OI! BAGEL TRADING LIMITED Credit Check Report

Company Overview

Oi! Bagel Trading Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 07 July 1998, so this is a well established company. Oi! Bagel Trading Limited has been in business for 27 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

60 Gray's Inn Road, London, WC1X 8AQ

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Companies House Data

Company Name	OI! BAGEL TRADING LIMITED
Company Number	03593876
Registered Office Address	60 Gray's Inn Road
	WC1X 8AQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/07/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	04/08/2016
Returns Last Made Up Date	07/07/2015

Directors & Members

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	William Bassi - Director (Italian, 59 years old, born October 1967) Appointed 16 December 2025	Active
	Christian Biasoni - Director (Italian, 55 years old, born June 1971) Appointed 25 September 2017, Resigned 30 September 2024	Resigned
	Tjalke Boersma - Director (Dutch, 73 years old, born November 1953) Appointed 26 January 2005, Resigned 07 August 2008	Resigned
	David Cheeseman - Director (British, 63 years old, born February 1963) Appointed 06 August 2012, Resigned 16 September 2024	Resigned
	Gloria Cremonini - Director (Italian, 35 years old, born April 1991) Appointed 15 May 2019	Active
	Antonio Ghirarduzzi - Director (Italian, 57 years old, born July 1969) Appointed 06 August 2012, Resigned 31 January 2025	Resigned
	Roderick Humphries - Director (British, 85 years old, born September 1941) Appointed 07 July 1998, Resigned 06 August 2008	Resigned
	Dorothy Humphries - Director (British, 85 years old, born October 1941) Appointed 07 July 1998, Resigned 04 March 1999	Resigned
	Steven King - Director (British, 64 years old, born March 1962) Appointed 20 December 2005, Resigned 06 August 2008	Resigned
	Steven King - Director (British, 64 years old, born March 1962) Appointed 21 November 2001, Resigned 13 December 2005	Resigned
	James Mallison - Director (British, 65 years old, born March 1961) Appointed 04 March 1999, Resigned 09 August 2001	Resigned
	Andrea Mandel-Mantello - Director (Italian, 68 years old, born September 1958) Appointed 06 August 2012, Resigned 15 May 2019	Resigned
	Michael Mills - Director (British, 78 years old, born February 1948) Appointed 19 August 2003, Resigned 06 August 2008	Resigned
	David Pope - Director (British, 87 years old, born February 1939) Appointed 30 March 1999, Resigned 31 August 1999	Resigned
	Gerald Rankin - Director (British, 64 years old, born July 1962) Appointed 15 May 2019, Resigned 31 December 2019	Resigned
	Igor Ribeiro - Director (British, 47 years old, born December 1979) Appointed 16 December 2025	Active
	Martin Rigby - Director (British, 71 years old, born September 1955) Appointed 30 March 1999, Resigned 06 August 2008	Resigned
	David Snook - Director (British, 76 years old, born February 1950) Appointed 01 June 2003, Resigned 29 May 2004	Resigned
	Brian Wild - Director (British, 67 years old, born March 1959) Appointed 06 August 2008, Resigned 15 July 2011	Resigned
	Geoffrey Wootton - Director (British, 74 years old, born January 1952) Appointed 15 July 2011, Resigned 06 August 2012	Resigned

Secretaries

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	Antonio Ghirarduzzi - Secretary Appointed 06 August 2012, Resigned 31 January 2025	Resigned
	Roderick Humphries - Secretary (British) Appointed 07 July 1998, Resigned 06 August 2008	Resigned
	Geoffrey Wootton - Secretary (British) Appointed 07 August 2008, Resigned 06 August 2012	Resigned

Other Company Directorships

William Bassi
BAGEL NASH (RETAIL) LIMITED
GABF HOLDINGS LIMITED
THE GREAT AMERICAN BAGEL FACTORY LIMITED

Gloria Cremonini
GABF HOLDINGS LIMITED
THE GREAT AMERICAN BAGEL FACTORY LIMITED

Igor Ribeiro
BAGEL NASH (RETAIL) LIMITED
GABF HOLDINGS LIMITED
THE GREAT AMERICAN BAGEL FACTORY 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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	WIDNELL SWEETT LIMITED 60 Gray's Inn Road, London, WC1X 8AQ
	POCKET APP LTD 33 2ND FLOOR, CAVENDISH SQUARE, LONDON, WC1X 8AQ
	BLUE SPRUCE HOMES 250 LIMITED GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, WC1X 8AQ
	APPRAISE DIGITAL LIMITED 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, WC1X 8AQ
	LENDING WORKS TRUSTEE LIMITED 35-41 Folgate Street, London, WC1X 8AQ
	GROW BAG CAPITAL LTD 25 TOWER ROAD, TWICKENHAM, WC1X 8AQ
	C E BALL & PARTNERS LIMITED 60 Gray's Inn Road, London, WC1X 8AQ
	AYGUN ALUMINIUM UK LTD 136 Hertford Road, Enfield, Middlesex, WC1X 8AQ
	SENET GROUP FOR RESPONSIBLE GAMBLING 29-30 Ely Place, London, WC1X 8AQ
	FLURO PLATFORM LIMITED 35-41 FOLGATE STREET, LONDON, WC1X 8AQ

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