GLOBE NOMINEES LIMITED Credit Check Report

Company Overview

Globe Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 21 January 2000, so this is a well established company. Globe Nominees Limited has been in business for 26 years and 2 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1 Churchill Place, London, E14 5HP

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Companies House Data

Company Name	GLOBE NOMINEES LIMITED
Company Number	03911777
Registered Office Address	1 Churchill Place
	London
	E14 5HP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/01/2000
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	DORMANT
Returns Next Due Date	29/06/2017
Returns Last Made Up Date	01/06/2016

Directors & Members

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	Francis Banks - Director (British, 48 years old, born April 1978) Appointed 04 November 2019, Resigned 06 May 2021	Resigned
	Mark Beastall - Director (British, 48 years old, born June 1978) Appointed 22 November 2013, Resigned 13 January 2016	Resigned
	Alexander Brebbia - Director (British, 54 years old, born October 1972) Appointed 24 August 2010, Resigned 29 November 2013	Resigned
	John Callender - Director (British, 76 years old, born April 1950) Appointed 24 December 2001, Resigned 01 October 2004	Resigned
	Gavin Chapman - Director (British, 56 years old, born June 1970) Appointed 01 July 2017	Active
	Alan Douglas - Director (British, 54 years old, born September 1972) Appointed 26 September 2013, Resigned 01 July 2017	Resigned
	Robert East - Director (British, 66 years old, born March 1960) Appointed 15 March 2000, Resigned 24 December 2001	Resigned
	Peter Forrest - Director (British, 48 years old, born June 1978) Appointed 01 August 2022	Active
	Robert Goldsack - Director (British, 60 years old, born July 1966) Appointed 14 February 2001, Resigned 10 September 2006	Resigned
	Kiran Kapur - Director (British, 70 years old, born December 1956) Appointed 06 May 2003, Resigned 01 May 2010	Resigned
	Stuart Knuckey - Director (British, 59 years old, born August 1967) Appointed 02 December 2009, Resigned 29 November 2013	Resigned
	Jeremy Morgan - Director (British, 57 years old, born October 1969) Appointed 15 March 2000, Resigned 10 July 2013	Resigned
	David Mudie - Director (British, 43 years old, born September 1983) Appointed 24 May 2016	Active
	Mike Ransom - Director (British, 78 years old, born April 1948) Appointed 15 March 2000, Resigned 30 April 2003	Resigned
	Graham Rusling - Director (British, 71 years old, born May 1955) Appointed 22 November 2013, Resigned 24 December 2014	Resigned
	Hemal Sanghrajka - Director (British, 50 years old, born September 1976) Appointed 23 March 2016, Resigned 11 October 2017	Resigned
	Sharon Sutton - Director (British, 57 years old, born April 1969) Appointed 18 October 2004, Resigned 11 April 2007	Resigned
	Sharon Sutton - Director (British, 57 years old, born April 1969) Appointed 16 October 2007, Resigned 01 March 2010	Resigned
	Steven Tait - Director (British, 48 years old, born October 1978) Appointed 13 October 2017, Resigned 04 November 2019	Resigned
	Manish Temani - Director (Indian, 41 years old, born June 1985) Appointed 12 May 2021, Resigned 29 July 2022	Resigned
	Barcosec Limited - Secretary Appointed 24 December 2001	Active
	Dla Nominees Limited - Nominee Director Appointed 21 January 2000, Resigned 15 March 2000	Resigned
	Dla Secretarial Services Limited - Nominee Secretary Appointed 21 January 2000, Resigned 15 March 2000	Resigned
	Dla Secretarial Services Limited - Nominee Director Appointed 21 January 2000, Resigned 15 March 2000	Resigned

Secretaries

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	Mike Ransom - Secretary (British) Appointed 15 March 2000, Resigned 24 December 2001	Resigned
	Barcosec Limited - Secretary Appointed 24 December 2001	Active
	Dla Secretarial Services Limited - Nominee Secretary Appointed 21 January 2000, Resigned 15 March 2000	Resigned

