Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

TRAVELLERS CHEQUE ASSOCIATES LIMITED Active


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of TRAVELLERS CHEQUE ASSOCIATES LIMITED

According to TRAVELLERS CHEQUE ASSOCIATES LIMITED latest financial report submitted on 2023-12-31, the company has a Cash of £445,000.00, Total-Assets of £19M while the Working-Capital is £2M. Compared with the previous year, the company reported a Cash decrease of -4336.4%, which is an equivalent of 19.3 million. At the same time, the Total-Assets went down by -164.55%, or by 31.3 million.


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

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 769000

  • Working Capital

    £ 1.7 million

Working Capital

TRAVELLERS CHEQUE ASSOCIATES LIMITED Business Credit Report

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

TRAVELLERS CHEQUE ASSOCIATES LIMITED

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

TRAVELLERS CHEQUE ASSOCIATES LIMITED Directors and key executives

TRAVELLERS CHEQUE ASSOCIATES LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRAVELLERS CHEQUE ASSOCIATES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


67

Middle

Employee Job Title Email Phone Country
Sharon Pannett Vp Risk Management
-
- GB
Gurinderjit Gill Company Secretary
-
- GB
Nitin Kamra Director
-
- GB

Get direct emails & phone numbers for senior executives working at «TRAVELLERS CHEQUE ASSOCIATES LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

TRAVELLERS CHEQUE ASSOCIATES LIMITED Ownership and Group Structure


Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

TRAVELLERS CHEQUE ASSOCIATES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TRAVELLERS CHEQUE ASSOCIATES LIMITED. One of of major shareholders of TRAVELLERS CHEQUE ASSOCIATES LIMITED is AMERICAN EXPRESS TRAVEL RELATED SERVICES INC., which owns 500000 ORDINARY shares, with a total value of 500,000 GBP.


Name Quantity Share Type Value
AMERICAN EXPRESS TRAVEL RELATED SERVICES INC.
500000 ORDINARY 500000 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

TRAVELLERS CHEQUE ASSOCIATES LIMITED competitors:

Top 5 similar companies of TRAVELLERS CHEQUE ASSOCIATES LIMITED are GATEHOUSE BANK PLC, CAMPBELL LUTYENS & CO. LTD, GENMED.ME LIMITED, PERSPECTIVE FINANCIAL GROUP LIMITED, WORLD FIRST UK LIMITED. View and export all the competitor list of TRAVELLERS CHEQUE ASSOCIATES LIMITED by upgrading your account here.


GATEHOUSE BANK PLC


Revenue
-
Age
18 years
Employees
304
Industry
View Financial Services
Website
View https://gateho************

CAMPBELL LUTYENS & CO. LTD


Revenue
-
Age
25 years
Employees
223
Industry
View Financial Services
Website
View http://campbell*************

GENMED.ME LIMITED


Revenue
114,988,740.0
Age
18 years
Employees
302
Industry
View Hire & Rental
Website
View https://ge********

PERSPECTIVE FINANCIAL GROUP LIMITED


Revenue
37,592,000.0
Age
18 years
Employees
273
Industry
View Financial Services
Website
View http://perspect**************

WORLD FIRST UK LIMITED


Revenue
34,635,000.0
Age
21 years
Employees
90
Industry
View Finance & Insurance
Website
View http://world**********

View & Export TRAVELLERS CHEQUE ASSOCIATES LIMITED competitors:

Get the complete list with detailed profiles

Start For Free

TRAVELLERS CHEQUE ASSOCIATES LIMITED news & activities:


EBITDA

The TRAVELLERS CHEQUE ASSOCIATES LIMITED-based company said the adjusted EBITDA is now £213,000.00, compared with the previous year of 1.1 million.

uk.globaldatabase.com

2023-12-31

Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding TRAVELLERS CHEQUE ASSOCIATES LIMITED


Where is TRAVELLERS CHEQUE ASSOCIATES LIMITED registered office?

TRAVELLERS CHEQUE ASSOCIATES LIMITED is located at Belgrave House 76 Buckingham Palace Road, United Kingdom.

How many people work at TRAVELLERS CHEQUE ASSOCIATES LIMITED?

According to the latest account statement, there are currently 3 of employees working for TRAVELLERS CHEQUE ASSOCIATES LIMITED.

What is TRAVELLERS CHEQUE ASSOCIATES LIMITED EBITDA?

For 2023, TRAVELLERS CHEQUE ASSOCIATES LIMITED has reported an EBITDA of £213,000.00, which went up by 408.45% compared to previous year.

What is the Business Credit Score of TRAVELLERS CHEQUE ASSOCIATES LIMITED and how reliable is the company?

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

Does TRAVELLERS CHEQUE ASSOCIATES LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the TRAVELLERS CHEQUE ASSOCIATES LIMITED?

Information about the ultimate beneficial ownership AMERICAN E********* of TRAVELLERS CHEQUE ASSOCIATES LIMITED is available when you order a business credit report.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action