INTERBETS LIMITED Credit Check Report

Company Overview

Interbets Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 31 December 1996, so this is a well established company. Interbets Limited has been in business for 29 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

14B, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ

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Companies House Data

Company Name	INTERBETS LIMITED
Company Number	03297647
Registered Office Address	14b, Floor 14, The Plaza, 100 Old Hall Street
	L3 9QJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	31/12/1996
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	TOTAL EXEMPTION FULL
Returns Next Due Date	28/01/2017
Returns Last Made Up Date	31/12/2015

Directors & Members

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	Nicola Allinson - Director (British, 41 years old, born October 1985) Appointed 22 September 2025	Active
	William Bland - Director (British, 76 years old, born January 1950) Appointed 11 September 2000, Resigned 21 February 2020	Resigned
	Giovanni Garrisi - Director (British, 78 years old, born June 1948) Appointed 13 August 2004	Active
	Giovanni Garrisi - Director (British, 78 years old, born June 1948) Appointed 31 December 1996, Resigned 11 September 2000	Resigned
	Thomas Green - Director (British, 58 years old, born June 1968) Appointed 15 September 2023, Resigned 22 September 2025	Resigned
	Jarrod Hargreaves - Director (British, 56 years old, born November 1970) Appointed 25 October 2012, Resigned 04 March 2013	Resigned
	Maria Ippolito - Director (Italian, 72 years old, born September 1954) Appointed 31 December 1996, Resigned 15 December 1999	Resigned
	Adrian Morris - Director (British, 78 years old, born October 1948) Appointed 29 May 2020, Resigned 15 September 2023	Resigned
	Sarah Panizzo - Director (British, 79 years old, born March 1947) Appointed 14 January 2005, Resigned 31 January 2005	Resigned
	David Purvis - Director (British, 63 years old, born December 1963) Appointed 02 September 2011, Resigned 25 October 2012	Resigned
	Lee Shannon - Director (British, 46 years old, born October 1980) Appointed 21 February 2020, Resigned 04 June 2020	Resigned
	Brian Wade - Director (British, 74 years old, born May 1952) Appointed 29 May 2020, Resigned 10 January 2024	Resigned
	John Whittaker - Director (British, 76 years old, born December 1950) Appointed 04 March 2013, Resigned 30 May 2020	Resigned
	Penningtons Directors (No 1) Ltd - Director Appointed 31 December 1996, Resigned 31 December 1996	Resigned
	Pennsec Limited - Secretary Appointed 31 December 1996, Resigned 17 January 2014	Resigned

Secretaries

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	Pennsec Limited - Secretary Appointed 31 December 1996, Resigned 17 January 2014	Resigned

Other Company Directorships

Nicola Allinson
BUTTON STREET CREATIVE LTD
EUROPE BUSINESS LIMITED
MAGELLAN ROBOTECH LIMITED
MAGELLAN SPORT LIMITED
STANLEYBET HOLDINGS LIMITED
STANLEYBET SERVICES 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 L3 9QJ

	CDO SERVICES (NORTH WEST) LIMITED C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
	S&C PROPERTY SERVICES LIMITED 61 RODNEY STREET, LIVERPOOL, L3 9QJ
	J J MECH LIMITED THE OLD SCHOOL, 188 LISCARD ROAD, WALLASEY, WIRRAL, L3 9QJ
	PORTERS' OFFICE SERVICES LIMITED 7400 Daresbury Park, Daresbury, Warrington, Cheshire, L3 9QJ
	DOMICAN ENTERPRISE LIMITED SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 9QJ
	RIMBROS LIMITED C/O Mazars Llp, 45 Church Street, Birmingham, L3 9QJ
	E.M.ROSKIN & SONS LIMITED C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
	ROSSETT PARK LAND COMPANY LIMITED(THE) C/O LANGTONS 11TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
	BATHGATE SILICA SAND LIMITED C/O LANGTONS, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
	BRIGHTHOLME PROPERTY COMPANY LIMITED(THE) 11th Floor The Plaza 100 Old Hall Street, Liverpool, L3 9QJ

Document Filings

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