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WHISKYINVESTDIRECT LTD Active

Software


Contact information


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Financial statements of WHISKYINVESTDIRECT LTD

According to WHISKYINVESTDIRECT LTD latest financial report submitted on 2025-10-31, the company has a Cash of £2M, Total-Assets of £9M while the Working-Capital is £7M. Compared with the previous year, the company reported a Cash decrease of -98.85%, which is an equivalent of 1.5 million. At the same time, the Total-Assets went up by 51.65%, or by -4485821.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 7.2 million

Total Liabilities

WHISKYINVESTDIRECT LTD Business Credit Report

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

WHISKYINVESTDIRECT 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

WHISKYINVESTDIRECT LTD Directors and key executives

WHISKYINVESTDIRECT LTD currently employs 6 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

6

100%

1y growth

86%

2y growth

Management Level


23

Top

62

Middle

15

Operational

Employee Job Title Email Phone Country
David Hemmings Chief Technology Officer
**************@bullionvault.com
- GB
Antony Kime Director
-
- GB
Campbell Evans Non Executive Director
-
- GB
Iain Lochhead Director
-
- GB
Alex Retief Lead Developer
***********@whiskyinvestdirect.com
- GB

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WHISKYINVESTDIRECT LTD Ownership and Group Structure

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WHISKYINVESTDIRECT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at WHISKYINVESTDIRECT LTD. One of of major shareholders of WHISKYINVESTDIRECT LTD is PAUL GERARD TUSTAIN, which owns 2918057 ORDINARY shares, with a total value of 2,918,057 GBP and PAUL GERARD TUSTAIN, which owns 2918057 ORDINARY shares, with a total value of 2,918,057 GBP and RUPERT PATRICK, which owns 1015166 ORDINARY shares, with a total value of 1,015,166 GBP and VINCENT GEORGES OLEKHNOVITCH, which owns 1000000 ORDINARY shares, with a total value of 1,000,000 GBP and AUGMENTUM I LP, which owns 777825 ORDINARY shares, with a total value of 777,825 GBP.


Name Quantity Share Type Value
PAUL GERARD TUSTAIN
2918057 ORDINARY 2918057 GBP
PAUL GERARD TUSTAIN
2918057 ORDINARY 2918057 GBP
RUPERT PATRICK
1015166 ORDINARY 1015166 GBP
VINCENT GEORGES OLEKHNOVITCH
1000000 ORDINARY 1000000 GBP
AUGMENTUM I LP
777825 ORDINARY 777825 GBP

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WHISKYINVESTDIRECT LTD competitors:

Top 5 similar companies of WHISKYINVESTDIRECT LTD are TRANSENSE TECHNOLOGIES PLC, INTELLIGENT VENDING LTD, ACTION MAILING SERVICES LIMITED, DISTIL COMPANY LIMITED, MAXPAX GROUP LIMITED. View and export all the competitor list of WHISKYINVESTDIRECT LTD by upgrading your account here.


TRANSENSE TECHNOLOGIES PLC


Revenue
5,162,000.0
Age
41 years
Employees
29
Industry
View Software
Website
View Not available

INTELLIGENT VENDING LTD


Revenue
-
Age
21 years
Employees
3
Industry
View Furniture For Other Sectors
Website
View http://www.intellig*****************

ACTION MAILING SERVICES LIMITED


Revenue
-
Age
22 years
Employees
8
Industry
View Software
Website
View https://www.actio***************

DISTIL COMPANY LIMITED


Revenue
1,042,000.0
Age
27 years
Employees
9
Industry
View Wholesale
Website
View https://www.***********

MAXPAX GROUP LIMITED


Revenue
-
Age
28 years
Employees
9
Industry
View Coffee
Website
View https://maixve************

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WHISKYINVESTDIRECT LTD news & activities:


Employees

WHISKYINVESTDIRECT LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 6.

uk.globaldatabase.com

2025-10-31

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Frequently Asked Questions regarding WHISKYINVESTDIRECT LTD


Where is WHISKYINVESTDIRECT LTD registered office?

WHISKYINVESTDIRECT LTD is located at Unit 5 Berghem Mews Blythe Road, United Kingdom.

How can I contact WHISKYINVESTDIRECT LTD?

You can call WHISKYINVESTDIRECT LTD at the following number +442086******

What is the website of WHISKYINVESTDIRECT LTD?

WHISKYINVESTDIRECT LTD website is https://www.whiskyinvestdirect.com/

How many people work at WHISKYINVESTDIRECT LTD?

According to the latest account statement, there are currently 6 of employees working for WHISKYINVESTDIRECT LTD.

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

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

Does WHISKYINVESTDIRECT LTD pay their invoices on time?

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

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