Creditsafe Business Index Report

Creditsafe Business Index Report Theia Holdings 2 Limited Credit Report

Theia Holdings 2 Limited operates within the Security and commodity contracts dealing activities industry. It was incorporated in 2022. Its headquarters are located at Level 6 Duo 280 Bishopsgate London EC2M. The company number for Theia Holdings 2 Limited is 14426127, with a safe number UK20367814.
Review a full credit report on Theia Holdings 2 Limited for free now.
Access full report
View Example Report

Details

Company Name:
Theia Holdings 2 Limited
Company Address:
Level 6 Duo 280 Bishopsgate London EC2M
Incorporation Date:
2022
Company Number:
14426127
Safe Number:
UK20367814
Company Type:
Private Limited With Share Capital
SIC / NAICS:
66120, Security and commodity contracts dealing activities
Status:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Payments Analysis:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Credit Score:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Credit Limit:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Employees:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden

Headquarters Location

Industry Benchmark

How does Theia Holdings 2 Limited compare to the averages within its industry.

Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
Padlock, click to unlock this information
More information about the score
The key credit metrics outlined above are created by reviewing Theia Holdings 2 Limited within its industry.
Are you looking to do business with Theia Holdings 2 Limited?
Why not view their full credit report for free today.
Access full report

Financial Data

Latest filings (2024)

Turnover:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Pre-Tax Profit (Total Profit):
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Total Current Assets:
11.38 M GBP
Total Fixed Assets:
4.40 M GBP
Net Worth:
108.70 K GBP

Adverse payment profiles

Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Adverse Payments:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Want to know more about Theia Holdings 2 Limited?
Why not view their full credit report for free today.
Access full report

Directors/Shareholders Summary

Current Directors
hid
Current Secretaries
hid
Previous Directors / Secretaries
hid
Person(s) of Significant Control
hid
Want to know more information about Theia Holdings 2 Limited Directors and Shareholders?
Access Directors and Shareholders Information

Current Directors

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Current Secretary

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Top Shareholders

Padlock Image
Name Share Count
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden

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

Top searched companies in the same industry

Padlock Image
Company
Amalgamated Metal Trading Limited
Forman Hardy Holdings Limited
Icap Europe Limited
Peregrine & Black Limited
Pepperstone Limited
Hycm Capital Markets (Uk) Limited
Investcorp Credit Management EU Limited
Theia Holdings 2 Limited
Stonex Financial Ltd
Priceline Investment Limited
Citigroup Global Markets Limited
Interactive Brokers (U.k.) Limited
Ig Markets Limited
Canada Life European Real Estate Limited
Shell International Trading And Shipping Company Limited
Shell Trading International Limited

Frequently asked questions

Where is Theia Holdings 2 Limited headquarters?
Theia Holdings 2 Limited's headquarters is located at Level 6 Duo 280 Bishopsgate London EC2M.
What is Theia Holdings 2 Limited's industry?
Theia Holdings 2 Limited is in the industry of Security and commodity contracts dealing activities.
What year was Theia Holdings 2 Limited incorporated?
Theia Holdings 2 Limited was incorporated in 2022.
Large, small, global and local: discover why companies choose Creditsafe.
Looking to compare and benchmark another company?
Join us for our interesting webinars

Creditsafe Webinars

Join our educational sessions with industry experts

Creditsafe Webinars
Access your reports now

International Credit Reports

Request a free international report today

International Credit Reports
Read our useful guide

Your Credit Policy

5 Steps to create a robust credit policy

Your Credit Policy