MONEYBALL TOPCO PTE. LTD.

Singapore

07 August 2018

201826939N

SGD

Active
Verified

Business Description

MONEYBALL TOPCO PTE. LTD. is registered as a business entity on 07 August 2018 (6.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201826939N. The business official address is located at 88 Market Street #48-04/05, Singapore 48948 in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is EUR 308,296,564, with preference share capital of EUR 0, and other share capital at EUR 0.

In the past 365 days, MONEYBALL TOPCO PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 328, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of KPMG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

MONEYBALL TOPCO PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 328

Good Payment Sum

1

Good Payment Count

2023-06-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

MONEYBALL TOPCO PTE. LTD.

Registered Business Number / UEN

201826939N

Postal Address

88 MARKET STREET #48-04/05, SINGAPORE 48948

Officially Founded

07 AUGUST 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

EUR 308,296,564

Preference share Capital

EUR 0

Other Share Capital

EUR 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of MONEYBALL TOPCO PTE. LTD.? Is it still in business?

"MONEYBALL TOPCO PTE. LTD." is the legal full name of the business with the registered number 201826939N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MONEYBALL TOPCO PTE. LTD.?

The credit profile of MONEYBALL TOPCO PTE. LTD. is assessed with the payment rating of "A", find out more.

When did MONEYBALL TOPCO PTE. LTD. register as a business?

MONEYBALL TOPCO PTE. LTD. started business on 07 August 2018.

Where is MONEYBALL TOPCO PTE. LTD. located?

The address of MONEYBALL TOPCO PTE. LTD. is 88 MARKET STREET #48-04/05, SINGAPORE 48948.

What is the base currency of MONEYBALL TOPCO PTE. LTD.?

The default trading currency of MONEYBALL TOPCO PTE. LTD. is the Singapore Dollars (SGD).

Who is MONEYBALL TOPCO PTE. LTD. governed by?

MONEYBALL TOPCO PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "MONEYBALL TOPCO PTE. LTD.". If you find this business dealing with regulated products, please further check that MONEYBALL TOPCO PTE. LTD. is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.