Credit Rating - MONEYTOPIA BANK LIMITED

Credit Risk Update: ACCOUNTS DUE FLAG: MONEYTOPIA BANK LIMITED, C/O Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 31 December 2016. The company was incorporated on 26 July 1926. The accounts next due date is 30 September 2018. There are 3 mortgages, 3 satisfied, none part satisfied and none unsatisfied. The above was based on public record information as at 5 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	00215285
Date Incorporated:	26 July 1926
Date Latest Accounts:	31 December 2016

Legal Form:	Private Limited Company
Previous Names:	NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE)
Registered Number:	00215285
Annual Return:	24 May 2016
Registered Office:	C/O Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ
SIC Code and Operations:	64999

Number of Mortgages	3
Satisfied Mortgages	3
Part Satisfied Mortgages	0
Unsatisfied Mortgages	0

CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):		MONEYTOPIA BANK LIMITED Click Here to view this information
Risk Assessment:
Credit Rating:
First Report Score: (0-10):
Financial Status Guide:		10  Very Strong 9   Strong 8 Very Good 7 Good 6 Above Average 5 Average 4 Below Average 3 Poor 2 Weak 1 Very Weak 0 Critical

Report Created On 15 January 2025

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