HAREL (UK) LTD. Credit Check Report

Company Overview

Harel (Uk) Ltd. is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 01 February 1971, so this is a well established company. Harel (Uk) Ltd. has been in business for 55 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

22 Bishopsgate, London, EC2N 4BQ

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Companies House Data

Company Name	HAREL (UK) LTD.
Company Number	01001372
Registered Office Address	22 Bishopsgate
	EC2N 4BQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/02/1971
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	15/04/2017
Returns Last Made Up Date	18/03/2016

Directors & Members

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	Nick Abraham - Director (American, 45 years old, born February 1981) Appointed 18 February 2025	Active
	Ronen Agassi - Director (Israeli, 58 years old, born April 1968) Appointed 24 May 2011, Resigned 12 April 2017	Resigned
	Sammy Bassat - Director (Israeli, 79 years old, born July 1947) Appointed 29 August 2012, Resigned 15 February 2022	Resigned
	Kenneth Davidson - Director (British, 78 years old, born November 1948)	Resigned
	John Graham - Director (British, 59 years old, born April 1967) Appointed 24 July 2014	Active
	Yair Hamburger - Director (Israeli, 80 years old, born June 1946)	Resigned
	Gideon Hamburger - Director (Israeli, 82 years old, born June 1944)
	Yair Hamburger - Director (Israeli, 80 years old, born June 1946) Appointed 24 May 2011	Active
	Jane Joslin - Director (British, 69 years old, born December 1957) Appointed 24 July 2014, Resigned 30 April 2018	Resigned
	Mark Kiedish - Director (British, 44 years old, born April 1982) Appointed 16 July 2007, Resigned 24 July 2014	Resigned
	Amir Levin - Director (Israeli, 53 years old, born July 1973) Appointed 15 February 2022	Active
	Roger Marks - Director (British, 81 years old, born July 1945)	Resigned
	Nathan Mathis - Director (American, 38 years old, born March 1988) Appointed 01 January 2020, Resigned 09 November 2021	Resigned
	Nathan Mathis - Director (American, 38 years old, born March 1988) Appointed 15 February 2022, Resigned 18 February 2025	Resigned
	Philip May - Director (British, 84 years old, born October 1942)	Resigned
	Martin Mendoza - Director (British, 101 years old, born October 1925)	Resigned
	Nataly Mishan-Zakai - Director (Israeli, 52 years old, born September 1974) Appointed 15 February 2022, Resigned 01 June 2022	Resigned
	Kiernan Murphy - Director (British, 56 years old, born July 1970) Appointed 09 November 2021	Active
	Aryeh Peretz - Director (Israeli, 52 years old, born July 1974) Appointed 15 April 2017	Active
	Daniel Reah - Director (British, 44 years old, born June 1982) Appointed 18 February 2025	Active
	Nicholas Rowe - Director (English, 72 years old, born September 1954) Appointed 04 August 2009, Resigned 24 July 2014	Resigned
	Raj Rupal - Director (British, 78 years old, born December 1948) Appointed 30 March 2007, Resigned 16 July 2009	Resigned
	Gilad Shapiro - Director (Israeli, 52 years old, born March 1974) Appointed 01 June 2022	Active
	David Smith - Director (British, 46 years old, born June 1980) Appointed 01 May 2018, Resigned 12 March 2021	Resigned
	Kay Smith - Director (British, 49 years old, born July 1977) Appointed 09 November 2021, Resigned 23 February 2024	Resigned
	John Speers - Director (British, 80 years old, born October 1946) Appointed 30 March 2007, Resigned 24 July 2014	Resigned
	Timothy Watkins - Director (British, 65 years old, born May 1961)	Resigned
	Robert Wilkinson - Director (British, 68 years old, born August 1958) Appointed 24 July 2014, Resigned 28 August 2019	Resigned

Secretaries

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	Kenneth Davidson - Secretary (British) Appointed 01 February 1999, Resigned 30 March 2007	Resigned
	John Foster - Secretary (British) Appointed 17 December 1992, Resigned 16 February 1994	Resigned
	Alan Harries - Secretary (British)	Resigned
	Mark Kiedish - Secretary (British) Appointed 16 July 2007, Resigned 01 August 2014	Resigned
	Martin Mendoza - Secretary (British) Appointed 16 February 1994, Resigned 01 February 1999	Resigned
	Daniel Reah - Secretary Appointed 14 February 2024	Active
	Raj Rupal - Secretary (British) Appointed 30 March 2007, Resigned 16 July 2009	Resigned

Other Company Directorships

Nick Abraham
No companies found

John Graham
AMWINS GLOBAL RISKS GROUP LIMITED
AMWINS GLOBAL RISKS LIMITED
FIRSTCITY EMPLOYEES TRUSTEE LIMITED
FIRSTCITY PARTNERSHIP LIMITED
FIRSTCITY RESOURCES LIMITED
FISURE HOLDINGS LIMITED
FISURE LIMITED
MERCERS' COMPANY HOUSING ASSOCIATION
THB PARTNERS LLP

Gideon Hamburger
HAREL UNDERWRITING LIMITED

Yair Hamburger
No companies found

Amir Levin
No companies found

Kiernan Murphy
AMWINS GLOBAL RISKS LIMITED
ROBERTS ARMYTAGE & PARTNERS LTD
UNICORN COMMERCIAL LIMITED
UNICORN UNDERWRITING LIMITED
UNICORN WORLDWIDE PROPERTY LIMITED

Aryeh Peretz
No companies found

Daniel Reah
AMWINS GLOBAL RISKS LIMITED
UNICORN UNDERWRITING LIMITED

Gilad Shapiro
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2N 4BQ

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Document Filings

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