CREDIT CARD SENTINEL LTD. Credit Check Report

Company Overview

Credit Card Sentinel Ltd. is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 13 October 1983, so this is a well established company. Credit Card Sentinel Ltd. has been in business for 42 years and 5 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

3Rd Floor 6 Ramillies Street, London, W1F 7TY

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	CREDIT CARD SENTINEL LTD.
Company Number	01761354
Registered Office Address	3rd Floor 6 Ramillies Street
	W1F 7TY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/10/1983
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	DORMANT
Returns Next Due Date	29/07/2016
Returns Last Made Up Date	01/07/2015

Directors & Members

Show Resigned

	William Avery - Director (British, 77 years old, born June 1949) Appointed 29 March 1995, Resigned 19 January 1999	Resigned
	Sergio Balbinot - Director (Italian, 68 years old, born September 1958)	Resigned
	Jonathan Bass - Director (British, 71 years old, born May 1955) Appointed 15 July 1998, Resigned 11 April 2001	Resigned
	Clive Bradly - Director (British, 96 years old, born August 1930)	Resigned
	Michele Conforti - Director (Italian, 59 years old, born December 1967) Appointed 22 June 2007, Resigned 02 April 2024	Resigned
	Clifford Coote - Director (British, 86 years old, born October 1940) Appointed 01 January 1996, Resigned 08 June 1998	Resigned
	Cosmo Corigliano - Director (American, 67 years old, born September 1959) Appointed 29 March 1995, Resigned 19 January 1999	Resigned
	Anthony Dunlop - Director (British , 86 years old, born June 1940)	Resigned
	Stephen Dyde - Director (British, 62 years old, born May 1964) Appointed 30 October 2014, Resigned 02 April 2015	Resigned
	Walter Forbes - Director (American, 84 years old, born November 1942) Appointed 29 March 1995, Resigned 28 July 1998	Resigned
	William Graham - Director (British, 63 years old, born December 1963) Appointed 17 February 2010, Resigned 30 April 2011	Resigned
	Franz Haniel - Director (German, 71 years old, born April 1955) Appointed 01 September 1992, Resigned 23 March 1995	Resigned
	Glenn Highland - Director (American, 76 years old, born July 1950) Appointed 01 January 1993, Resigned 23 March 1995	Resigned
	Guillaume Huser - Director (French, 60 years old, born October 1966) Appointed 30 April 2011, Resigned 08 October 2014	Resigned
	Domenico Licheri - Director (British, 57 years old, born December 1969) Appointed 02 April 2024	Active
	Kanuj Malhotra - Director (American, 59 years old, born March 1967) Appointed 30 November 2005, Resigned 30 March 2007	Resigned
	Joseph Malia - Director (British, 70 years old, born April 1956) Appointed 01 August 1993, Resigned 05 June 1998	Resigned
	Robert May - Director (Citizen Of Usa, 88 years old, born January 1938)	Resigned
	Mark Maybrey - Director (British, 66 years old, born October 1960) Appointed 15 July 1998, Resigned 02 January 2002	Resigned
	Christopher McLeod - Director (Usa, 71 years old, born May 1955) Appointed 02 January 1996, Resigned 26 July 1998	Resigned
	Adrian Mehew - Director (British, 53 years old, born February 1973) Appointed 02 April 2024	Active
	Anthony Menchaca - Director (American, 70 years old, born September 1956) Appointed 15 July 1998, Resigned 19 January 1999	Resigned
	David Palmer - Director (British, 61 years old, born June 1965) Appointed 12 October 2006, Resigned 30 April 2011	Resigned
	Christopher Shaw - Director (British, 70 years old, born May 1956) Appointed 01 January 1996, Resigned 09 June 1998	Resigned
	Edward Shelton - Director (American, 71 years old, born October 1955) Appointed 29 March 1995, Resigned 19 January 1999	Resigned
	Michael Shields - Director (American, 79 years old, born April 1947) Appointed 01 January 1993, Resigned 23 March 1995	Resigned
	Steven Upshaw - Director (American, 56 years old, born September 1970) Appointed 25 October 2004, Resigned 17 February 2010	Resigned

Secretaries

Show Resigned

	Stephen Dyde - Secretary Appointed 01 May 2011, Resigned 02 April 2015	Resigned
	Michael Fahey - Secretary (British) Appointed 08 March 2005, Resigned 30 April 2011	Resigned
	Iphigenie Fossati-Kotz - Secretary Appointed 02 April 2015	Active
	Maiken Keson Lee - Secretary (German) Appointed 30 April 2003, Resigned 06 December 2004	Resigned
	Amy Lipton - Secretary (American) Appointed 29 March 1995, Resigned 19 February 1996	Resigned
	Joseph Malia - Secretary (British)	Resigned
	Marius Nasta - Secretary (Belgian) Appointed 17 June 1998, Resigned 01 March 1999	Resigned
	Marius Nasta - Secretary (Belgian) Appointed 06 December 2004, Resigned 08 March 2005	Resigned

Other Company Directorships

Domenico Licheri
AFFINION INTERNATIONAL LIMITED
LOYALTY VENTURES LIMITED
TENERITY HOLDINGS LIMITED
TENERITY LIMITED
TENERITY TRAVEL HOLDCO LIMITED
TENERITY TRAVEL LIMITED
VEHO INTERNATIONAL LIMITED

Adrian Mehew
AFFINION INTERNATIONAL LIMITED
TENERITY HOLDINGS LIMITED
TENERITY LIMITED
TENERITY TRAVEL HOLDCO LIMITED
TENERITY TRAVEL LIMITED
VEHO INTERNATIONAL LIMITED
WEBLOYALTY INTERNATIONAL LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 W1F 7TY

	PATHE DISTRIBUTION LIMITED 6 Ramillies Street, London, W1F 7TY
	PATHE PICTURES LIMITED 6 Ramillies Street, London, W1F 7TY
	GUILD FILM DISTRIBUTION LIMITED 6 Ramillies Street, C/O Pathe 4th Floor, London, W1F 7TY
	PATHE SLATE LIMITED 5 CARNABY STREET, LONDON, W1F 7TY
	PATHE PRODUCTIONS LIMITED 5 CARNABY STREET, LONDON, W1F 7TY
	TOPIA LIMITED 5 NEW STREET SQUARE, LONDON, W1F 7TY
	DEKKER LIMITED 6 Ramillies Street, London, W1F 7TY
	PATHE SCOPE LIMITED 6 Ramillies St, London, W1F 7TY
	PATHE ENTERTAINMENT LIMITED 5 CARNABY STREET, LONDON, W1F 7TY
	MOVE GUIDES MARKETPLACE LIMITED 6 Ramillies Street, London, W1F 7TY

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster