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RIVERA ONE LTD Active

Financial services


2015-01-23

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

09404464

Activities of financial services holding companies (64205)

Financial services
Finance & Insurance

RIVERA ONE LTD is a Private limited company (Ltd.) company based in CROWN HOUSE 27 OLD GLOUCESTER STREET, United Kingdom, which employs 2 people. The company started trading on 23 January 2015. The company registration number is 09404464, It’s main line of business activity is Activities of financial services holding companies, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-03-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

CROWN HOUSE 27 OLD GLOUCESTER STREET , WC1N 3AX , United Kingdom

United Kingdom

Financial statements of RIVERA ONE LTD

According to RIVERA ONE LTD latest financial report submitted on 2021-03-31, the company has a Total-Assets of £425,409.10, Working-Capital of -£4M while the Total-Liabilities is £4M. Compared with the previous year, the company reported a Total-Assets decrease of -13.41%, which is an equivalent of 57062. At the same time, the Working-Capital went up by 1.16%, or by 41808.



Consolidated A/cs

For more information you can

Turnover 2021

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -3.6 million

  • Profit after Tax

    £ -98871

Reporting period

RIVERA ONE LTD Business Credit Report

A Business Credit Report for RIVERA ONE LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for RIVERA ONE LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

RIVERA ONE LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

RIVERA ONE LTD Directors and key executives

RIVERA ONE LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at RIVERA ONE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «RIVERA ONE LTD»

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Employee Job Title Email Phone Country
Gerard O'Callaghan Director
-
- GB
Priyan Shah Director
-
- GB

Get in touch with 2 of contacts working at RIVERA ONE LTD

RIVERA ONE LTD Ownership and Group Structure

RIVERA ONE LTD is a subsidiary of AGRIUS CAPIT********** which holding company is AGRIUS CAPITAL*************, with the following registration number 09404464. The holding group consists of a total of 3 companies, including RIVERA O******, AGRIUS CAPIT**********, AGRIUS CAPITAL*************.


RIVERA ONE LTD Shareholders

There are currently 2 people with significant control at RIVERA ONE LTD. One of of major shareholders of RIVERA ONE LTD is AGRIUS CAPITAL LIMITED, which owns 159571 PREFERENCE shares, with a total value of 3,191,420 EUR and AGRIUS CAPITAL LIMITED, which owns 17740 ORDINARY shares, with a total value of 17,740 EUR.


Name Quantity Share Type Value
AGRIUS CAPITAL LIMITED 159571 PREFERENCE 3191420 EUR
AGRIUS CAPITAL LIMITED 17740 ORDINARY 17740 EUR

RIVERA ONE LTD competitors:

Top 5 similar companies of RIVERA ONE LTD are PRECISION PARTNERSHIP LIMITED, FXCM UK MERGER LIMITED, VOLOPA GROUP LIMITED, TMG HOLDINGS 1 LIMITED, COCOON INVESTMENT HOLDINGS LIMITED. View and export all the competitor list of RIVERA ONE LTD by upgrading your account here.


PRECISION PARTNERSHIP LIMITED


Revenue
-
Age
9 years
Employees
3
Industry
View Financial services
Website
View www.precisionpa*************

FXCM UK MERGER LIMITED


Revenue
-
Age
10 years
Employees
7
Industry
View Financial services
Website
View fxcm.***

VOLOPA GROUP LIMITED


Revenue
-
Age
6 years
Employees
3
Industry
View Financial services
Website
View www.volo******

TMG HOLDINGS 1 LIMITED


Revenue
-
Age
17 years
Employees
9
Industry
View Financial services
Website
View http://thin**********

COCOON INVESTMENT HOLDINGS LIMITED


Revenue
-
Age
8 years
Employees
4
Industry
View Financial services
Website
View -

Frequently Asked Questions regarding RIVERA ONE LTD


Where is RIVERA ONE LTD registered office?

RIVERA ONE LTD is located at CROWN HOUSE 27 OLD GLOUCESTER STREET, United Kingdom.

How many people work at RIVERA ONE LTD?

According to the latest account statement, there are currently 2 of employees working for RIVERA ONE LTD.

What is the Business Credit Score of RIVERA ONE LTD and how reliable is the company?

In order to check the business credit score of RIVERA ONE LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does RIVERA ONE LTD pay their invoices on time?

By requesting a Business Credit Report for RIVERA ONE LTD, you will be able to gain more insights about the RIVERA ONE LTD payment trends.

Who is the Ultimate Parent of the RIVERA ONE LTD?

Information about the ultimate beneficial ownership AGRIUS CAPITAL************* of RIVERA ONE LTD is available when you order a business credit report.

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