Creditsafe Business Index Report

Creditsafe Business Index Report Moline Trading Ltd Credit Report

Moline Trading Ltd operates within the Activities of other membership organizations n.e.c. industry. It was incorporated in 2020. Its headquarters are located at 128 City Road London EC1V. The company number for Moline Trading Ltd is 12562688, with a safe number UK18220314.
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Details

Company Name:
Moline Trading Ltd
Company Address:
128 City Road London EC1V
Incorporation Date:
2020
Company Number:
12562688
Safe Number:
UK18220314
Company Type:
Private Limited With Share Capital
SIC / NAICS:
94990, Activities of other membership organizations n.e.c.
Status:
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Payments Analysis:
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Credit Score:
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Credit Limit:
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Employees:
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Headquarters Location

Industry Benchmark

How does Moline Trading Ltd compare to the averages within its industry.

Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
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More information about the score
The key credit metrics outlined above are created by reviewing Moline Trading Ltd within its industry.
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Financial Data

Latest filings (2025)

Turnover:
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Pre-Tax Profit (Total Profit):
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Total Current Assets:
37.61 K GBP
Total Fixed Assets:
57.29 K GBP
Net Worth:
94.22 K GBP

Adverse payment profiles

Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary

Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors

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Current Secretary

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Top Shareholders

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Financials Filed / Established

International Score Description
A
Very Low Risk
B
Low risk
C
Moderate Risk
D
High Risk
E
Not Scored

Newly Incorporated

Score Description
51-100
Low risk
30-50
Moderate Risk
1-29
Caution - High Risk
0
Not Scored

International Score Explanation

Score Description
71-100
Very Low Risk
51-70
Low risk
30-50
Moderate Risk
21-29
High Risk
1-20
Very High Risk
0
Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Score

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Frequently asked questions

Where is Moline Trading Ltd headquarters?
Moline Trading Ltd's headquarters is located at 128 City Road London EC1V.
What is Moline Trading Ltd's industry?
Moline Trading Ltd is in the industry of Activities of other membership organizations n.e.c..
What is Moline Trading Ltd's website?
Moline Trading Ltd's website is molinetrading.com.
What year was Moline Trading Ltd incorporated?
Moline Trading Ltd was incorporated in 2020.
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