Geneva Financial Trading (uk) Limited
- Large
- Active
- 6 years
- 5 employees
- £1,339,079 (assets)
- £634,778 (revenue)
- Real address
- 2 directors
- No owners
- Regular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Geneva Financial Trading (uk) Limited is a private limited company registered in England/Wales with the registration number 11710784. The company was founded six years ago on December 04, 2018, and registered at W1W 8DH, London, Msp Secretaries Eastcastle House, 27/28 Eastcastle Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has two directors, and five employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £1,339,079, and the revenue is £634,778.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 3 months of imports. The last import operation was conducted on September 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 2 years
-
Resident of United States
-
Individual
- 6 years
-
Resident of Ireland
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Confirmation statement made on 2024-11-29 with no updatesDownload 3 pages pdf report
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Full accounts made up to 2023-12-31Download 21 pages pdf report
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Confirmation statement made on 2023-11-29 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Geneva Financial Trading (uk) Limited
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