Other Company Directorships

Gavin Chapman
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
BARCLAYS EQUITY HOLDINGS LIMITED
BARCLAYS FUNDS INVESTMENTS LIMITED
BARCLAYS PRINCIPAL INVESTMENTS LIMITED
BARCLAYS UK INVESTMENTS LIMITED
BARCLAYS UNQUOTED INVESTMENTS LIMITED
BLOOMBERG INDEX SERVICES LIMITED
BNRI PIA SCOT GP LIMITED
CPIA INVESTMENTS NO. 1 LIMITED
CPIA INVESTMENTS NO. 2 LIMITED
GASIM LIMITED
NORTH COLONNADE INVESTMENTS LIMITED
NORTHWHARF INVESTMENTS LIMITED
NORTHWHARF NOMINEES LIMITED
SUSTAINABLE IMPACT CAPITAL LIMITED

Peter Forrest
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
BARCLAYS EQUITY HOLDINGS LIMITED
BARCLAYS FUNDS INVESTMENTS LIMITED
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
BARCLAYS UK INVESTMENTS LIMITED
BARCLAYS UNQUOTED INVESTMENTS LIMITED
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
BNRI PIA SCOT GP LIMITED
CPIA INVESTMENTS NO. 2 LIMITED
NORTH COLONNADE INVESTMENTS LIMITED
NORTHWHARF INVESTMENTS LIMITED
NORTHWHARF NOMINEES LIMITED
SUSTAINABLE IMPACT CAPITAL LIMITED

David Mudie
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
BARCLAYS UK INVESTMENTS LIMITED
BARCLAYS UNQUOTED INVESTMENTS LIMITED
MOTABILITY OPERATIONS GROUP PLC

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2011	31-Dec-2010
Balance Sheet
Fixed Assets	0	0	0
Current Assets	2	2	2
Creditors Due Within One Year	0	0	0
Working Cap	2	2	2
Total Assets Less Current Liabilities	2	2	2
Long-term Liabilities	0	0	0
Net Assets	2	2	2
Share Capital & Reserves
Share Cap	2	2	2
Profit & Loss Reserves	0	0	0
Other Reserves	0	0	0
Shareholders Funds	2	2	2

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2011	31-Dec-2010
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.0%	0.0%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	100.0%	100.0%	100.0%
Cash Bank In Hand	0.0%	0.0%	0.0%
Current Assets	100.0%	100.0%	100.0%
Creditors Due Within One Year	0.0%	0.0%	0.0%
Net Current Assets Liabilities	100.0%	100.0%	100.0%
Creditors Due After One Year	0.0%	0.0%	0.0%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	100.0%	100.0%	100.0%
Called Up Share Capital	100.0%	100.0%	100.0%
Share Capital Allotted Called Up Paid	100.0%	100.0%	100.0%
Profit Loss Account Reserve	0.0%	0.0%	0.0%
Shareholder Funds	100.0%	100.0%	100.0%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	100.0%	100.0%	100.0%

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2011	31-Dec-2010
Liquidity Ratio	2.0	2.0	2.0
Solvency Ratio	∞	∞	∞
Reserves to Assets	0.0	0.0	0.0

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2011	31-Dec-2010
Assets	2	2	2
Debt	0	0	0
Net Assets/Debt	2	2	2

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

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 E14 5HP

	SOLUTION PERSONAL FINANCE LIMITED C/O Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, E14 5HP
	BARCLAYS NOMINEES (GEORGE YARD) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	BARCLAYS NOMINEES (PROVINCIAL) LIMITED Hill House, 1 Little New Street, London, E14 5HP
	DURLACHER NOMINEES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	BARCLAYS WEALTH NOMINEES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	MERCANTILE CREDIT COMPANY LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	SURETY TRUST LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	LOMBARD STREET NOMINEES LIMITED TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, E14 5HP
	WATER STREET INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP
	BARCLAYS NOMINEES (BRANCHES) LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, E14 5HP

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