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VALORIZA CAPITAL LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of VALORIZA CAPITAL LTD

According to VALORIZA CAPITAL LTD latest financial report submitted on 2023-05-31, the company has a Cash of £3M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

VALORIZA CAPITAL LTD Business Credit Report

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

VALORIZA CAPITAL 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

VALORIZA CAPITAL LTD Directors and key executives

VALORIZA CAPITAL LTD currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at VALORIZA CAPITAL 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
Alberto Morici Director
-
- GB
Jose Artiles Jr. Director
-
- GB
George Saliba Director
-
- GB

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VALORIZA CAPITAL LTD Ownership and Group Structure

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VALORIZA CAPITAL LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at VALORIZA CAPITAL LTD. One of of major shareholders of VALORIZA CAPITAL LTD is VALORIZA CAPITAL LLC, which owns 530000 ORDINARY shares, with a total value of 530,000 None and AC FIDELITY FUND INC, which owns 660000 ORDINARY shares, with a total value of 660,000 None and UNIDENIA BANCA INC, which owns 350000 ORDINARY shares, with a total value of 350,000 None and VALORIZA LTD, which owns 440000 ORDINARY shares, with a total value of 440,000 None and AZ BANCA PRIVADA INC, which owns 620000 ORDINARY shares, with a total value of 620,000 None.


Name Quantity Share Type Value
VALORIZA CAPITAL LLC
530000 ORDINARY 530000 GBP
AC FIDELITY FUND INC
660000 ORDINARY 660000 GBP
UNIDENIA BANCA INC
350000 ORDINARY 350000 GBP
VALORIZA LTD
440000 ORDINARY 440000 GBP
AZ BANCA PRIVADA INC
620000 ORDINARY 620000 GBP

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VALORIZA CAPITAL LTD competitors:

Top 5 similar companies of VALORIZA CAPITAL LTD are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, EQUITY DEVELOPMENT LIMITED. View and export all the competitor list of VALORIZA CAPITAL LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
154,415,991.0
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

EQUITY DEVELOPMENT LIMITED


Revenue
-
Age
34 years
Employees
5
Industry
View It Services
Website
View http://equitydev***************

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VALORIZA CAPITAL LTD news & activities:


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Frequently Asked Questions regarding VALORIZA CAPITAL LTD


Where is VALORIZA CAPITAL LTD registered office?

VALORIZA CAPITAL LTD is located at 13413627 - Companies House Default Address, United Kingdom.

How many people work at VALORIZA CAPITAL LTD?

According to the latest account statement, there are currently 5 of employees working for VALORIZA CAPITAL LTD.

What is the Business Credit Score of VALORIZA CAPITAL LTD and how reliable is the company?

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

Does VALORIZA CAPITAL LTD pay their invoices on time?

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

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