MOORE STEPHENS INTERNATIONAL LIMITED Credit Check Report

Company Overview

Moore Stephens International Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 29 January 1988, so this is a well established company. Moore Stephens International Limited has been in business for 38 years and 2 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

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	MOORE STEPHENS INTERNATIONAL LIMITED
Company Number	02215276
Registered Office Address	5 Market Yard Mews
	194-204 Bermondsey Street
	SE1 3TQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/01/1988
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	TOTAL EXEMPTION FULL
Returns Next Due Date	05/03/2017
Returns Last Made Up Date	05/02/2016

Directors & Members

Show Resigned

	Joseph Amine - Director (U.S., 69 years old, born November 1957) Appointed 31 December 1999, Resigned 31 December 2000	Resigned
	Andrew Armanino - Director (American, 61 years old, born March 1965) Appointed 01 January 2007, Resigned 09 September 2019	Resigned
	John Barbour - Director (Australian, 82 years old, born September 1944) Appointed 14 February 1994, Resigned 01 January 1997	Resigned
	Clive Barton - Director (British, 79 years old, born May 1947) Appointed 26 September 2001, Resigned 30 September 2006	Resigned
	Aristides Batista Gonzalez - Director (Panamanian, 66 years old, born July 1960) Appointed 01 January 2014, Resigned 15 April 2014	Resigned
	Grantham Beeston - Director (Australian, 79 years old, born December 1947) Appointed 26 January 1999, Resigned 31 December 2003	Resigned
	Don Boyd - Director (Australian, 76 years old, born January 1950) Appointed 01 January 2015, Resigned 31 December 2018	Resigned
	Anthony Caleca - Director (American, 56 years old, born April 1970) Appointed 01 June 2018, Resigned 09 September 2019	Resigned
	Marco Carlei - Director (Australian, 69 years old, born August 1957) Appointed 01 October 2012, Resigned 18 October 2014	Resigned
	Tet Chong - Director (Malaysian, 83 years old, born June 1943) Appointed 01 March 2004, Resigned 01 January 2008	Resigned
	Anthony Colella - Director (British, 65 years old, born May 1961) Appointed 09 September 2019	Active
	Karl Cook - Director (British, 63 years old, born March 1963) Appointed 01 May 2003, Resigned 08 July 2004	Resigned
	Roberto Cox - Director (British, 74 years old, born December 1952) Appointed 31 January 1999, Resigned 31 December 2013	Resigned
	Alan Cox - Director (British, 78 years old, born September 1948)	Resigned
	Richard Davis - Director (American, 64 years old, born March 1962) Appointed 01 January 2018, Resigned 01 January 2018	Resigned
	Mauricio Durango Perez - Director (Ecuadorean, 61 years old, born September 1965) Appointed 15 April 2014, Resigned 01 August 2017	Resigned
	Juergen Fischer - Director (Austrian, 86 years old, born September 1940) Appointed 30 September 2006, Resigned 20 October 2008	Resigned
	James Fulton - Director (British, 78 years old, born April 1948) Appointed 27 October 1995, Resigned 29 February 2004	Resigned
	James Fulton - Director (British, 78 years old, born April 1948) Appointed 01 January 2008, Resigned 16 September 2009	Resigned
	Simon Gallagher - Director (British, 61 years old, born November 1965) Appointed 21 December 2016, Resigned 01 March 2019	Resigned
	Mark Garten - Director (Usa, 78 years old, born September 1948) Appointed 01 January 2006, Resigned 01 January 2007	Resigned
	Wolfgang Gebler - Director (German, 91 years old, born August 1935) Appointed 18 August 1993, Resigned 13 February 1998	Resigned
	Louis Grassi - Director (American, 71 years old, born September 1955) Appointed 01 November 2011, Resigned 31 December 2017	Resigned
	Bruce Hatchman - Director (Australian, 77 years old, born April 1949) Appointed 01 January 1997, Resigned 31 January 2000	Resigned
	Evelyn Hulbert - Director (British, 84 years old, born April 1942)	Resigned
	Stephen Humphries - Director (American, 76 years old, born December 1950) Appointed 01 January 1996, Resigned 13 February 1998	Resigned
	Stephen Humphrys - Director (Australian, 58 years old, born March 1968) Appointed 16 September 2009, Resigned 01 October 2012	Resigned
	William Lankford - Director (American, 77 years old, born July 1949) Appointed 01 January 2001, Resigned 31 December 2002	Resigned
	Chun Liang - Director (Chinese, 61 years old, born January 1965) Appointed 01 January 2015, Resigned 09 September 2019	Resigned
	Herjanto Lutantowidjojo - Director (Indonesian, 62 years old, born April 1964) Appointed 01 January 2008, Resigned 16 September 2009	Resigned
	Herjanto Lutantowidjojo - Director (Indonesian, 62 years old, born April 1964) Appointed 16 September 2009, Resigned 09 September 2019	Resigned
	Michael MacInnes - Director (British, 82 years old, born July 1944) Appointed 01 October 2000, Resigned 01 December 2018	Resigned
	Kenneth McGill - Director (American, 84 years old, born June 1942) Appointed 01 January 2003, Resigned 31 December 2004	Resigned
	Richard Moore - Director (British, 77 years old, born August 1949) Appointed 01 October 2000, Resigned 09 September 2019	Resigned

