R.B. BISHOPSGATE INVESTMENTS LIMITED Credit Check Report

Company Overview

R.B. Bishopsgate Investments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 03 May 1994, so this is a well established company. R.B. Bishopsgate Investments Limited has been in business for 31 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB

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Companies House Data

Company Name	R.B. BISHOPSGATE INVESTMENTS LIMITED
Company Number	02924707
Registered Office Address	Citigroup Centre Canada Square
	Canary Wharf
	E14 5LB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/05/1994
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	FULL
Returns Next Due Date	12/08/2016
Returns Last Made Up Date	15/07/2015

Directors & Members

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	Walid Abu-Suud - Director (Kuwaiti, 63 years old, born January 1963) Appointed 21 May 2013, Resigned 12 April 2019	Resigned
	Mark Bailie - Director (British, 53 years old, born March 1973) Appointed 04 November 2003, Resigned 27 January 2005	Resigned
	Martin Brown - Director (British, 68 years old, born April 1958) Appointed 03 May 1994, Resigned 31 January 1997	Resigned
	Carol Carmichael Edmunds - Director (South African, 56 years old, born December 1970) Appointed 06 December 2006, Resigned 02 July 2007	Resigned
	Thomas Carr - Director (British, 86 years old, born June 1940) Appointed 03 May 1994, Resigned 01 May 1995	Resigned
	Miranda Corti - Director (British, 66 years old, born May 1960) Appointed 29 September 2003, Resigned 04 November 2003	Resigned
	Rory Cullinan - Director (British, 67 years old, born October 1959) Appointed 04 November 2003, Resigned 21 July 2004	Resigned
	Sangeet Dhanani - Director (British, 52 years old, born January 1974) Appointed 30 September 2015, Resigned 12 April 2019	Resigned
	David Giffin - Director (British, 65 years old, born June 1961) Appointed 22 November 2004, Resigned 29 November 2007	Resigned
	John Greenshields - Director (British, 56 years old, born June 1970) Appointed 22 March 2005, Resigned 16 November 2006	Resigned
	Henry Gregson - Director (British, 68 years old, born May 1958) Appointed 04 November 2003, Resigned 17 May 2004	Resigned
	Richard Halstead - Director (British, 69 years old, born March 1957) Appointed 24 February 2004, Resigned 29 November 2007	Resigned
	John Hourican - Director (Irish, 56 years old, born July 1970) Appointed 24 July 2001, Resigned 05 August 2003	Resigned
	Iain Houston - Director (British, 77 years old, born February 1949) Appointed 10 March 2000, Resigned 05 August 2003	Resigned
	Shiraz Jiwa - Director (British, 48 years old, born April 1978) Appointed 21 May 2013, Resigned 29 September 2015	Resigned
	Owen Kelly - Director (Irish, 49 years old, born September 1977) Appointed 30 November 2007, Resigned 01 November 2008	Resigned
	John Killey - Director (British, 71 years old, born May 1955) Appointed 12 April 2019, Resigned 25 March 2022	Resigned
	William Latter - Director (British, 69 years old, born June 1957) Appointed 26 May 1997, Resigned 10 March 2000	Resigned
	John Lea - Director (British, 75 years old, born January 1951) Appointed 10 March 2000, Resigned 04 November 2003	Resigned
	Laraine Loh - Director (Singaporean, 42 years old, born September 1984) Appointed 21 May 2013, Resigned 12 April 2019	Resigned
	Glenn Maud - Director (British, 68 years old, born June 1958) Appointed 30 November 2007, Resigned 21 May 2013	Resigned
	Ian McGillivray - Director (British, 61 years old, born July 1965) Appointed 04 November 2003, Resigned 29 November 2007	Resigned
	Lindsey McMurray - Director (British, 55 years old, born January 1971) Appointed 06 December 2006, Resigned 29 November 2007	Resigned
	Antoinette Moriarty - Director (British, 59 years old, born June 1967) Appointed 10 March 2000, Resigned 04 November 2003	Resigned
	Timothy Pettit - Director (British, 67 years old, born March 1959) Appointed 29 September 2003, Resigned 04 November 2003	Resigned
	Derek Quinlan - Director (Irish, 79 years old, born November 1947) Appointed 12 December 2007, Resigned 21 May 2013	Resigned
	Richard Radford - Director (British, 46 years old, born September 1980) Appointed 13 January 2025	Active
	Iain Robertson - Director (British, 74 years old, born March 1952) Appointed 24 July 2001, Resigned 29 September 2003	Resigned
	Iain Robertson - Director (British, 81 years old, born December 1945) Appointed 07 February 1995, Resigned 10 March 2000	Resigned

Secretaries

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	Marcos Castro - Secretary (Other) Appointed 01 September 2006, Resigned 29 November 2007	Resigned
	Simon Cumming - Secretary Appointed 12 April 2019	Active
	Annabel Graham - Secretary (British) Appointed 14 November 2005, Resigned 01 September 2006	Resigned
	John Lea - Secretary (British) Appointed 03 May 1994, Resigned 10 March 2004	Resigned
	Glenn Maud - Secretary (British) Appointed 17 January 2008, Resigned 21 May 2013	Resigned
	Alan Mills - Secretary (British) Appointed 10 March 2004, Resigned 27 January 2005	Resigned

Other Company Directorships

Richard Radford
CANADA SQUARE INVESTMENTS LIMITED
JHSW 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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