SOCLEAR NOMINEES LIMITED Credit Check Report

Company Overview

Soclear Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 08 November 1989, so this is a well established company. Soclear Nominees Limited has been in business for 36 years and 4 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

4 Cannon Street, London, EC4M 5AB

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Companies House Data

Company Name	SOCLEAR NOMINEES LIMITED
Company Number	02440937
Registered Office Address	4 Cannon Street
	EC4M 5AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/11/1989
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	28/07/2016
Returns Last Made Up Date	30/06/2015

Directors & Members

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	Barry Bateman - Director (British, 81 years old, born June 1945) Appointed 07 August 1998, Resigned 01 October 2004	Resigned
	Nicola Beckett - Director (British, 49 years old, born January 1977) Appointed 24 August 2023	Active
	David Brown - Director (British, 66 years old, born December 1960) Appointed 04 February 1994, Resigned 21 August 1995	Resigned
	Rebecca Burtonwood - Director (British, 52 years old, born July 1974) Appointed 18 January 2011, Resigned 26 September 2012	Resigned
	Tony Cooper - Director (British, 75 years old, born October 1951)	Resigned
	Mark Deagle - Director (British, 64 years old, born December 1962) Appointed 17 October 2008, Resigned 26 September 2012	Resigned
	William Gateley - Director (British, 92 years old, born July 1934)	Resigned
	Robert Griffiths - Director (British, 78 years old, born December 1948)	Resigned
	Jolyon Griffiths - Director (British, 65 years old, born February 1961) Appointed 02 August 1993, Resigned 30 September 1995	Resigned
	Simon Haslam - Director (British, 69 years old, born May 1957) Appointed 07 August 1998, Resigned 31 December 2006	Resigned
	Deborah Haywood - Director (British, 65 years old, born March 1961) Appointed 12 July 1995, Resigned 01 September 1995	Resigned
	Matthew Heath - Director (British, 60 years old, born January 1966) Appointed 01 January 2007, Resigned 18 January 2011	Resigned
	Matthew Heath - Director (British, 60 years old, born January 1966) Appointed 26 September 2012, Resigned 24 August 2023	Resigned
	Richard Heberden - Director (British, 62 years old, born July 1964) Appointed 01 January 2007, Resigned 18 January 2011	Resigned
	Neil Holden - Director (British, 67 years old, born December 1959)	Resigned
	Hugh Humfrey - Director (British, 71 years old, born July 1955) Appointed 29 March 1996, Resigned 30 October 1998	Resigned
	Michael Irwin - Director (British, 83 years old, born January 1943)	Resigned
	Peter Kellock - Director (British, 58 years old, born May 1968) Appointed 04 February 1994, Resigned 21 August 1995	Resigned
	Paul Knight - Director (British, 76 years old, born June 1950) Appointed 01 September 1995, Resigned 29 March 1996	Resigned
	Timothy Lewis - Director (British, 78 years old, born August 1948) Appointed 30 June 1994, Resigned 02 September 1995	Resigned
	Robert Mazzarella - Director (Usa, 80 years old, born June 1946) Appointed 29 March 1996, Resigned 20 March 1997	Resigned
	Robert Musgrove - Director (British, 59 years old, born July 1967) Appointed 16 December 2016, Resigned 28 May 2024	Resigned
	Sherif Nada - Director (American, 85 years old, born December 1941) Appointed 29 March 1996, Resigned 01 January 1998	Resigned
	Christopher Pirnie - Director (British, 48 years old, born December 1978) Appointed 26 September 2012, Resigned 22 March 2019	Resigned
	David Plucinsky - Director (American, 77 years old, born February 1949) Appointed 29 March 1996, Resigned 17 January 1997	Resigned
	Vincent Raimondo - Director (British, 76 years old, born May 1950) Appointed 29 March 1996, Resigned 09 April 1997	Resigned
	Roy Robinson - Director (British, 77 years old, born December 1949) Appointed 01 August 1997, Resigned 31 July 1998	Resigned
	Sandra Saunders - Director (British, 79 years old, born January 1947) Appointed 04 February 1994, Resigned 21 August 1995	Resigned
	Simon Talboys - Director (British, 68 years old, born May 1958) Appointed 01 August 1997, Resigned 07 August 1998	Resigned
	Mark Taylor - Director (British, 63 years old, born March 1963) Appointed 12 July 1995, Resigned 29 March 1996	Resigned

Secretaries

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	Giles Catchpole - Secretary (British) Appointed 02 May 1997, Resigned 31 March 1998	Resigned
	David Fallon - Secretary (British) Appointed 21 July 1993, Resigned 29 March 1996	Resigned
	Simon Haslam - Secretary (British) Appointed 01 April 1998, Resigned 01 December 2001	Resigned
	Sally Hinchliffe - Secretary (British) Appointed 08 October 1998, Resigned 29 September 2000	Resigned
	Annette Powley - Secretary (British) Appointed 13 July 2000, Resigned 01 December 2001	Resigned

Other Company Directorships

Nicola Beckett
FIDELITY CANADA HOLDINGS (UK) LIMITED
FIL ADMINISTRATION LIMITED
FIL GPP TRUSTEE (UK) LIMITED
FIL INVESTMENT MANAGEMENT LIMITED
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
FIL VILLA MUMM LIMITED

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

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