ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Society For Worldwide Interbank Financial Telecommunication SCRL

Society For Worldwide Interbank Financial Telecommunication SCRL is a converted/closed company incorporated on 31 May 1985 with the registered office located in . Society For Worldwide Interbank Financial Telecommunication SCRL was registered 40 years ago.
Status
Converted/closed
Company No
FC012939
Overseas company
Age
40 years
Incorporated 31 May 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Refer To Parent Registry
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
22
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in Germany • Born in Feb 1960
Director • Banker • Chinese • Lives in China • Born in Sep 1965
Director • Banker • British • Lives in Luxembourg • Born in Jul 1963
Director • Banker • Belgian • Lives in Belgium • Born in Nov 1964
Director • Banker • French • Lives in France • Born in May 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£135.18M
Increased by £46.61M (+53%)
Turnover
£463.33M
Decreased by £22.29M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£554.04M
Increased by £52.02M (+10%)
Total Liabilities
-£305.32M
Increased by £69.31M (+29%)
Net Assets
£248.72M
Decreased by £17.29M (-6%)
Debt Ratio (%)
55%
Increased by 8.1% (+17%)
Latest Activity
Alan Goldstein Resigned
9 Years Ago on 9 Jun 2016
Marcus John Treacher Resigned
9 Years Ago on 9 Jun 2016
Udo Braun Resigned
9 Years Ago on 3 Nov 2015
Eddi Astanin Appointed
10 Years Ago on 11 Jun 2015
Soren Laurvig Haugaard Appointed
10 Years Ago on 11 Jun 2015
Bock Cheng Neo Appointed
10 Years Ago on 11 Jun 2015
Patrick Arthur Jan Tans Appointed
10 Years Ago on 11 Jun 2015
Frederic Jean Noel Fernand Ghislain Hannequart Appointed
10 Years Ago on 10 Dec 2014
Lieve Mostrey Resigned
10 Years Ago on 10 Dec 2014
Qingsong Zhang Appointed
10 Years Ago on 27 Sep 2014
Get Credit Report
Discover Society For Worldwide Interbank Financial Telecommunication SCRL's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 7 Sep 2016
Termination of appointment of Blanche Marcelle Petre Couteaux as secretary on 31 December 2015
Submitted on 16 Aug 2016
Termination of appointment of Udo Braun as a director on 3 November 2015
Submitted on 16 Aug 2016
Termination of appointment of Marcus John Treacher as a director on 9 June 2016
Submitted on 16 Aug 2016
Termination of appointment of Alan Goldstein as a director on 9 June 2016
Submitted on 16 Aug 2016
Termination of appointment of Marcel Cornelis Jongmans as a director on 11 June 2015
Submitted on 20 Nov 2015
Termination of appointment of John Laurens as a director on 7 November 2014
Submitted on 20 Nov 2015
Termination of appointment of Fin-Otto Hansen as a director on 11 June 2015
Submitted on 20 Nov 2015
Termination of appointment of Bhavesh Chandulal Zaveri as a director on 11 June 2015
Submitted on 20 Nov 2015
Termination of appointment of Lieve Mostrey as a director on 10 December 2014
Submitted on 20 Nov 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year