TDCL GROUP LIMITED Credit Check Report

Company Overview

Tdcl Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 01 October 1999, so this is a well established company. Tdcl Group Limited has been in business for 26 years and 6 months. The accounts status is group and the accounts are next due on Tuesday 31 March 2026.

Registered Address

12 Bishops Bridge Road, London, W2 6AA

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Companies House Data

Company Name	TDCL GROUP LIMITED
Company Number	03854432
Registered Office Address	12 Bishops Bridge Road
	London
	W2 6AA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/10/1999
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	GROUP
Returns Next Due Date	17/06/2017
Returns Last Made Up Date	20/05/2016

Previous Company Name	Changed Date
DDB CIS U.K. LIMITED	22 Apr 2022

Directors & Members

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	Michael Barlow - Director (American, 51 years old, born December 1975) Appointed 30 August 2016, Resigned 06 January 2020	Resigned
	John Bray - Director (United States, 76 years old, born December 1950) Appointed 31 July 2005, Resigned 08 February 2010	Resigned
	Bernard Brochand - Director (French, 88 years old, born June 1938) Appointed 19 October 1999, Resigned 02 October 2001	Resigned
	Oleg Kalinin - Director (Russian, 62 years old, born January 1964) Appointed 12 January 2023, Resigned 09 December 2024	Resigned
	Kip Keesey - Director (American, 63 years old, born January 1963) Appointed 19 June 2003, Resigned 31 July 2005	Resigned
	Sergeui Krivonogov - Director (Russian, 60 years old, born June 1966) Appointed 19 October 1999, Resigned 31 December 2020	Resigned
	Jonathan Leigh - Director (British, 60 years old, born June 1966) Appointed 02 October 2001, Resigned 19 June 2003	Resigned
	Glen Lomas - Director (British, 56 years old, born May 1970) Appointed 09 February 2021, Resigned 12 May 2022	Resigned
	Vadim Malysh - Director (Russian, 57 years old, born March 1969) Appointed 19 October 1999, Resigned 12 January 2023	Resigned
	Elena Modina - Director (Russian, 58 years old, born December 1968) Appointed 19 October 1999, Resigned 01 January 2003	Resigned
	Dominic Nagy - Director (British, 54 years old, born May 1972) Appointed 12 May 2010, Resigned 12 May 2022	Resigned
	Joseph Paolino - Director (American, 62 years old, born October 1964) Appointed 19 October 1999, Resigned 08 June 2012	Resigned
	Joseph Paolino Iii - Director (American, 62 years old, born October 1964) Appointed 06 January 2020, Resigned 09 February 2021	Resigned
	Franck Perrodo - Director (French, 54 years old, born August 1972) Appointed 12 May 2010, Resigned 28 November 2013	Resigned
	Mark Rhodes - Director (British, 75 years old, born August 1951) Appointed 09 December 2024	Active
	Jonathan Stevenson Coppin - Director (British, 63 years old, born July 1963) Appointed 01 October 1999, Resigned 19 October 1999	Resigned
	Pietro Tramontin - Director (Dutch, 84 years old, born April 1942) Appointed 30 August 2016, Resigned 12 May 2022	Resigned
	Luciene James Limited - Nominee Director Appointed 01 October 1999, Resigned 01 October 1999	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 01 October 1999, Resigned 01 October 1999	Resigned

Secretaries

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	Sally Bray - Secretary (British) Appointed 19 October 1999, Resigned 17 May 2022	Resigned
	Nicola Putland - Secretary (British) Appointed 01 October 1999, Resigned 19 October 1999	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 01 October 1999, Resigned 01 October 1999	Resigned

Other Company Directorships

Mark Rhodes
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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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	TRIBAL DDB CIS UK LIMITED 12 Bishops Bridge Road, London, W2 6AA

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