Border Finance Limited
- Active
- Small
- 16 years
- 12 employees
- £4,447,160 (cur assets)
- 1m-15m
- Real address
- 2 directors
- 1 owner
- Solo founder
- Dumfries
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Border Finance Limited is a private limited company registered in Scotland with the registration number SC366555. The company was founded sixteen years ago on October 08, 2009, and registered at DG1 3NU, United Kingdom, Dumfries, Lochar House, Heathhall. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, two directors, and twelve employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £4,447,160.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 9 years
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 16 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2026-01-14 with no updatesDownload 3 pages pdf report
-
Memorandum and Articles of AssociationDownload 18 pages pdf report
-
ResolutionsDownload 2 pages pdf report
FAQ about Border Finance Limited
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