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WHISKYINVESTDIRECT LTD Active

Wholesale


2014-06-03

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

09068458

Other information technology service activities (62090)

Agents involved in the sale of food, beverages and tobacco (46170)

Wholesale
Beverages
Information Technology
Automotive
Wine and Spirits

WHISKYINVESTDIRECT LTD is a Private limited company (Ltd.) company based in 7TH FLOOR, 3 SHORTLANDS SHORTLANDS, United Kingdom, which employs 6 people. The company started trading on 3 June 2014. The company registration number is 09068458, It’s main line of business activity is Other information technology service activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-10-31, there are currently 5 directors.

Contact information


This information is available only for subscribed users

+442086******
+44··········
··········@·····.com
http://bullionvault.com

7TH FLOOR, 3 SHORTLANDS SHORTLANDS , W6 8DA , United Kingdom

United Kingdom

Financial statements of WHISKYINVESTDIRECT LTD

According to WHISKYINVESTDIRECT LTD latest financial report submitted on 2021-10-31, the company has a Cash of £4M, Total-Assets of £6M while the Working-Capital is £4M. Compared with the previous year, the company reported a Cash increase of 46.79%, which is an equivalent of -1879571. At the same time, the Total-Assets went up by 7.75%, or by -441835.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 4.2 million

  • Profit after Tax

    £ -

Reporting period

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

80

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for £30

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

WHISKYINVESTDIRECT LTD Directors and key executives

WHISKYINVESTDIRECT LTD currently employs 6 people. Compared with the previous year, the company has reported a staff decrease of 14%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at WHISKYINVESTDIRECT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

86%

1y growth

100%

2y growth

Management Level


17

Top

83

Middle

×

Get direct emails & phone numbers for senior executives working at «WHISKYINVESTDIRECT LTD»

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Employee Job Title Email Phone Country
Justina Prytula Company Secretary
-
- GB
Rupert Patrick Director
-
- GB
Iain Lochhead Director
-
- GB
Paul Tustain Director
-
- GB
Antony Kime Director
-
- GB

Get in touch with 6 of contacts working at WHISKYINVESTDIRECT LTD

WHISKYINVESTDIRECT LTD Ownership and Group Structure

WHISKYINVESTDIRECT LTD is a subsidiary of GALMARLEY******** which is a holding company, with the following registration number 09068458. The holding group consists of a total of 5 companies, including GALMARLEY********, WHISKYINVEST**********, BULLIONVAULT CL*************, BULLIONVAUL*********, JAMES EA*******.


WHISKYINVESTDIRECT LTD Shareholders

There are currently 5 people with significant control at WHISKYINVESTDIRECT LTD. One of of major shareholders of WHISKYINVESTDIRECT LTD is BEN SPIVACK, which owns 7258 ORDINARY shares, with a total value of 0 GBP and BENJAMIN SPIVACK, which owns 9990 REDEEMABLE PREFERENCE shares, with a total value of 9,990 GBP and PAUL GERARD TUSTAIN, which owns 50000 REDEEMABLE PREFERENCE shares, with a total value of 50,000 GBP and ANDREW BETTS, which owns 15000 REDEEMABLE PREFERENCE shares, with a total value of 15,000 GBP and INES TUSTAIN, which owns 17514 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
BEN SPIVACK 7258 ORDINARY 0 GBP
BENJAMIN SPIVACK 9990 REDEEMABLE PREFERENCE 9990 GBP
PAUL GERARD TUSTAIN 50000 REDEEMABLE PREFERENCE 50000 GBP
ANDREW BETTS 15000 REDEEMABLE PREFERENCE 15000 GBP
INES TUSTAIN 17514 ORDINARY 0 GBP

WHISKYINVESTDIRECT LTD competitors:

Top 5 similar companies of WHISKYINVESTDIRECT LTD are ROCHDALE DRINKS SUPPLIES LIMITED, FOOD SELLERS LIMITED, LIQUID FUSION LIMITED, ROAST & GROUND LIMITED, IVSO LIMITED. View and export all the competitor list of WHISKYINVESTDIRECT LTD by upgrading your account here.


ROCHDALE DRINKS SUPPLIES LIMITED


Revenue
-
Age
28 years
Employees
9
Industry
View Hire & Rental
Website
View -

FOOD SELLERS LIMITED


Revenue
-
Age
21 years
Employees
3
Industry
View Crop Production
Website
View http://www.food*************

LIQUID FUSION LIMITED


Revenue
-
Age
10 years
Employees
10
Industry
View Beverage processing services
Website
View -

ROAST & GROUND LIMITED


Revenue
-
Age
20 years
Employees
8
Industry
View Crop Production
Website
View www.roastandg***********

IVSO LIMITED


Revenue
-
Age
17 years
Employees
3
Industry
View Information Technology
Website
View http://iv********

WHISKYINVESTDIRECT LTD news & activities:


EBITDA

The WHISKYINVESTDIRECT LTD-based company said the adjusted EBITDA is now £28,104.00, compared with the previous year of 29361.

uk.globaldatabase.com

2021-10-31

Employees

WHISKYINVESTDIRECT LTD number of employees has decreased by -14% compared with previous year and now represents a total number of 6.

uk.globaldatabase.com

2021-10-31

Frequently Asked Questions regarding WHISKYINVESTDIRECT LTD


Where is WHISKYINVESTDIRECT LTD registered office?

WHISKYINVESTDIRECT LTD is located at 7TH FLOOR, 3 SHORTLANDS SHORTLANDS, 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 http://bullionvault.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 WHISKYINVESTDIRECT LTD EBITDA?

For 2021, WHISKYINVESTDIRECT LTD has reported an EBITDA of £28,104.00, which went up by 4.47% compared to previous year.

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.

Who is the Ultimate Parent of the WHISKYINVESTDIRECT LTD?

Information about the ultimate beneficial ownership GALMARLEY******** of WHISKYINVESTDIRECT LTD is available when you order a business credit report.

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