Creditsafe Business Index Report

Creditsafe Business Index Report Sterling Money Exchange Ltd Credit Report

Sterling Money Exchange Ltd operates within the Financial intermediation not elsewhere classified industry. It was incorporated in 2020. Its headquarters are located at 145 Upper Tooting Road Unit 2 London SW17. The company number for Sterling Money Exchange Ltd is 12452382, with a safe number UK18078743.
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Details

Company Name:
Sterling Money Exchange Ltd
Company Address:
145 Upper Tooting Road Unit 2 London SW17
Incorporation Date:
2020
Company Number:
12452382
Safe Number:
UK18078743
Company Type:
Private Limited With Share Capital
SIC / NAICS:
64999, Financial intermediation not elsewhere classified
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 Sterling Money Exchange 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 Sterling Money Exchange 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:
750 GBP
Total Fixed Assets:
8.16 K GBP
Net Worth:
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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 Sterling Money Exchange Ltd headquarters?
Sterling Money Exchange Ltd's headquarters is located at 145 Upper Tooting Road Unit 2 London SW17.
What is Sterling Money Exchange Ltd's industry?
Sterling Money Exchange Ltd is in the industry of Financial intermediation not elsewhere classified.
What year was Sterling Money Exchange Ltd incorporated?
Sterling Money Exchange Ltd was incorporated in 2020.
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