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Credit Rating - DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED

ANALYSIS
Credit Risk Update: SECURED CREDITOR INFORMATION: DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED, ACE HOUSE, 22 CHESTER ROAD, SUTTON COLDFIELD, B73 5DA. 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 2022. The company was incorporated on 30 March 2010.

The accounts next due date is 25 September 2024. There are 7 mortgages, 4 satisfied, none part satisfied and 3 unsatisfied.

The above was based on public record information as at 29 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 07208574
Date Incorporated: 30 March 2010
Date Latest Accounts: 31 December 2022
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 07208574
Annual Return: 30 March 2016
Registered Office: ACE HOUSE, 22 CHESTER ROAD, SUTTON COLDFIELD, B73 5DA
SIC Code and Operations: 46320,46390,46900
SECURED CREDITORS
Number of Mortgages 7
Satisfied Mortgages 4
Part Satisfied Mortgages 0
Unsatisfied Mortgages 3
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED

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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 8 February 2025 Copyright © 2025 First Report Ltd


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