ALTO UNDERWRITING LIMITED Credit Check Report

Company Overview

Alto Underwriting Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 18 September 1998, so this is a well established company. Alto Underwriting Limited has been in business for 27 years and 6 months. The accounts status is full and the accounts are next due on Tuesday 30 December 2025.

Registered Address

5Th Floor, 70 Gracechurch Street, London, EC3V 0XL

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Companies House Data

Company Name	ALTO UNDERWRITING LIMITED
Company Number	03637636
Registered Office Address	5th Floor
	70 Gracechurch Street
	EC3V 0XL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/09/1998
Accounting Reference Date Day	30
Accounting Reference Date Month	12
Accounts Next Due Date	30/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	10/03/2017
Returns Last Made Up Date	10/02/2016

Directors & Members

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	Fiona Blood - Director (British, 64 years old, born May 1962) Appointed 29 September 1998, Resigned 31 December 1998	Resigned
	David Bowles - Director (British, 58 years old, born August 1968) Appointed 15 August 2022	Active
	Olivia Brockway - Director (British, 51 years old, born January 1975) Appointed 10 April 2018, Resigned 18 December 2020	Resigned
	Darren Brockway - Director (British, 54 years old, born July 1972) Appointed 10 April 2018, Resigned 18 December 2020	Resigned
	Derek Lander - Director (New Zealander, 63 years old, born May 1963) Appointed 18 December 2020	Active
	Richard Osborne - Director (New Zealander, 80 years old, born October 1946) Appointed 18 December 2020	Active
	Frances Tuson - Director (British, 79 years old, born March 1947) Appointed 29 September 1998, Resigned 18 December 2020	Resigned
	Keith Tuson - Director (British, 81 years old, born September 1945) Appointed 29 September 1998, Resigned 27 February 2018	Resigned
	Michael Webb - Director (British, 59 years old, born March 1967) Appointed 18 December 2020, Resigned 15 August 2022	Resigned
	David Whitehurst - Director (British, 72 years old, born November 1954) Appointed 29 September 1998, Resigned 31 December 1998	Resigned
	Alto Secretaries Limited - Secretary Appointed 02 October 2007, Resigned 01 January 2015	Resigned
	Anton Financial Management Limited - Secretary Appointed 16 July 2002, Resigned 11 May 2006	Resigned
	Apcl Corporate Director No.1 Limited - Director Appointed 18 December 2020	Active
	Apcl Corporate Director No.2 Limited - Director Appointed 18 December 2020	Active
	Argenta Secretariat Limited - Secretary Appointed 18 December 2020	Active
	Argenta Secretariat Limited - Secretary Appointed 11 May 2006, Resigned 01 October 2007	Resigned
	Excellet Investments Limited - Secretary Appointed 18 September 1998, Resigned 29 September 1998	Resigned
	Fidentia Nominees Limited - Secretary Appointed 01 January 2015, Resigned 18 December 2020	Resigned
	Hallmark Registrars Limited - Nominee Director Appointed 18 September 1998, Resigned 18 September 1998	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 18 September 1998, Resigned 18 September 1998	Resigned
	Quickness Limited - Director Appointed 18 September 1998, Resigned 29 September 1998	Resigned

Secretaries

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	Heather Seed - Secretary (British) Appointed 29 September 1998, Resigned 16 July 2002	Resigned
	Keith Tuson - Secretary (British) Appointed 29 September 1998, Resigned 11 May 2006	Resigned
	Alto Secretaries Limited - Secretary Appointed 02 October 2007, Resigned 01 January 2015	Resigned
	Anton Financial Management Limited - Secretary Appointed 16 July 2002, Resigned 11 May 2006	Resigned
	Argenta Secretariat Limited - Secretary Appointed 18 December 2020	Active
	Argenta Secretariat Limited - Secretary Appointed 11 May 2006, Resigned 01 October 2007	Resigned
	Excellet Investments Limited - Secretary Appointed 18 September 1998, Resigned 29 September 1998	Resigned
	Fidentia Nominees Limited - Secretary Appointed 01 January 2015, Resigned 18 December 2020	Resigned
	Hallmark Secretaries Limited - Nominee Secretary Appointed 18 September 1998, Resigned 18 September 1998	Resigned

Other Company Directorships

David Bowles
ACOLYN TRADING UK LIMITED
AMRAS CAPITAL LIMITED
ANCAMA LIMITED
ANNBRI LIMITED
AZRE CORPORATE MEMBER LIMITED
BHZ CAPITAL LIMITED
COFACE CORPORATE MEMBER LIMITED
CORPUS LCM LIMITED
CORPUS UK HOLDINGS LIMITED
COVERYS CAPITAL LIMITED
G L UNDERWRITING LIMITED
GREENLIGHT RE CORPORATE MEMBER LTD
HALE CORPORATE MEMBER LIMITED
ICC RE LIMITED
ISMIE RE CORPORATE MEMBER LIMITED
LIU CORPORATE MEMBER LIMITED
N & L UNDERWRITING LIMITED
NELNET UK LIMITED
NORMANMAX STRATEGIC PARAMETRICS LIMITED
OCIL LIMITED
OTCIC LIMITED
PETRUS CAPITAL LIMITED
POINT DUME HOLDINGS LIMITED
REAL ALTERNATIVES LIMITED
RIMU CAPITAL LIMITED
RISKO LIMITED
ROBINSON ZIGGURAT VENTURES LIMITED
SAFFRON UNDERWRITING LIMITED
SKYWARD SPECIALTY NO.1 LIMITED
SOLASTA CORPORATE MEMBER LIMITED
TARNPRAK LIMITED
THUNDER MOUNTAIN UNDERWRITING LIMITED
TURKER RE CAPITAL LIMITED
VIGILANT UNDERWRITING LIMITED
WILDFIRE DEFENSE CORPORATE MEMBER LIMITED

