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TUSCAN CAPITAL (LOANS) 2 LIMITED Active

Financial Services


Contact information


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Financial statements of TUSCAN CAPITAL (LOANS) 2 LIMITED

According to TUSCAN CAPITAL (LOANS) 2 LIMITED latest financial report submitted on 2024-12-31, the company has a Cash of £3,335.00, Total-Assets of £259,050.00 while the Working-Capital is £259,050.00. Compared with the previous year, the company reported a Cash decrease of -0.69%, which is an equivalent of 23. At the same time, the Total-Assets went down by -7642.39%, or by 19.8 million.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -8510

  • Working Capital

    £ 259050

Working Capital

TUSCAN CAPITAL (LOANS) 2 LIMITED Business Credit Report

A Business Credit Report for TUSCAN CAPITAL (LOANS) 2 LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TUSCAN CAPITAL (LOANS) 2 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

TUSCAN CAPITAL (LOANS) 2 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

TUSCAN CAPITAL (LOANS) 2 LIMITED Directors and key executives

TUSCAN CAPITAL (LOANS) 2 LIMITED currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at TUSCAN CAPITAL (LOANS) 2 LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

Employee Job Title Email Phone Country
Richard Davies Director
-
- GB
Nivedita Subramanian Director
-
- GB
Nicholas Baker Director
-
- GB
Edward Parsons Director
-
- GB
James Heath Director
-
- GB

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TUSCAN CAPITAL (LOANS) 2 LIMITED Ownership and Group Structure


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TUSCAN CAPITAL (LOANS) 2 LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TUSCAN CAPITAL (LOANS) 2 LIMITED. One of of major shareholders of TUSCAN CAPITAL (LOANS) 2 LIMITED is TUSCAN CAPITAL LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
TUSCAN CAPITAL LIMITED
100 ORDINARY 100 GBP

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TUSCAN CAPITAL (LOANS) 2 LIMITED competitors:

Top 5 similar companies of TUSCAN CAPITAL (LOANS) 2 LIMITED are CULROSS GLOBAL MANAGEMENT LIMITED, ADELANTE ASSET MANAGEMENT LIMITED, FOREST ASSET FINANCE LIMITED, STAKE YOUR CLAIM LIMITED, SIGMA PRIVATE OFFICE LIMITED. View and export all the competitor list of TUSCAN CAPITAL (LOANS) 2 LIMITED by upgrading your account here.


CULROSS GLOBAL MANAGEMENT LIMITED


Revenue
195,153.0
Age
34 years
Employees
2
Industry
View Financial Services
Website
View https://www.culr**************

ADELANTE ASSET MANAGEMENT LIMITED


Revenue
43,709.0
Age
23 years
Employees
1
Industry
View Financial Services
Website
View http://www.ade*************

FOREST ASSET FINANCE LIMITED


Revenue
459,046.0
Age
23 years
Employees
4
Industry
View Financial Services
Website
View http://www.forestas*****************

STAKE YOUR CLAIM LIMITED


Revenue
-
Age
15 years
Employees
10
Industry
View Financial Services
Website
View https://www.stake****************

SIGMA PRIVATE OFFICE LIMITED


Revenue
900,173.0
Age
29 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://www.saracen*****************

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TUSCAN CAPITAL (LOANS) 2 LIMITED news & activities:


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Frequently Asked Questions regarding TUSCAN CAPITAL (LOANS) 2 LIMITED


Where is TUSCAN CAPITAL (LOANS) 2 LIMITED registered office?

TUSCAN CAPITAL (LOANS) 2 LIMITED is located at 3rd Floor 12-18 Grosvenor Gardens, United Kingdom.

How can I contact TUSCAN CAPITAL (LOANS) 2 LIMITED?

You can call TUSCAN CAPITAL (LOANS) 2 LIMITED at the following number +442078******

What is the website of TUSCAN CAPITAL (LOANS) 2 LIMITED?

TUSCAN CAPITAL (LOANS) 2 LIMITED website is https://www.tuscancapital.co.uk/

How many people work at TUSCAN CAPITAL (LOANS) 2 LIMITED?

According to the latest account statement, there are currently 5 of employees working for TUSCAN CAPITAL (LOANS) 2 LIMITED.

What is the Business Credit Score of TUSCAN CAPITAL (LOANS) 2 LIMITED and how reliable is the company?

In order to check the business credit score of TUSCAN CAPITAL (LOANS) 2 LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TUSCAN CAPITAL (LOANS) 2 LIMITED pay their invoices on time?

By requesting a Business Credit Report for TUSCAN CAPITAL (LOANS) 2 LIMITED, you will be able to gain more insights about the TUSCAN CAPITAL (LOANS) 2 LIMITED payment trends.

Who is the Ultimate Parent of the TUSCAN CAPITAL (LOANS) 2 LIMITED?

Information about the ultimate beneficial ownership ALLICA BAN********* of TUSCAN CAPITAL (LOANS) 2 LIMITED is available when you order a business credit report.

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