Credit Rating - OFG MONEY LTD

Credit Risk Update: ACCOUNTS DUE FLAG: OFG MONEY LTD, RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU. The legal status is a Private Limited Company and the current status at the registry of companies is Liquidation. The last filed accounts are dated 31 December 2020. The company was incorporated on 27 December 2019. The accounts next due date is 30 September 2022. There are no mortgages. The above was based on public record information as at 18 December 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	12378594
Date Incorporated:	27 December 2019
Date Latest Accounts:	31 December 2020

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	12378594
Annual Return:	Unknown
Registered Office:	RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
SIC Code and Operations:	64999,93199

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):		OFG MONEY LTD 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 28 December 2024

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