RI TSC PETERBOROUGH LIMITED Credit Check Report

Company Overview

Ri Tsc Peterborough Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 07 October 1999, so this is a well established company. Ri Tsc Peterborough Limited has been in business for 25 years. The accounts status is total exemption full and the accounts are next due on Monday 30 September 2024.

Registered Address

19-23 Wells Street, London, W1T 3PQ

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Companies House Data

Company Name	RI TSC PETERBOROUGH LIMITED
Company Number	03854623
Registered Office Address	19-23 WELLS STREET
	W1T 3PQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/10/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	04/11/2016
Returns Last Made Up Date	07/10/2015

Previous Company Name	Changed Date
TBL (PETERBOROUGH) LIMITED	29 Oct 2020

Directors & Members

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	Neil Abraham - Director (American, 54 years old, born December 1970) Company Director - Appointed 12 May 2021, Resigned 09 June 2022	Resigned
	Sarah Barzycki - Director (British, 66 years old, born August 1958) Corporate Services Executive - Appointed 15 November 1999, Resigned 02 September 2020	Resigned
	Robert Bowden - Director (British, 82 years old, born May 1942) Chartered Surveyor - Appointed 22 October 1999, Resigned 31 December 2007	Resigned
	Michael Chivers - Director (British, 44 years old, born October 1980) Director - Appointed 01 July 2023	Active
	Alistair Clark - Director (British, 53 years old, born December 1971) Corporate Treasurer - Appointed 11 June 2004, Resigned 19 March 2015	Resigned
	Peter Clarke - Director (British, 58 years old, born March 1966) Chartered Secretary - Appointed 08 October 2002, Resigned 12 September 2005	Resigned
	Graham Eade - Director (New Zealand, 64 years old, born August 1960) Director - Appointed 15 July 2010, Resigned 12 November 2010	Resigned
	Neil Earp - Director (British, 69 years old, born January 1955) Chartered Surveyor - Appointed 19 June 2002, Resigned 22 February 2008	Resigned
	Joseph Emly - Director (British, 37 years old, born January 1987) Senior Legal Counsel - Appointed 09 June 2022	Active
	Christopher Forshaw - Director (British, 75 years old, born July 1949) Company Director - Appointed 01 September 2014, Resigned 05 April 2017	Resigned
	John Gibney - Director (Irish, 57 years old, born February 1967) Assets And Estates Director - Appointed 19 January 2015, Resigned 19 March 2015	Resigned
	Johanna Hartley - Director (British, 49 years old, born March 1975) Company Director - Appointed 02 March 2012, Resigned 19 March 2015	Resigned
	Johanna Hartley - Director (British, 49 years old, born March 1975) Company Director - Appointed 02 March 2012, Resigned 02 March 2012	Resigned
	Barry Hindmarch - Director (British, 56 years old, born October 1968) Director - Appointed 16 August 2022, Resigned 01 July 2023	Resigned
	Robert Howell - Director (British, 74 years old, born April 1950) Treasurer - Appointed 08 November 1999, Resigned 30 April 2004	Resigned
	Bruce James - Director (British, 57 years old, born July 1967) Head Of Secretariat - Appointed 02 September 2020, Resigned 21 October 2020	Resigned
	Andrew Jones - Director (British, 56 years old, born July 1968) Company Director - Appointed 08 June 2006, Resigned 06 November 2009	Resigned
	Bryan Lewis - Director (British, 57 years old, born January 1967) Chartered Surveyor - Appointed 08 June 2006, Resigned 21 October 2020	Resigned
	Jonathan Lloyd - Director (British, 58 years old, born May 1966) Company Director - Appointed 15 July 2010, Resigned 19 March 2015	Resigned
	Hongyan Lu - Director (Chinese, 49 years old, born August 1975) Uk & Roi Property Director - Appointed 01 August 2012, Resigned 19 March 2015	Resigned
	Ian Mair - Director (British, 51 years old, born July 1973) Corporate Treasurer - Appointed 12 November 2010, Resigned 02 March 2012	Resigned
	Charles Maudsley - Director (British, 60 years old, born September 1964) Company Director - Appointed 22 April 2010, Resigned 31 March 2019	Resigned
	Cyril Metliss - Director (British, 101 years old, born June 1923) Chartered Accountant - Appointed 22 October 1999, Resigned 08 June 2006	Resigned
	Michael Mire - Director (British, 76 years old, born January 1948) Director - Appointed 21 October 2020, Resigned 09 June 2022	Resigned
	Nicholas Mourant - Director (British, 66 years old, born September 1958) Accountant - Appointed 15 November 1999, Resigned 28 September 2009	Resigned
	Eduardo Noguera - Director (British, 49 years old, born October 1975) Director Of Companies - Appointed 03 September 2021	Active
	Bruno Obasi - Director (British, 51 years old, born May 1973) Chartered Accountant - Appointed 24 November 2020, Resigned 31 March 2022	Resigned
	Julia Penfold - Director (British, 60 years old, born January 1964) Chartered Surveyor - Appointed 08 November 1999, Resigned 11 June 2004	Resigned
	Michael Pfeiffer - Director (American, 64 years old, born May 1960) Company Director - Appointed 21 October 2020, Resigned 12 May 2021	Resigned
	James Rennie - Director (British, 53 years old, born November 1971) Chartered Surveyor - Appointed 11 June 2004, Resigned 30 November 2007	Resigned

Secretaries

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	Anthony Braine - Secretary (British) Appointed 05 September 2000, Resigned 15 November 2001	Resigned
	Peter Clarke - Secretary (British) Appointed 22 October 1999, Resigned 05 September 2000	Resigned
	Ndiana Ekpo - Secretary (Other) Appointed 30 April 2009, Resigned 06 December 2016	Resigned
	Clive Philp - Secretary (British) Appointed 11 June 2004, Resigned 04 June 2008	Resigned
	Somya Rastogi - Secretary Appointed 01 February 2024	Active

Other Company Directorships

Michael Chivers
No companies found

Joseph Emly
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RI SB BRADFORD LIMITED
RI SB BRIDGWATER LIMITED
RI SB CARDIFF LIMITED
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Eduardo Noguera
REALTY INCOME LIMITED
RI BQ 4 DIY LIMITED
RI CROWN CMC LIMITED
RI SB ARCHER ROAD LIMITED
RI SB BANBURY LIMITED
RI SB BODMIN LIMITED
RI SB BRADFORD LIMITED
RI SB BRIDGWATER LIMITED
RI SB CARDIFF LIMITED
RI SB GRIMSBY LIMITED
RI SB HEREFORD LIMITED
RI SB KEMPSTON LIMITED
RI SB LOCKSBOTTOM LIMITED
RI SB NORTHAMPTON LIMITED
RI SB SOUTHAMPTON LIMITED
RI TSC MILTON KEYNES 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 W1T 3PQ

	THE THIRD FLOOR LONDON LIMITED 33 FOLEY STREET, LONDON, W1T 3PQ
	THE COMPUTER FILM COMPANY LIMITED 28 CHANCERY LANE, LONDON, W1T 3PQ
	COMPUTER FILM HOLDINGS LIMITED 28 CHANCERY LANE, LONDON, W1T 3PQ

Document Filings

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