a Turnover increase of 44.77%, which is an equivalent of -3156004. At the same time, the Gross-Profit went up by 52.01%, or by -1536948.


Year:
2018 Not available
2017 Not available
2016 Not available
2015 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -108621

  • Working Capital

    £ -2.3 million

Profit after Tax

TRAVELEX ITALIA LIMITED Business Credit Report

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

TRAVELEX ITALIA 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

TRAVELEX ITALIA LIMITED Directors and key executives

TRAVELEX ITALIA LIMITED currently employs 29 people. Compared with the previous year, the company has reported a staff decrease of 6%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TRAVELEX ITALIA LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

29

94%

1y growth

69%

2y growth

Management Level


10

Top

50

Middle

20

Operational

Employee Job Title Email Phone Country
Dalbir Gill Head of Credit Risk Management
***********@travelex.com
- GB
David Teo Compliance Manager
*********@travelex.com
- GB
Lauren Ross Enterprise Risk Management and C&R Infrastructure Director
***********@travelex.com
- GB
Lilian Lim Senior Executive, Business Risk & Compliance
**********@travelex.com
- GB
Patrizia Ghirardi Compliance and HR Manager
*****************@travelex.com
- GB

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TRAVELEX ITALIA LIMITED Ownership and Group Structure


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TRAVELEX ITALIA LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TRAVELEX ITALIA LIMITED. One of of major shareholders of TRAVELEX ITALIA LIMITED is TRAVELEX LTD, which owns 2072323 ORDINARY shares, with a total value of 2,072,323 GBP.


Name Quantity Share Type Value
TRAVELEX LTD
2072323 ORDINARY 2072323 GBP

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TRAVELEX ITALIA LIMITED news & activities:


Turnover

TRAVELEX ITALIA LIMITED has submitted new account statements and has reported a turnover of £7M, a 44.77% decrease year-over-year.

uk.globaldatabase.com

2019-12-31

EBITDA

The TRAVELEX ITALIA LIMITED-based company said the adjusted EBITDA is now £173,622.98, compared with the previous year of 1.4 million.

uk.globaldatabase.com

2019-12-31

Employees

TRAVELEX ITALIA LIMITED number of employees has decreased by -6% compared with previous year and now represents a total number of 29.

uk.globaldatabase.com

2019-12-31

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Frequently Asked Questions regarding TRAVELEX ITALIA LIMITED


Where is TRAVELEX ITALIA LIMITED registered office?

TRAVELEX ITALIA LIMITED is located at 20 North Audley Street Mayfair, United Kingdom.

What is the website of TRAVELEX ITALIA LIMITED?

TRAVELEX ITALIA LIMITED website is http://travelex.com/

How many people work at TRAVELEX ITALIA LIMITED?

According to the latest account statement, there are currently 29 of employees working for TRAVELEX ITALIA LIMITED.

How much revenue does TRAVELEX ITALIA LIMITED make?

Based on the latest financial accounts submitted on 2019-12-31, the company made £7M for 2019, which went up by 44.77%.

What is TRAVELEX ITALIA LIMITED EBITDA?

For 2019, TRAVELEX ITALIA LIMITED has reported an EBITDA of £173,622.98, which went up by 703.45% compared to previous year.

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

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

Does TRAVELEX ITALIA LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the TRAVELEX ITALIA LIMITED?

Information about the ultimate beneficial ownership BRS INVESTMENT ************** of TRAVELEX ITALIA LIMITED is available when you order a business credit report.

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