MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC Credit Check Report

Company Overview

Montanaro Uk Smaller Companies Investment Trust Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Wednesday 21 December 1994, so this is a well established company. Montanaro Uk Smaller Companies Investment Trust Plc has been in business for 31 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

53 Threadneedle Street, London, EC2R 8AR

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Companies House Data

Company Name	MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
Company Number	03004101
Registered Office Address	53 Threadneedle Street
	EC2R 8AR
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/12/1994
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	18/01/2017
Returns Last Made Up Date	21/12/2015

Directors & Members

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	Christopher Ashworth - Director (British, 73 years old, born May 1953) Appointed 09 January 1995, Resigned 07 February 1995	Resigned
	Katharine Bolsover - Director (British, 68 years old, born July 1958) Appointed 17 October 2014, Resigned 19 November 2019	Resigned
	Clayton Brendish - Director (British, 79 years old, born March 1947) Appointed 07 February 1995, Resigned 09 February 1999	Resigned
	Iain Cater - Director (British, 74 years old, born January 1952) Appointed 07 February 1995, Resigned 17 July 2000	Resigned
	Arthur Copple - Director (British, 72 years old, born November 1954) Appointed 01 March 2017	Active
	Frederick Corby - Director (British, 74 years old, born March 1952) Appointed 07 February 1995, Resigned 09 February 1999	Resigned
	Roger Cuming - Director (British, 78 years old, born January 1948) Appointed 05 June 2009, Resigned 25 July 2019	Resigned
	David Gamble - Director (British, 82 years old, born February 1944) Appointed 19 November 2004, Resigned 26 July 2013	Resigned
	Charles Gough - Director (British, 89 years old, born October 1937) Appointed 23 November 1998, Resigned 28 January 2005	Resigned
	Peter Griffiths - Director (British, 93 years old, born September 1933) Appointed 08 February 2001, Resigned 07 September 2003	Resigned
	Antony Hardy - Director (British, 86 years old, born February 1940) Appointed 17 July 2000, Resigned 31 July 2009	Resigned
	Catriona Hoare - Director (British, 42 years old, born June 1984) Appointed 19 November 2019	Active
	Christopher Jones - Director (British, 86 years old, born December 1940) Appointed 09 July 1999, Resigned 30 July 2010	Resigned
	James Littler - Director (British, 96 years old, born May 1930) Appointed 07 February 1995, Resigned 17 July 2000	Resigned
	Kathryn Matthews - Director (British, 67 years old, born December 1959) Appointed 01 April 2010, Resigned 08 March 2017	Resigned
	Dominic Morley - Director (British, 59 years old, born January 1967) Appointed 09 January 1995, Resigned 07 February 1995	Resigned
	Michael Moule - Director (British, 80 years old, born May 1946) Appointed 28 January 2005, Resigned 31 July 2015	Resigned
	Christopher Nakajima - Director (Japanese, 66 years old, born February 1960) Appointed 01 January 2024	Active
	Laurence Petar - Director (British, 77 years old, born December 1949) Appointed 23 May 2003, Resigned 16 June 2010	Resigned
	Annette Powley - Director (British, 65 years old, born November 1961) Appointed 18 November 2020	Active
	James Robinson - Director (British, 73 years old, born July 1953) Appointed 30 September 2013, Resigned 27 July 2023	Resigned
	Capita Sinclair Henderson Limited - Secretary Appointed 08 March 1995, Resigned 31 December 2016	Resigned
	Instant Companies Limited - Nominee Director Appointed 21 December 1994, Resigned 09 January 1995	Resigned
	Juniper Partners Ltd - Secretary Appointed 01 July 2023	Active
	Link Company Matters Limited - Secretary Appointed 01 October 2019, Resigned 30 June 2023	Resigned
	Maitland Administration Services Limited - Secretary Appointed 01 January 2017, Resigned 01 October 2019	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 21 December 1994, Resigned 09 January 1995	Resigned
	Swift Incorporations Limited - Nominee Director Appointed 21 December 1994, Resigned 09 January 1995	Resigned

Secretaries

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	Dominic Morley - Secretary (British) Appointed 09 January 1995, Resigned 08 March 1995	Resigned
	Capita Sinclair Henderson Limited - Secretary Appointed 08 March 1995, Resigned 31 December 2016	Resigned
	Juniper Partners Ltd - Secretary Appointed 01 July 2023	Active
	Link Company Matters Limited - Secretary Appointed 01 October 2019, Resigned 30 June 2023	Resigned
	Maitland Administration Services Limited - Secretary Appointed 01 January 2017, Resigned 01 October 2019	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 21 December 1994, Resigned 09 January 1995	Resigned

Other Company Directorships

Arthur Copple
No companies found

Catriona Hoare
No companies found

Christopher Nakajima
CRIMSON PHOENIX LIMITED
ICEED UK
JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC

Annette Powley
CABOT SQUARE ALTERNATIVES PLC
M&G CREDIT INCOME INVESTMENT TRUST PLC
THE ARNDALE MANAGEMENT COMPANY 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 EC2R 8AR

	PURE SPORTS MEDICINE JV LIMITED 41-47 THREADNEEDLE STREET, LONDON, EC2R 8AR
	MONTANARO ASSET MANAGEMENT LIMITED 53 THREADNEEDLE STREET, LONDON, EC2R 8AR
	MONTANARO HOLDINGS LIMITED 53 THREADNEEDLE STREET, LONDON, EC2R 8AR
	MONTANARO INVESTMENT MANAGERS LIMITED 53 THREADNEEDLE STREET, LONDON, EC2R 8AR

Document Filings

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