LEGAL NETLINK EUROPE LIMITED Credit Check Report

Company Overview

Legal Netlink Europe Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 23 February 1999, so this is a well established company. Legal Netlink Europe Limited has been in business for 27 years and 1 month. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ

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Companies House Data

Company Name	LEGAL NETLINK EUROPE LIMITED
Company Number	03717858
Registered Office Address	Rwk Goodman Llp
	69 Carter Lane
	EC4V 5EQ
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/02/1999
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	TOTAL EXEMPTION FULL
Returns Next Due Date	23/03/2017
Returns Last Made Up Date	23/02/2016

Directors & Members

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	Goncalo Areia - Director (Portuguese, 55 years old, born August 1971) Appointed 28 June 2014	Active
	Richard Bailey - Director (British, 55 years old, born October 1971) Appointed 29 January 2021, Resigned 31 October 2021	Resigned
	Guillaume Bestaux - Director (French, 71 years old, born September 1955) Appointed 06 March 1999, Resigned 03 June 1999	Resigned
	Pierre Boivin - Director (Swiss, 84 years old, born August 1942) Appointed 06 March 1999, Resigned 29 June 2002	Resigned
	Harald Christensen - Director (Norwegian, 73 years old, born February 1953) Appointed 05 July 2008, Resigned 28 June 2014	Resigned
	Florian Geyr - Director (German, 89 years old, born October 1937) Appointed 06 March 1999, Resigned 28 June 2014	Resigned
	Ulrich Hansen - Director (German, 81 years old, born March 1945) Appointed 29 June 2002, Resigned 30 June 2006	Resigned
	Tomasz Janaszczyk - Director (Polish, 49 years old, born January 1977) Appointed 03 February 2024	Active
	Chantal Lahaye - Director (French, 75 years old, born May 1951) Appointed 06 March 1999, Resigned 18 March 2003	Resigned
	Jan Lamsa - Director (Dutch, 84 years old, born February 1942) Appointed 06 March 1999, Resigned 13 November 1999	Resigned
	Geert Lenssens - Director (Belgian, 66 years old, born March 1960) Appointed 15 March 2000, Resigned 01 July 2004	Resigned
	Gianluca Meranda - Director (Italian, 56 years old, born January 1970) Appointed 01 July 2011, Resigned 28 June 2014	Resigned
	Jozef Mertens - Director (Belgian, 74 years old, born February 1952) Appointed 06 March 1999, Resigned 04 July 2008	Resigned
	Lenka Ockaikova - Director (Slovak, 48 years old, born April 1978) Appointed 29 January 2021	Active
	Marco Padovan - Director (Italian, 68 years old, born October 1958) Appointed 28 June 2014	Active
	Albrecht Prestel - Director (German, 55 years old, born December 1971) Appointed 03 July 2004	Active
	John Roberts - Director (British, 82 years old, born August 1944) Appointed 23 February 1999, Resigned 02 July 2011	Resigned
	Gustav Schnepper - Director (German, 76 years old, born July 1950) Appointed 01 July 2006, Resigned 02 July 2011	Resigned
	Mareintje Smits - Director (Dutch, 63 years old, born August 1963) Appointed 29 January 2021	Active
	Nenad Stankovic - Director (Serbian, 55 years old, born November 1971) Appointed 03 February 2024	Active
	Bernd Strohm - Director (German, 55 years old, born February 1971) Appointed 03 July 2004, Resigned 26 September 2005	Resigned
	Neils Van Campenhout - Director (Belgian, 57 years old, born January 1969) Appointed 28 June 2014, Resigned 01 January 2023	Resigned
	Adrianus Van Dusseldorp - Director (Dutch, 79 years old, born December 1947) Appointed 06 March 1999, Resigned 18 March 2003	Resigned
	Mihai Voicu - Director (Romanian, 50 years old, born July 1976) Appointed 30 June 2011	Active
	Peter Watson - Director (British, 72 years old, born January 1954) Appointed 30 June 2006, Resigned 28 June 2014	Resigned
	Serge Wilinski - Director (French, 64 years old, born July 1962) Appointed 28 June 2014, Resigned 06 October 2022	Resigned
	Serge Wilinski - Director (French, 64 years old, born July 1962) Appointed 03 February 2024	Active
	Gd Secretarial Services Limited - Secretary Appointed 29 June 2002, Resigned 25 March 2021	Resigned

Secretaries

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	Ashley Hoare - Secretary (British) Appointed 23 February 1999, Resigned 06 March 1999	Resigned
	Jan Lamsa - Secretary (Dutch) Appointed 06 March 1999, Resigned 13 November 1999	Resigned
	Geert Lenssens - Secretary (Belgian) Appointed 13 November 1999, Resigned 29 June 2002	Resigned
	Gd Secretarial Services Limited - Secretary Appointed 29 June 2002, Resigned 25 March 2021	Resigned

Other Company Directorships

Goncalo Areia
No companies found

Tomasz Janaszczyk
No companies found

Lenka Ockaikova
No companies found

Marco Padovan
No companies found

Albrecht Prestel
No companies found

Mareintje Smits
No companies found

Nenad Stankovic
No companies found

Mihai Voicu
No companies found

Serge Wilinski
No companies found

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 EC4V 5EQ

	E. BRAUDE (LONDON) LIMITED Heatrod Elements Ltd Unit 10 Top Deck, Smethurst Lane, Farnworth, Bolton, EC4V 5EQ
	CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ
	THE BROTHERHOOD AND SISTERHOOD MOVEMENT (INCORPORATED) C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ
	UNICORN UK LIMITED C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ
	SPEED OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ
	IMPELLITY LTD THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, EC4V 5EQ
	ANTHON B NILSEN U.K. LTD Royds Withy King 69, Carter Lane, London, EC4V 5EQ
	PINEMACE LIMITED 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, EC4V 5EQ
	COPENHAGEN COMPLIANCE UK LTD C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ
	BRITISH SOCIETY FOR PAEDIATRIC ENDOCRINOLOGY AND DIABETES C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, EC4V 5EQ

Document Filings

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