HELLENIC COMMUNITY TRUST Credit Check Report

Company Overview

Hellenic Community Trust is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Monday 02 September 1991, so this is a well established company. Hellenic Community Trust has been in business for 34 years and 7 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

9.17, Capital Tower 91 Waterloo Road, London, SE1 8RT

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Companies House Data

Company Name	HELLENIC COMMUNITY TRUST
Company Number	02643543
Registered Office Address	9.17, Capital Tower 91 Waterloo Road
	SE1 8RT
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/09/1991
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	SMALL
Returns Next Due Date	30/09/2016
Returns Last Made Up Date	02/09/2015

Directors & Members

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	Michael Agathou - Director (British, 78 years old, born December 1948) Appointed 22 February 2016	Active
	Evangelia Arapoglou - Director (Cypriot, 70 years old, born October 1956) Appointed 19 October 2020	Active
	Bernard Carantinos - Director (British, 50 years old, born May 1976) Appointed 11 March 2025	Active
	Athos Christodoulou - Director (British, 89 years old, born March 1937)	Resigned
	Sylvia Christodoulou - Director (British, 85 years old, born November 1941) Appointed 13 June 1996, Resigned 14 March 2022	Resigned
	George Christofides - Director (Cyprus, 111 years old, born December 1915) Appointed 01 December 1992, Resigned 27 May 1997	Resigned
	George Christofides - Director (British, 95 years old, born September 1931) Appointed 29 November 1995, Resigned 29 September 1997	Resigned
	Andreas David - Director (British, 91 years old, born August 1935)	Resigned
	John Fafalios - Director (Canadian, 100 years old, born June 1926) Appointed 20 June 1992, Resigned 30 June 2005	Resigned
	Maria Frangoulis - Director (British, 65 years old, born March 1961) Appointed 30 June 2004, Resigned 17 June 2019	Resigned
	Filios Grammenopoulos - Director (British, 103 years old, born June 1923)	Resigned
	Homer Habibis - Director (British, 109 years old, born October 1917)	Resigned
	Ioanna Hadjicosti - Director (Cypriot, 50 years old, born July 1976) Appointed 02 May 2022, Resigned 09 October 2023	Resigned
	John Hadjipateras - Director (Greek, 100 years old, born September 1926)	Resigned
	Costas Ioannides - Director (British, 81 years old, born May 1945) Appointed 27 May 1997, Resigned 10 October 2011	Resigned
	Tryphon Kedros - Director (British, 114 years old, born October 1912)	Resigned
	Iliana Kehagias - Director (British, 69 years old, born December 1957) Appointed 13 June 1996, Resigned 25 February 2019	Resigned
	Costas Kleanthous - Director (British, 88 years old, born June 1938)
	Sophie Kydoniefs - Director (Greek, 86 years old, born March 1940)	Resigned
	George Kyriacou - Director (British, 86 years old, born March 1940)	Resigned
	Klearchos Kyriakides - Director (British, 56 years old, born January 1970) Appointed 10 October 2011, Resigned 10 March 2014	Resigned
	Koula Lemos - Director (Greek, 94 years old, born September 1932) Appointed 30 October 1996, Resigned 29 September 1997	Resigned
	Edmee Leventis - Director (British, 81 years old, born February 1945) Appointed 26 January 2001, Resigned 12 October 2009	Resigned
	Marina Marks - Director (Greek, 70 years old, born October 1956) Appointed 18 March 1994	Active
	Dionysia Moraitis - Director (British, 63 years old, born May 1963) Appointed 18 October 2017, Resigned 14 October 2019	Resigned
	Spyros Neophytou - Director (British, 82 years old, born April 1944) Appointed 11 October 2004, Resigned 14 March 2022	Resigned
	Andreas Nicolaides - Director (British, 88 years old, born October 1938)	Resigned
	Akis Phylaktis - Director (British, 78 years old, born August 1948) Appointed 29 September 1997, Resigned 19 June 2023	Resigned
	Doulla Phyrillas - Director (British, 80 years old, born December 1946) Appointed 12 October 2009, Resigned 01 October 2013	Resigned
	Kyriacou Phyrillas - Director (British, 80 years old, born December 1946) Appointed 12 October 2009, Resigned 31 December 2019	Resigned

Secretaries

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	Haralambos Fafalios - Secretary (British) Appointed 15 June 2009	Active
	Maria Frangoulis - Secretary (British) Appointed 27 June 2005, Resigned 15 June 2009	Resigned
	Costas Kleanthous - Secretary (British) Appointed 23 January 1995, Resigned 30 June 2004	Resigned
	Valerie Kleanthous - Secretary (British)	Resigned
	Akis Phylaktis - Secretary (British) Appointed 30 June 2004, Resigned 28 June 2005	Resigned

Other Company Directorships

Michael Agathou
No companies found

Evangelia Arapoglou
No companies found

Bernard Carantinos
No companies found

Costas Kleanthous
BRIDLE LANE (ESTATES) LIMITED
CITYHOLD LTD
KLEANTHOUS ANTIQUES LIMITED
LAPADA LIMITED
PORTOBELLO ANTIQUE DEALERS ASSOCIATION

Marina Marks
HELLENIC CENTRE ENTERPRISES LIMITED
THE R K CHARITABLE TRUST 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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