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UNIDENIA PARTICIPATIVE LOANS LTD Active

Financial Services


Contact information


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Financial statements of UNIDENIA PARTICIPATIVE LOANS LTD

According to UNIDENIA PARTICIPATIVE LOANS LTD latest financial report submitted on 2024-06-30, the company has a Cash of £44M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

UNIDENIA PARTICIPATIVE LOANS LTD Business Credit Report

A Business Credit Report for UNIDENIA PARTICIPATIVE LOANS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for UNIDENIA PARTICIPATIVE LOANS 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

UNIDENIA PARTICIPATIVE LOANS 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

UNIDENIA PARTICIPATIVE LOANS LTD Directors and key executives

UNIDENIA PARTICIPATIVE LOANS LTD currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at UNIDENIA PARTICIPATIVE LOANS LTD 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
Jose Artiles Director
-
- GB
Manuel Alvarez Director
-
- GB
Manuel Alvarez Company Secretary
-
- GB
Alberto Morici Director
-
- GB
George Saliba Director
-
- GB

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UNIDENIA PARTICIPATIVE LOANS LTD Ownership and Group Structure

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UNIDENIA PARTICIPATIVE LOANS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at UNIDENIA PARTICIPATIVE LOANS LTD. One of of major shareholders of UNIDENIA PARTICIPATIVE LOANS LTD is UNIDENIA FINANCE INC, which owns 3000000 ORDINARY shares, with a total value of 3,000,000 GBP and THE ADMIRAL INVESTMENT FUND INC, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and UNIDENIA BANCA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and UNIDENIA LTD, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and FINFORFAITING INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 GBP.


Name Quantity Share Type Value
UNIDENIA FINANCE INC
3000000 ORDINARY 3000000 GBP
THE ADMIRAL INVESTMENT FUND INC
2600000 ORDINARY 2600000 GBP
UNIDENIA BANCA INC
26000000 ORDINARY 26000000 GBP
UNIDENIA LTD
8000000 ORDINARY 8000000 GBP
FINFORFAITING INC
4400000 ORDINARY 4400000 GBP

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UNIDENIA PARTICIPATIVE LOANS LTD competitors:

Top 5 similar companies of UNIDENIA PARTICIPATIVE LOANS LTD are WILLIAM D.LEWIS(ABERDARE)LIMITED, BIBBY FACTORS BRISTOL LIMITED, BLUE STAR BUSINESS SOLUTIONS LIMITED, GREAT BRISTOL VEHICLE LEASING LTD, CONANCE LIMITED. View and export all the competitor list of UNIDENIA PARTICIPATIVE LOANS LTD by upgrading your account here.


WILLIAM D.LEWIS(ABERDARE)LIMITED


Revenue
-
Age
53 years
Employees
2
Industry
View Financial Services
Website
View http://wdlewisa**************

BIBBY FACTORS BRISTOL LIMITED


Revenue
1,410,278.0
Age
29 years
Employees
7
Industry
View Finance & Insurance
Website
View http://bibbyfinanc****************

BLUE STAR BUSINESS SOLUTIONS LIMITED


Revenue
-
Age
21 years
Employees
8
Industry
View Hire & Rental
Website
View https://bluesta*************

GREAT BRISTOL VEHICLE LEASING LTD


Revenue
-
Age
20 years
Employees
6
Industry
View Hire & Rental
Website
View http://greatb***********

CONANCE LIMITED


Revenue
-
Age
40 years
Employees
7
Industry
View Financial Services
Website
View https://cona**********

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Frequently Asked Questions regarding UNIDENIA PARTICIPATIVE LOANS LTD


Where is UNIDENIA PARTICIPATIVE LOANS LTD registered office?

UNIDENIA PARTICIPATIVE LOANS LTD is located at 13432264 - Companies House Default Address, United Kingdom.

How many people work at UNIDENIA PARTICIPATIVE LOANS LTD?

According to the latest account statement, there are currently 5 of employees working for UNIDENIA PARTICIPATIVE LOANS LTD.

What is the Business Credit Score of UNIDENIA PARTICIPATIVE LOANS LTD and how reliable is the company?

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

Does UNIDENIA PARTICIPATIVE LOANS LTD pay their invoices on time?

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

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