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Credit Rating - LEBARA MONEY LIMITED

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: LEBARA MONEY LIMITED, The White Chapel Building, 10 Whitechapel High Street, London, E1 8DX. 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 28 August 2015.

The accounts next due date is 30 September 2018. There are no mortgages.

The above was based on public record information as at 8 November 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 09753115
Date Incorporated: 28 August 2015
Date Latest Accounts: 31 December 2016
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 09753115
Annual Return: Unknown
Registered Office: The White Chapel Building, 10 Whitechapel High Street, London, E1 8DX
SIC Code and Operations: 64999
SECURED CREDITORS
Number of Mortgages 0
Satisfied Mortgages 0
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):

LEBARA MONEY 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 18 November 2024 Copyright © 2024 First Report Ltd


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