Secretaries

Show Resigned

	Michael Mac Innes - Secretary (British) Appointed 18 August 1993, Resigned 30 April 2005	Resigned

Other Company Directorships

Anthony Colella
MARY'S MEALS INTERNATIONAL ORGANISATION
MOORE GLOBAL NETWORK LIMITED
MOORE STEPHENS INTERNATIONAL LICENSING LIMITED
THE SALVESEN MINDROOM CENTRE

Balance Sheet

Unlock full report

Accounts Date	31-Dec-2024	31-Dec-2021	31-Dec-2020
Balance Sheet
Fixed Assets	0	0	0
Current Assets	137,842	137,842	163,254
Creditors Due Within One Year	1,797	1,797	27,209
Working Cap	136,045	136,045	136,045
Total Assets Less Current Liabilities	136,045	136,045	136,045
Long-term Liabilities	0	0	0
Net Assets	136,045	136,045	136,045
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	136,045	136,045	136,045

Common Size Financial Analysis

Unlock full report

Accounts Date	31-Dec-2024	31-Dec-2021	31-Dec-2020
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.0%	0.0%
Stocks Inventory	-	-	-
Debtors	98.7%	98.7%	97.0%
Cash Bank In Hand	1.3%	1.3%	3.0%
Current Assets	100.0%	100.0%	100.0%
Creditors Due Within One Year	1.3%	1.3%	16.7%
Net Current Assets Liabilities	98.7%	98.7%	83.3%
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	98.7%	98.7%	83.3%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	98.7%	98.7%	83.3%

Financial Ratio Analysis

Unlock full report

Accounts Date	31-Dec-2024	31-Dec-2021	31-Dec-2020
Liquidity Ratio	76.7	76.7	6.0
Solvency Ratio	76.7	76.7	6.0
Reserves to Assets	-	-	-

Secured Creditors

Unlock full report

Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

Unlock full report

Accounts Date	31-Dec-2024	31-Dec-2021	31-Dec-2020
Assets	137,842	137,842	163,254
Debt	1,797	1,797	27,209
Net Assets/Debt	136,045	136,045	136,045

Unlock full report

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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 SE1 3TQ

	BALTIC UNION SHIPBROKERS LIMITED 2-4 PETWORTH ROAD, HASLEMERE, SE1 3TQ
	INTENSIVE MANAGEMENT SUPPORT (CAPITAL) LIMITED 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ
	EROE LTD 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ
	ODEUM ARCHITECTURE LIMITED 5 Market Yard Mews, 194 - 204 Bermondsey Street, London, SE1 3TQ
	SUN & MOON WORLDWIDE LIMITED 65 DECIMA STREET, LONDON, SE1 3TQ
	TTI GLOBAL LIMITED 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
	SIGMA CAPITAL LIMITED 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ
	WHITE CUBE HOLDINGS LIMITED 144/152 BERMONDSEY STREET, LONDON, SE1 3TQ
	COYA (RESTAURANT) LIMITED 10 STRATFORD PLACE, LONDON, SE1 3TQ
	PARTNERSHIP MANAGEMENT LIMITED 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

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