PPM CAPITAL (HOLDINGS) LIMITED Credit Check Report

Company Overview

Ppm Capital (Holdings) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 04 October 1999, so this is a well established company. Ppm Capital (Holdings) Limited has been in business for 26 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

10 Fenchurch Avenue, London, EC3M 5AG

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Companies House Data

Company Name	PPM CAPITAL (HOLDINGS) LIMITED
Company Number	03852755
Registered Office Address	10 Fenchurch Avenue
	EC3M 5AG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/10/1999
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	FULL
Returns Next Due Date	01/11/2016
Returns Last Made Up Date	04/10/2015

Directors & Members

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	Marcello Arona - Director (Italian, 55 years old, born May 1971) Appointed 13 January 2025	Active
	Kay Ashton - Director (British, 61 years old, born January 1965) Appointed 20 December 1999, Resigned 31 October 2007	Resigned
	Martin Clarke - Director (British, 71 years old, born November 1955) Appointed 20 December 1999, Resigned 06 June 2002	Resigned
	Jackie Collins - Director (British, 63 years old, born July 1963) Appointed 08 August 2012, Resigned 31 July 2018	Resigned
	Sean Fitzgerald - Director (British, 61 years old, born January 1965) Appointed 07 October 2019, Resigned 31 December 2024	Resigned
	David Green - Director (British, 76 years old, born August 1950) Appointed 04 October 1999, Resigned 20 December 1999	Resigned
	Walter Guest - Director (British, 83 years old, born July 1943) Appointed 20 December 1999, Resigned 30 October 2001	Resigned
	James Haslett - Director (British, 73 years old, born May 1953) Appointed 15 November 2000, Resigned 31 October 2007	Resigned
	Derek Higgs - Director (British, 82 years old, born April 1944) Appointed 20 December 1999, Resigned 30 November 2000	Resigned
	Philip Johnson - Director (British, 55 years old, born September 1971) Appointed 31 October 2007, Resigned 12 September 2008	Resigned
	Christopher Kelly - Director (British, 60 years old, born February 1966) Appointed 19 July 2000, Resigned 31 October 2007	Resigned
	Murray Lewis - Director (British, 72 years old, born May 1954) Appointed 20 December 1999, Resigned 26 May 2000	Resigned
	Neil MacDougall - Director (British, 61 years old, born June 1965) Appointed 20 December 1999, Resigned 31 October 2007	Resigned
	Alistair MacKintosh - Director (British, 63 years old, born March 1963) Appointed 20 December 1999, Resigned 31 August 2004	Resigned
	Jonathan McClelland - Director (British, 63 years old, born July 1963) Appointed 31 October 2007, Resigned 07 September 2018	Resigned
	Michael McLintock - Director (British, 84 years old, born May 1942) Appointed 01 December 2000, Resigned 06 June 2016	Resigned
	Nicholas McMorran - Director (British, 52 years old, born December 1974) Appointed 01 July 2018	Active
	Jonathan Morgan - Director (British, 69 years old, born October 1957) Appointed 20 December 1999, Resigned 28 February 2005	Resigned
	Jonathan Niblett - Director (British, 59 years old, born April 1967) Appointed 31 October 2007, Resigned 30 June 2012	Resigned
	Jean Rihon - Director (Belgian, 71 years old, born July 1955) Appointed 19 July 2000, Resigned 31 October 2007	Resigned
	John Smith - Director (British, 66 years old, born June 1960) Appointed 20 December 1999, Resigned 29 August 2002	Resigned
	Christopher Smyth - Director (British, 49 years old, born April 1977) Appointed 01 January 2025	Active
	Grant Speirs - Director (British, 55 years old, born September 1971) Appointed 01 November 2008, Resigned 31 January 2019	Resigned
	Matthew Turner - Director (British, 63 years old, born November 1963) Appointed 20 December 1999, Resigned 30 November 2004	Resigned
	Leeroy Tustain - Director (British, 56 years old, born June 1970) Appointed 08 February 2019, Resigned 26 June 2019	Resigned
	Gareth Whiley - Director (British, 59 years old, born November 1967) Appointed 01 January 2004, Resigned 31 October 2007	Resigned
	M&G Management Services Limited - Secretary Appointed 01 February 2006	Active

Secretaries

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	Jonathan McClelland - Secretary (British) Appointed 23 April 2004, Resigned 09 March 2005	Resigned
	Jonathan McClelland - Secretary (British) Appointed 14 February 2001, Resigned 29 July 2002	Resigned
	Fiona Molloy - Secretary (British) Appointed 29 July 2002, Resigned 13 January 2006	Resigned
	Susan Morgan - Secretary (British) Appointed 19 July 2000, Resigned 14 February 2001	Resigned
	Robert Walker - Secretary (British) Appointed 04 October 1999, Resigned 19 July 2000	Resigned
	M&G Management Services Limited - Secretary Appointed 01 February 2006	Active

Other Company Directorships

Marcello Arona
ARCHITAS LIMITED
AXA INVESTMENT MANAGERS GS LIMITED
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
AXA INVESTMENT MANAGERS UK LIMITED
BNP PARIBAS ASSET MANAGEMENT SERVICES LIMITED
M & G FINANCIAL SERVICES LIMITED
M & G GROUP LIMITED
M & G SECURITIES LIMITED
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
M&G FA LIMITED
M&G INVESTMENT MANAGEMENT LIMITED
M&G NOMINEES LIMITED
M&G PLATFORM NOMINEES LIMITED
STABLEVIEW LIMITED

Nicholas McMorran
DALTON RJM LTD.
M&G ALTERNATIVES GP1 LIMITED
M&G ALTERNATIVES GP2 LIMITED
M&G FA LIMITED
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
M&G MANAGEMENT SERVICES LIMITED
M&G MFH CARRY GENERAL PARTNER LIMITED
M&G REAL ESTATE LIMITED
PRUDENTIAL GP LIMITED
PRUDENTIAL UNIT TRUSTS LIMITED
RADS GAMMA LIMITED
RADS OMEGA LIMITED
STABLEVIEW LIMITED

Christopher Smyth
M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
M&G MANAGEMENT SERVICES LIMITED
M&G NOMINEES LIMITED
M&G PLATFORM NOMINEES LIMITED
PRU LIMITED
PRUDENCE LIMITED
PRUDENTIAL GP LIMITED
PRUDENTIAL UNIT TRUSTS LIMITED
STABLEVIEW 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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