NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY Credit Check Report

Company Overview

Nationale-Nederlanden Overseas Finance And Investment Company is listed at the official companies registry as Active Private Unlimited Company. The company was incorporated on Monday 29 July 1991, so this is a well established company. Nationale-Nederlanden Overseas Finance And Investment Company has been in business for 34 years and 8 months. The accounts status is full.

Registered Address

First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE

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Companies House Data

Company Name	NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
Company Number	02634701
Registered Office Address	First Floor North
	40 Oxford Road
	HP11 2EE
Company Category	Private Unlimited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/07/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	03/07/2017
Returns Last Made Up Date	05/06/2016

Directors & Members

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	Syste Andringa - Director (Dutch, 83 years old, born January 1943) Appointed 28 April 1993, Resigned 12 January 1995	Resigned
	Kees Arkema - Director (Dutch, 68 years old, born August 1958) Appointed 29 March 2007, Resigned 30 September 2012	Resigned
	Alex Arkema - Director (Dutch, 68 years old, born August 1958) Appointed 31 December 2013, Resigned 01 December 2020	Resigned
	Willem Badon Ghijben - Director (Dutch, 94 years old, born April 1932) Appointed 12 January 1995, Resigned 01 April 1997	Resigned
	Alexander Biesma - Director (Dutch, 53 years old, born June 1973) Appointed 01 April 2022	Active
	Johannes Boers - Director (Dutch, 74 years old, born September 1952) Appointed 30 September 2012, Resigned 31 December 2013	Resigned
	Jonathan Bowers - Director (British, 67 years old, born September 1959) Appointed 19 November 2001, Resigned 01 March 2003	Resigned
	David Bozso - Director (Hungarian, 46 years old, born September 1980) Appointed 01 December 2020, Resigned 01 April 2022	Resigned
	Onno Broek - Director (Dutch, 86 years old, born February 1940) Appointed 29 October 1996, Resigned 19 November 2001	Resigned
	Sergio Bruna - Director (Dutch, 83 years old, born May 1943) Appointed 30 September 2012, Resigned 30 September 2020	Resigned
	George Burnet - Director (British, 99 years old, born December 1927)	Resigned
	Michael Butler - Director (British, 72 years old, born April 1954) Appointed 01 October 2020	Active
	Derk Ernste - Director (Dutch, 91 years old, born November 1935)	Resigned
	David Horton - Director (British, 64 years old, born March 1962) Appointed 01 March 2003, Resigned 14 May 2003	Resigned
	Petrus Kuys - Director (Dutch, 81 years old, born May 1945) Appointed 12 January 2001, Resigned 29 March 2007	Resigned
	Adrian Marsh - Director (British, 67 years old, born June 1959) Appointed 27 May 2004, Resigned 30 September 2012	Resigned
	John Newman - Director (British, 82 years old, born November 1944) Appointed 26 October 1993, Resigned 31 July 1996	Resigned
	James Peers - Director (British, 88 years old, born November 1938) Appointed 29 October 1996, Resigned 31 May 1999	Resigned
	Charles Reilly - Director (British, 87 years old, born July 1939) Appointed 26 October 1993, Resigned 31 July 1996	Resigned
	Stephen Richards - Director (British, 62 years old, born October 1964) Appointed 12 September 2003, Resigned 02 November 2009	Resigned
	Greg Richardson - Director (British, 55 years old, born December 1971) Appointed 23 February 2010, Resigned 30 September 2012	Resigned
	Norman Smith - Director (British, 101 years old, born May 1925)	Resigned
	Hermanns Touw - Director (Dutch, 83 years old, born September 1943) Appointed 17 March 1997, Resigned 12 January 2001	Resigned
	Julian Trevelyan - Director (British, 63 years old, born March 1963) Appointed 12 September 2003, Resigned 11 November 2003	Resigned
	Jan Ubas - Director (Dutch, 87 years old, born March 1939) Appointed 15 June 1992, Resigned 12 January 2001	Resigned
	Hampden Legal Plc - Secretary Appointed 03 May 2016	Active

Secretaries

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	David Brazier - Secretary (British) Appointed 21 June 1993, Resigned 20 September 1994	Resigned
	Duncan Hopkin - Secretary (British)	Resigned
	Adrian Marsh - Secretary (British) Appointed 19 September 2003, Resigned 03 May 2016	Resigned
	Peter Michau - Secretary (British) Appointed 20 September 1994, Resigned 17 September 2003	Resigned
	Hampden Legal Plc - Secretary Appointed 03 May 2016	Active

Other Company Directorships

Alexander Biesma
No companies found

Michael Butler
KILFILLAN PARK (MANAGEMENT) LIMITED
MSR PARTNERS LLP
ST HELENS EXECUTOR & TRUSTEE COMPANY LIMITED
THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION 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

Other Business around HP11 2EE

	CORRECO LIMITED STANTON HOUSE, WESTGATE, GRANTHAM, HP11 2EE
	CORPORATE RECOVERY CONSULTANTS LIMITED Stanton House, Westgate, Grantham, HP11 2EE
	SCHOOL CLOSE ROAD ASSOCIATION LIMITED 85 Great Portland Street, 1st Floor, London, HP11 2EE
	INDEPENDENT PURCHASING CO. - MIDDLE EAST & AFRICA LTD. 40 Oxford Road, High Wycombe, Bucks, HP11 2EE
	BLASER MILLS LLP Liston Exchange, Cromwell Gardens, Marlow, Buckinghamshire, HP11 2EE
	EUROPEAN INDEPENDENT PURCHASING COMPANY LTD Rapid House, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE
	FINANCIAL INVESTMENT CONSULTANCY SERVICES LIMITED STANTON HOUSE, WESTGATE, GRANTHAM, HP11 2EE
	EAT-COMMERCE LIMITED First Floor Lacon House, 84 Theobald's Road, London, HP11 2EE
	ACCOURT LIMITED CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, HP11 2EE
	MINSTER HOLDINGS LIMITED Stanton House, Westgate, Grantham, HP11 2EE

Document Filings

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