CHARIOT (II) UNDERWRITING LIMITED Credit Check Report

Company Overview

Chariot (Ii) Underwriting Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 16 July 1997, so this is a well established company. Chariot (Ii) Underwriting Limited has been in business for 27 years and 2 months. The accounts status is full and the accounts are next due on Monday 30 September 2024.

Registered Address

5Th Floor, 40, Gracechurch Street, London, EC3V 0BT

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Companies House Data

Company Name	CHARIOT (II) UNDERWRITING LIMITED
Company Number	03406789
Registered Office Address	5TH FLOOR, 40
	GRACECHURCH STREET
	EC3V 0BT
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/07/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	FULL
Returns Next Due Date	31/07/2016
Returns Last Made Up Date	03/07/2015

Directors & Members

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	Mitchell Dowlen - Director (British, 63 years old, born January 1961) Insurance - Appointed 01 August 1997, Resigned 31 December 2007	Resigned
	Jeremy Evans - Director (British, 66 years old, born May 1958) Company Director - Appointed 17 April 2018, Resigned 31 July 2023	Resigned
	Marcus Johnson - Director (British, 73 years old, born January 1951) Director - Appointed 30 October 2007	Active
	Margaret Johnson - Director (British, 76 years old, born March 1948) Citizens Advice Bureau Adviser - Appointed 30 October 2007	Active
	Peter Proctor - Director (British, 80 years old, born March 1944) Corporate Treasurer - Appointed 01 August 1997, Resigned 17 October 2000	Resigned
	Stephen Tanner - Director (British, 88 years old, born March 1936) Director - Appointed 01 August 1997, Resigned 31 December 2007	Resigned
	Mark Tottman - Director (British, 60 years old, born June 1964) Underwriting Agent - Appointed 31 July 2023	Active
	Alan Tucker - Director (English, 76 years old, born December 1948) Underwriting Agent - Appointed 01 August 1997, Resigned 31 December 2005	Resigned
	Graham White - Director (British, 78 years old, born June 1946) Underwriting Agent - Appointed 01 August 1997, Resigned 24 April 2007	Resigned
	Argenta Secretariat Limited - Secretary Appointed 16 July 2002, Resigned 31 December 2017	Resigned
	Excellet Investments Limited - Director Appointed 16 July 1997, Resigned 01 August 1997	Resigned
	Excellet Investments Limited - Secretary Appointed 16 July 1997, Resigned 01 August 1997	Resigned
	Hallmark Registrars Limited - Nominee Director Appointed 16 July 1997, Resigned 16 July 1997	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 16 July 1997, Resigned 16 July 1997	Resigned
	Hampden Legal Plc - Secretary Appointed 17 April 2018	Active
	Nomina Plc - Director Appointed 17 April 2018	Active
	Quickness Limited - Director Appointed 16 July 1997, Resigned 01 August 1997	Resigned

Secretaries

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	Derek Grainger - Secretary (British) Lloyds Underwriting Agent - Appointed 01 August 1997, Resigned 14 October 1997	Resigned
	Susan Henderson - Secretary (British) Chartered Secretary - Appointed 14 October 1997, Resigned 24 July 1998	Resigned
	John Moffatt - Secretary (British) Appointed 06 October 1998, Resigned 16 July 2002	Resigned
	Gerard Walsh - Secretary (British) Appointed 24 July 1998, Resigned 06 October 1998	Resigned
	Argenta Secretariat Limited - Secretary Appointed 16 July 2002, Resigned 31 December 2017	Resigned
	Excellet Investments Limited - Secretary Appointed 16 July 1997, Resigned 01 August 1997	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 16 July 1997, Resigned 16 July 1997	Resigned
	Hampden Legal Plc - Secretary Appointed 17 April 2018	Active

Other Company Directorships

Marcus Johnson
ALM LIMITED
BOLTON'S WAREHOUSE COMPANY LIMITED
CAMBRIDGE INDEX LTD
CAMBRIDGE NETWORK LIMITED
CHARIOT INCORPORATED LIMITED
CHERRY TREES APARTMENTS SERVICE COMPANY LIMITED
CLEAR THINKING SOLUTIONS LIMITED
DAN HOLDINGS LIMITED
EBCAM LIMITED
FREEDOM INSURANCE SERVICES LIMITED
FREETIME TRAVEL LTD
INVESTMENT PORTFOLIO SERVICE LTD
IT'S SO EASY TRAVEL INSURANCE LIMITED
KIRLY CB LTD
KIRLY EB LTD
KIRLY FS LTD
KIRLY GROUP HOLDINGS LTD
KIRLY LIMITED
KIRLY PROPERTY SERVICES LTD
KIRLY REALISATIONS LIMITED
KIRLY TRUSTEES LTD
KIRLY WM LTD
LIFE'S KITCHEN LTD.
LK CATERING AND EVENTS LIMITED
N W BROWN & COMPANY LIMITED
N W BROWN ISA NOMINEES LIMITED
OK TO TRAVEL CRUISE INSURANCE SOLUTIONS LTD
OK TO TRAVEL LIMITED
PADDOCK ST HOLDINGS LTD
PIGEON (THORPE ROAD) LIMITED
TRAVEL POSITIVE LIMITED

Margaret Johnson
BOLTON'S WAREHOUSE COMPANY LIMITED
CAMBRIDGE FAMILY MEDIATION SERVICE
CHARIOT (I) UNDERWRITING LIMITED
KIRLY LIMITED
NW BROWN WEALTH MANAGEMENT LTD
PADDOCK ST HOLDINGS LIMITED
WENTWORTH COUNTRY HOMES LIMITED

Mark Tottman
HAMPDEN AGENCIES LIMITED
NOMINA DESIGNATED MEMBER NO.1 LIMITED
NOMINA DESIGNATED MEMBER NO.2 LIMITED
NOMINA PLC
NOMINA REPRESENTATIVES LIMITED
NOMINA SERVICES LIMITED
ST JOHN'S FIELD RESIDENTS 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 EC3V 0BT

	THE ENTERTAINER MEDIA LTD 5TH FLOOR 22, EASTCHEAP, LONDON, EC3V 0BT
	VESTRIUM LIMITED C/O Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, EC3V 0BT
	PLIXTATION LIMITED C/O Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, EC3V 0BT
	NORTAZIUM LIMITED 40 Gracechurch Street, Iplan, London, EC3V 0BT
	TARGET EUROPE LTD 40 Gracechurch Street, Iplan, London, EC3V 0BT
	MAMMON TECHNOLOGIES LLP 40 Gracechurch Street Iplan, London, EC3V 0BT
	SEBBAR LTD 40 Gracechurch Street, Iplan, London, EC3V 0BT
	GRONW LTD 40 Gracechurch Street, Iplan, London, EC3V 0BT
	NAMECO (NO.927) LIMITED 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
	DENICA LTD C/O Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, EC3V 0BT

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