EBA INSURANCE SERVICES LIMITED Credit Check Report

Company Overview

Eba Insurance Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 04 August 1998, so this is a well established company. Eba Insurance Services Limited has been in business for 27 years and 8 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

52-56 Leadenhall Street, London, EC3A 2EB

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Companies House Data

Company Name	EBA INSURANCE SERVICES LIMITED
Company Number	03609556
Registered Office Address	52-56 Leadenhall Street
	EC3A 2EB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/08/1998
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	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	01/09/2016
Returns Last Made Up Date	04/08/2015

Previous Company Name	Changed Date
EUROPEAN BROKERS ALLIANCE LIMITED	24 Sep 2013
EUROPEAN BROKERS ASSOCIATED LIMITED	30 Oct 2008

Directors & Members

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	Simon Barker - Director (British, 60 years old, born October 1966) Appointed 01 May 2000	Active
	Marco Benedini - Director (Italian, 58 years old, born May 1968) Appointed 10 September 1998, Resigned 01 August 2007	Resigned
	Stephen Butterworth - Director (British, 80 years old, born May 1946) Appointed 10 September 1998, Resigned 30 April 2010	Resigned
	Luigi Calvi - Director (Italian, 83 years old, born September 1943) Appointed 24 January 2002, Resigned 01 August 2007	Resigned
	Gianluigi Cattaneo - Director (Italian, 79 years old, born June 1947) Appointed 10 August 2001, Resigned 21 April 2004	Resigned
	Graziella Cavanna - Director (Italian, 86 years old, born July 1940) Appointed 10 September 1998, Resigned 01 March 1999	Resigned
	Timothy Coles - Director (British, 59 years old, born June 1967) Appointed 08 September 2015, Resigned 03 November 2020	Resigned
	Antonio Gambini - Director (Italian, 84 years old, born June 1942) Appointed 10 September 1998, Resigned 07 January 2002	Resigned
	Konstantina Gkouma - Director (Greek, 43 years old, born March 1983) Appointed 02 January 2015, Resigned 20 September 2024	Resigned
	Jean Leddy - Director (Irish, 53 years old, born April 1973) Appointed 04 August 1998, Resigned 11 September 1998	Resigned
	George Lloyd-Roberts - Director (British, 78 years old, born March 1948) Appointed 01 August 2007, Resigned 10 August 2015	Resigned
	Richard Marriage - Director (British, 52 years old, born May 1974) Appointed 15 June 2023	Active
	Anthony McCallum - Director (British, 79 years old, born March 1947) Appointed 01 August 2007, Resigned 26 January 2024	Resigned
	Alexander Mobbs - Director (British, 50 years old, born June 1976) Appointed 08 September 2015, Resigned 28 March 2024	Resigned
	Karen Morris - Director (British, 67 years old, born May 1959) Appointed 19 September 2018, Resigned 28 February 2022	Resigned
	Stuart Rouse - Director (British, 54 years old, born February 1972) Appointed 10 August 2015, Resigned 05 September 2025	Resigned
	Michael Sibthorpe - Director (British, 67 years old, born May 1959) Appointed 01 April 2018, Resigned 22 February 2019	Resigned
	Christina Spelman - Director (Irish, 58 years old, born March 1968) Appointed 01 June 2011, Resigned 28 March 2024	Resigned
	Colin Thompson - Director (British, 53 years old, born March 1973) Appointed 10 August 2015, Resigned 21 August 2024	Resigned
	Ian Whistondale - Director (British, 70 years old, born December 1956) Appointed 08 September 2015, Resigned 26 March 2018	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 04 August 1998, Resigned 04 August 1998	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 04 August 1998, Resigned 04 August 1998	Resigned

Secretaries

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	Simon Barker - Secretary Appointed 22 June 2012, Resigned 31 July 2013	Resigned
	Stephen Butterworth - Secretary (British) Appointed 10 September 1998, Resigned 01 August 2007	Resigned
	Kelly Cambridge - Secretary Appointed 10 August 2015, Resigned 15 July 2019	Resigned
	Teresa Furmston - Secretary Appointed 11 September 2019, Resigned 31 December 2024	Resigned
	Konstantina Gkouma - Secretary Appointed 31 July 2013, Resigned 10 August 2015	Resigned
	Raymond Hall - Secretary (English) Appointed 01 August 2007, Resigned 22 June 2012	Resigned
	Andrew Hunter - Secretary Appointed 31 December 2024	Active
	Alice Renfrew - Secretary (British) Appointed 04 August 1998, Resigned 10 September 1998	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 04 August 1998, Resigned 04 August 1998	Resigned

Other Company Directorships

Simon Barker
HEALTHCARE RISK MANAGEMENT SERVICES LIMITED
MOWBRAY DEVELOPMENT LIMITED
NEXUS EUROPE SAS
ST MICHAEL'S CONSULTANCY LIMITED
XENIA BROKING GROUP LIMITED
XENIA RISK SERVICES LIMITED
XENIA SPECIALTY LIMITED

Richard Marriage
MILLSTREAM UNDERWRITING LTD.
NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED
NEXUS UNDERWRITING 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 EC3A 2EB

	NEXUS CIFS LIMITED 52-56 LEADENHALL STREET, LONDON, EC3A 2EB
	ED BROKING (UK) LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, EC3A 2EB
	BPL (HOLDINGS) LIMITED 52 LIME STREET, LONDON, EC3A 2EB
	MILLSTREAM UNDERWRITING LTD. 52-56 LEADENHALL STREET, LONDON, EC3A 2EB
	NEXUS PROFESSIONAL RISKS LIMITED 52-56 LEADENHALL STREET, LONDON, EC3A 2EB
	EQUINOX GLOBAL LIMITED THE HALLMARK BUILDING, 52 LEADENHALL STREET, LONDON, EC3A 2EB
	RUDD HUNTLEY & TATE LIMITED 52 LIME STREET, LONDON, EC3A 2EB
	ED BROKING LLP 2 MINSTER COURT, MINCING LANE, LONDON, EC3A 2EB
	ED BROKING HOLDINGS LLP 2 MINSTER COURT, MINCING LANE, LONDON, EC3A 2EB
	XENIA BROKING LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3A 2EB

Document Filings

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