NUFCOR INTERNATIONAL LIMITED Credit Check Report

Company Overview

Nufcor International Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 06 April 1998, so this is a well established company. Nufcor International Limited has been in business for 27 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Plumtree Court, 25 Shoe Lane, London, EC4A 4AU

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Companies House Data

Company Name	NUFCOR INTERNATIONAL LIMITED
Company Number	03541413
Registered Office Address	Plumtree Court
	25 Shoe Lane
	EC4A 4AU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	06/04/1998
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	FULL
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Directors & Members

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	Mark Allen - Director (British, 59 years old, born May 1967) Appointed 30 June 2009, Resigned 26 June 2013	Resigned
	Alberto Bottega - Director (Italian, 84 years old, born October 1942) Appointed 02 July 1999, Resigned 01 November 2000	Resigned
	Michael Brogan - Director (Australian, 77 years old, born December 1949) Appointed 01 November 2000, Resigned 26 June 2008	Resigned
	Anthony Dewell - Director (French,Canadian, 42 years old, born July 1984) Appointed 13 August 2019, Resigned 21 September 2022	Resigned
	Nerys Evans - Director (British, 54 years old, born June 1972) Appointed 08 April 1998, Resigned 09 April 1999	Resigned
	Jacques Gabillon - Director (French, 60 years old, born October 1966) Appointed 30 June 2009, Resigned 10 May 2019	Resigned
	Clive Giddings - Director (British, 53 years old, born September 1973) Appointed 08 April 1998, Resigned 09 April 1999	Resigned
	Andrew Good - Director (American, 59 years old, born May 1967) Appointed 26 June 2008, Resigned 30 June 2009	Resigned
	Martin Hunter - Director (American, 58 years old, born September 1968) Appointed 26 June 2008, Resigned 30 June 2009	Resigned
	Justin Lomheim - Director (American, 45 years old, born April 1981) Appointed 13 June 2019	Active
	Mark Lynam - Director (Irish, 65 years old, born July 1961) Appointed 01 January 2007, Resigned 26 June 2008	Resigned
	Mark McDonald Orman - Director (American, 60 years old, born December 1966) Appointed 26 June 2008, Resigned 05 December 2008	Resigned
	Christopher Pawson - Director (British, 50 years old, born September 1976) Appointed 30 March 2022	Active
	Rian Raghavjee - Director (South African, 52 years old, born August 1974) Appointed 01 November 2002, Resigned 10 July 2006	Resigned
	James Rodier - Director (British, 76 years old, born December 1950) Appointed 09 April 1999, Resigned 02 July 1999	Resigned
	Stuart Rubenstein - Director (American, 66 years old, born August 1960) Appointed 26 June 2008, Resigned 30 June 2009	Resigned
	Michael Schonfeld - Director (German, 76 years old, born August 1950) Appointed 16 February 2001, Resigned 26 June 2008	Resigned
	Thero Setiloane - Director (South African, 67 years old, born September 1959) Appointed 10 July 2006, Resigned 26 June 2008	Resigned
	Magid Shenouda - Director (British, 57 years old, born September 1969) Appointed 30 June 2009, Resigned 20 February 2014	Resigned
	Richard Spilg - Director (S African/Australia, 69 years old, born June 1957) Appointed 02 July 1999, Resigned 16 February 2001	Resigned
	Richard Taylor - Director (British, 54 years old, born September 1972) Appointed 26 June 2013, Resigned 19 July 2017	Resigned
	Jeremy Taylor - Director (American, 53 years old, born February 1973) Appointed 05 September 2018, Resigned 13 August 2019	Resigned
	Richard Thomas - Director (British, 52 years old, born September 1974) Appointed 19 July 2017, Resigned 30 March 2022	Resigned
	Alexis Von Moll - Director (British, 54 years old, born April 1972) Appointed 24 June 2019, Resigned 06 August 2025	Resigned
	Walter Vorwerk - Director (South African, 75 years old, born April 1951) Appointed 02 July 1999, Resigned 24 May 2002	Resigned
	Kelvin Williams - Director (South African, 78 years old, born March 1948) Appointed 02 July 1999, Resigned 31 December 2007	Resigned

Secretaries

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	Gregor Boyd - Secretary Appointed 22 April 2016, Resigned 11 April 2018	Resigned
	Ronald Cochrane - Secretary (South African) Appointed 02 July 1999, Resigned 01 June 2001	Resigned
	John Evans - Secretary (British) Appointed 02 July 2008, Resigned 30 June 2009	Resigned
	Nerys Evans - Secretary (British) Appointed 08 April 1998, Resigned 09 April 1999	Resigned
	Nicholas Hill - Secretary (British) Appointed 01 October 2004, Resigned 20 November 2008	Resigned
	Carolyne Hodkin - Secretary Appointed 13 June 2018, Resigned 12 December 2025	Resigned
	Andrew Kidd - Secretary (American) Appointed 02 July 2008, Resigned 01 January 2009	Resigned
	Steve Moulton-Brady - Secretary Appointed 11 April 2018, Resigned 13 June 2018	Resigned
	Clare Newberry - Secretary (British) Appointed 09 April 1999, Resigned 02 July 1999	Resigned

Other Company Directorships

Justin Lomheim
No companies found

Christopher Pawson
FLEET TRADE & TRANSPORT LIMITED
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) 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 EC4A 4AU

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