Derek Lander
No companies found

Richard Osborne
ABBEY WAY PROPERTY LIMITED
FLIGHT INVESTMENTS (UK) LIMITED
N1172 LIMITED
PELORUS UNDERWRITING LIMITED
RSL NO.39 LIMITED
RSL NO.46 LIMITED
RSL NO.47 LIMITED
SHARPAK ROMSEY LIMITED
WEST END CAPITAL LIMITED

Apcl Corporate Director No.1 Limited
AMRAS CAPITAL LIMITED
AWBURY CORPORATE MEMBER LIMITED
AZRE CORPORATE MEMBER LIMITED
BHZ CAPITAL LIMITED
COFACE CORPORATE MEMBER LIMITED
CORPUS LCM LIMITED
CORPUS UK HOLDINGS LIMITED
HALE CORPORATE MEMBER LIMITED
HOTHAM PARK CAPITAL LLV LIMITED
ICC RE LIMITED
ISMIE RE CORPORATE MEMBER LIMITED
LIU CORPORATE MEMBER LIMITED
NAMECO (NO. 967) LIMITED
NAMECO (NO.371) LIMITED
NEIGHBOURHOOD UTG LIMITED
NELNET UK LIMITED
NORMANMAX STRATEGIC PARAMETRICS LIMITED
OTCIC LIMITED
OTCM NO.1 LIMITED
OTCM NO.2 LIMITED
OTCM NO.3 LIMITED
OTCM NO.5 LIMITED
PARROTIA LIMITED
PETRUS CAPITAL LIMITED
PHILLIPS UNDERWRITING LIMITED
RIMU CAPITAL LIMITED
SAFFRON UNDERWRITING LIMITED
SILO CORPORATE MEMBER NO.2 LIMITED
SILO CORPORATE MEMBER NO.3 LIMITED
SILO CORPORATE MEMBER NO.4 LIMITED
SILO CORPORATE MEMBER NO.5 LIMITED
SKYWARD SPECIALTY NO.1 LIMITED
STANLEY FARM CAPITAL LIMITED
TURKER RE CAPITAL LIMITED
WILDFIRE DEFENSE CORPORATE MEMBER LIMITED

Apcl Corporate Director No.2 Limited
AMRAS CAPITAL LIMITED
AWBURY CORPORATE MEMBER LIMITED
AZRE CORPORATE MEMBER LIMITED
BHZ CAPITAL LIMITED
COFACE CORPORATE MEMBER LIMITED
CORPUS LCM LIMITED
CORPUS UK HOLDINGS LIMITED
DYNASTIC UNDERWRITING LIMITED
GREENLIGHT RE CORPORATE MEMBER LTD
HOTHAM PARK CAPITAL LLV LIMITED
ICC RE LIMITED
ISMIE RE CORPORATE MEMBER LIMITED
KLOOF UNDERWRITING LIMITED
LIU CORPORATE MEMBER LIMITED
NAMECO (NO. 1108) LIMITED
NAMECO (NO. 71) LIMITED
NAMECO (NO. 967) LIMITED
NAMECO (NO.121) LIMITED
NAMECO (NO.371) LIMITED
NAMECO (NO.387) LIMITED
NEIGHBOURHOOD UTG LIMITED
NELNET UK LIMITED
NORMANMAX STRATEGIC PARAMETRICS LIMITED
OTCIC LIMITED
PETRUS CAPITAL LIMITED
PHILLIPS UNDERWRITING LIMITED
RIMU CAPITAL LIMITED
SAFFRON UNDERWRITING LIMITED
SILO CORPORATE MEMBER NO.2 LIMITED
SILO CORPORATE MEMBER NO.3 LIMITED
SILO CORPORATE MEMBER NO.4 LIMITED
SILO CORPORATE MEMBER NO.5 LIMITED
SKYWARD SPECIALTY NO.1 LIMITED
TURKER RE CAPITAL LIMITED
WILDFIRE DEFENSE CORPORATE MEMBER 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 0XL

	RSL NO.28 LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	EAST YORKSHIRE (WREN) HOLDINGS LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	REAL ALTERNATIVES LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	SIMON FAMILY OFFICE INSURES LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	PRA CORPORATE CAPITAL LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	PRACCL LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	PATAGONIA VENTURES LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	G L UNDERWRITING LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	RSL NO.8 LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	AARDVARK UNDERWRITING LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL

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