First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

528 Reviews

Credit Rating - TRAVELEX ITALIA LIMITED

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: TRAVELEX ITALIA LIMITED, Kings Place, 4th Floor, 90 York Way, London, N1 9AG. 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 2019. The company was incorporated on 7 April 1978.

The accounts next due date is 31 December 2021. There are 5 mortgages, 5 satisfied, none part satisfied and none unsatisfied.

The above was based on public record information as at 17 December 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 01362041
Date Incorporated: 7 April 1978
Date Latest Accounts: 31 December 2019
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 01362041
Annual Return: 23 March 2016
Registered Office: Kings Place, 4th Floor, 90 York Way, London, N1 9AG
SIC Code and Operations: 74990
SECURED CREDITORS
Number of Mortgages 5
Satisfied Mortgages 5
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):

TRAVELEX ITALIA LIMITED

Click Here

to view this information

Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight 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 27 December 2024 Copyright © 2024 First Report Ltd


Recent Searches

Reg No. Reg Name Status
04001915 TRAVELEX LIMITED Active
15549019 TRAVELEX LIMITED Active
02182956 TRAVELEX MARITIME SERVICES LIMITED Dissolved
05279864 TRAVELEX PROPERTY SERVICES LIMITED Active
03456206 TRAVELEX RAND TRAVELLERS CHEQUES LIMITED Active

In using this service you agree to the Terms and Conditions

© 2024 First Report Ltd