THE OFFICIAL UK CHARTS COMPANY LIMITED Credit Check Report

Company Overview

The Official Uk Charts Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 04 February 1998, so this is a well established company. The Official Uk Charts Company Limited has been in business for 28 years and 2 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

4 Golden Square, London, W1F 9HT

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Companies House Data

Company Name	THE OFFICIAL UK CHARTS COMPANY LIMITED
Company Number	03507334
Registered Office Address	4 Golden Square
	W1F 9HT
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/02/1998
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	04/03/2017
Returns Last Made Up Date	04/02/2016

Directors & Members

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	Derek Allen - Director (British, 64 years old, born March 1962) Appointed 23 September 2014, Resigned 31 December 2021	Resigned
	Nick Allum - Director (British, 50 years old, born October 1976) Appointed 01 January 2024	Active
	Melanie Armstrong - Director (British, 57 years old, born September 1969) Appointed 01 November 2017, Resigned 24 September 2018	Resigned
	James Batchelor - Director (British, 61 years old, born January 1965) Appointed 08 June 2005, Resigned 10 September 2007	Resigned
	Kim Bayley - Director (British, 59 years old, born September 1967) Appointed 04 September 2003	Active
	Kevin Brown - Director (British, 61 years old, born November 1965) Appointed 23 September 2014, Resigned 31 December 2017	Resigned
	Paul Burger - Director (British, 71 years old, born February 1955) Appointed 19 June 1998, Resigned 14 November 2000	Resigned
	Eduard Castelló - Director (Spanish, 39 years old, born October 1987) Appointed 19 September 2017, Resigned 28 January 2019	Resigned
	Daniel Chalmers - Director (British, 48 years old, born June 1978) Appointed 21 September 2020, Resigned 01 December 2023	Resigned
	Raoul Chatterjee - Director (British, 54 years old, born March 1972) Appointed 15 September 2011, Resigned 03 October 2012	Resigned
	Raoul Chatterjee - Director (British, 54 years old, born March 1972) Appointed 19 January 2013, Resigned 01 December 2015	Resigned
	Timothy Coles - Director (British, 68 years old, born January 1958) Appointed 19 June 1998, Resigned 04 May 2000	Resigned
	Thomas Connaughton - Director (Irish, 47 years old, born March 1979) Appointed 24 September 2018, Resigned 25 November 2019	Resigned
	Russel Coultart - Director (British, 64 years old, born February 1962) Appointed 13 May 2009, Resigned 28 November 2013	Resigned
	Charlotte De Burgh-Holder - Director (Australian,British,Irish, 36 years old, born August 1990) Appointed 06 June 2022	Active
	John Deacon - Director (British, 88 years old, born March 1938) Appointed 05 November 1998, Resigned 12 July 2000	Resigned
	John Deacon - Director (British, 88 years old, born March 1938) Appointed 04 February 1998, Resigned 19 June 1998	Resigned
	Simon Douglas - Director (British, 61 years old, born November 1965) Appointed 06 September 2005, Resigned 10 September 2007	Resigned
	Benjamin Drury - Director (British, 51 years old, born August 1975) Appointed 01 January 2023, Resigned 30 August 2024	Resigned
	Benjamin Drury - Director (British, 51 years old, born August 1975) Appointed 02 January 2008, Resigned 28 January 2013	Resigned
	Azadeh Eftekhari - Director (British, 47 years old, born May 1979) Appointed 16 March 2021, Resigned 07 January 2022	Resigned
	Paul Firth - Director (British, 56 years old, born November 1970) Appointed 31 July 2008, Resigned 13 May 2009	Resigned
	Paul Firth - Director (British, 53 years old, born November 1973) Appointed 28 November 2013, Resigned 30 January 2026	Resigned
	Paul Firth - Director (British, 56 years old, born November 1970) Appointed 30 January 2026	Active
	Stephen Gallant - Director (British, 66 years old, born June 1960) Appointed 10 April 2003, Resigned 04 December 2003	Resigned
	Andrew Gray - Director (British, 76 years old, born March 1950) Appointed 19 June 1998, Resigned 29 April 2003	Resigned
	Nicholas Hartley - Director (British, 66 years old, born November 1960) Appointed 25 November 2014, Resigned 03 August 2016	Resigned
	David Hawkes - Director (British, 52 years old, born October 1974) Appointed 22 September 2016	Active
	Dennis Henderson - Director (British, 65 years old, born June 1961) Appointed 23 February 2004, Resigned 06 July 2005	Resigned
	Andrew Hill - Director (British, 49 years old, born October 1977) Appointed 01 December 2018	Active
	Richard Izard - Director (British, 63 years old, born April 1963) Appointed 04 December 2003, Resigned 17 May 2005	Resigned
	Peter Jamieson - Director (British, 81 years old, born April 1945) Appointed 05 December 2002, Resigned 28 February 2007	Resigned
	Sophia Jones - Director (British, 52 years old, born December 1974) Appointed 18 January 2023, Resigned 01 August 2023	Resigned

Secretaries

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	Rosalind Austin Groome - Secretary (British) Appointed 09 March 2000, Resigned 18 July 2007	Resigned
	Nicholas Glynn - Secretary (British) Appointed 28 August 2008, Resigned 03 June 2014	Resigned

Other Company Directorships

Nick Allum
No companies found

Kim Bayley
ENTERTAINMENT RETAILERS ASSOCIATION
FINDANYFILM LIMITED
GAMES RATING AUTHORITY
MUSIC INDUSTRY CHART SERVICES LIMITED
RECORD SHOP DAY UK LIMITED
RECORD STORE DAY UK LIMITED
THE UNOFFICIAL UK CHARTS COMPANY LIMITED

Charlotte De Burgh-Holder
No companies found

Paul Firth
ENTERTAINMENT RETAILERS ASSOCIATION

David Hawkes
No companies found

Andrew Hill
ANGLESEY DISTINCTIVE PROPERTIES MANAGEMENT COMPANY LIMITED
ENGLISH FOLK DANCE AND SONG SOCIETY(THE)
ENTERTAINMENT RETAILERS ASSOCIATION
NAVIGATOR RECORDS LIMITED
PROPER MUSIC DISTRIBUTION LIMITED
PROPER MUSIC GROUP LTD
PROPER MUSIC GROUP TRADING LIMITED
PROPER MUSIC PUBLISHING LIMITED
PROPER NOTE LIMITED
PROPER RECORDS LIMITED
PROPERMUSIC.COM LIMITED
TOPIC GROUP LTD
TOPIC MUSIC LIMITED
TOPIC RECORDS LIMITED
UTOPIA DISTRIBUTION 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

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	BANKING SCIENCE LIMITED 8A LANCASTER DRIVE, LONDON, W1F 9HT
	THE FOUNDRY BIDCO NO.2 LIMITED Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, W1F 9HT
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	THE FOUNDRY TOPCO NO.2 LIMITED Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, W1F 9HT
	SALT TV LTD C/O Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, W1F 9HT
	THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED, Rutland House 148 Edmund Street, Birmingham, W1F 9HT
	THE FOUNDRY MIDCO NO 2 LIMITED Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, W1F 9HT
	MEC LONDON PROPERTY 2 LP 5 GOLDEN SQUARE, LONDON, W1F 9HT
	THE FOUNDRY HOLDINGS LIMITED Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, W1F 9HT

Document Filings

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