EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED Credit Check Report

Company Overview

European Transport Investments (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 19 May 2000, so this is a well established company. European Transport Investments (Uk) Limited has been in business for 24 years and 5 months. The accounts status is full and the accounts are next due on Tuesday 30 September 2025.

Registered Address

C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London, EC3A 8BF

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
Company Number	03997991
Registered Office Address	C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
	30 ST MARY AXE
	EC3A 8BF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/05/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	16/06/2017
Returns Last Made Up Date	19/05/2016

Directors & Members

Show Resigned

	Richard Abel - Director (British, 54 years old, born August 1970) Investment Banking - Appointed 21 October 2010, Resigned 01 April 2019	Resigned
	Bruno Angles - Director (French, 60 years old, born November 1964) Company Director - Appointed 20 April 2009, Resigned 12 October 2010	Resigned
	Peter Antolik - Director (British, 56 years old, born December 1968) Operations Director - Appointed 26 February 2004, Resigned 05 December 2005	Resigned
	Steve Barth - Director (French, 54 years old, born October 1970) Division Director - Appointed 21 February 2011, Resigned 01 April 2019	Resigned
	Graeme Bevans - Director (Australian, 66 years old, born March 1958) Director - Appointed 01 April 2019	Active
	Olivia Bloomfield - Director (British, 64 years old, born June 1960) Life Peer, Uk House Of Lords - Appointed 01 July 2019, Resigned 20 August 2019	Resigned
	Colin Chanter - Director (British, 65 years old, born March 1959) Banker - Appointed 29 August 2002, Resigned 19 May 2010	Resigned
	Peter Dyer - Director (British, 83 years old, born November 1941) Director - Appointed 25 July 2000, Resigned 26 February 2004	Resigned
	David Harrison - Director (British, 54 years old, born November 1970) Banker - Appointed 07 August 2003, Resigned 31 December 2008	Resigned
	Leigh Harrison - Director (Australian, 48 years old, born April 1976) Banker - Appointed 20 May 2010, Resigned 21 October 2010	Resigned
	James Hooke - Director (Australian, 54 years old, born August 1970) None - Appointed 01 February 2018, Resigned 01 April 2019	Resigned
	Richard Hughes - Director (Australian, 73 years old, born December 1951) Banker - Appointed 22 December 2008, Resigned 02 February 2010	Resigned
	Nicholas James - Director (Australian, 61 years old, born December 1963) Banker - Appointed 25 July 2000, Resigned 25 July 2002	Resigned
	Sean MacDonald - Director (British, 65 years old, born February 1959) Banker - Appointed 05 December 2005, Resigned 22 December 2008	Resigned
	Vincent Portal-Barrault - Director (French, 41 years old, born June 1983) Director - Appointed 01 April 2019	Active
	John Roberts - Director (New Zealand, 66 years old, born October 1958) Banker - Appointed 25 July 2000, Resigned 23 July 2003	Resigned
	Hilko Schomerus - Director (German, 58 years old, born March 1966) Division Director - Appointed 20 April 2009, Resigned 01 April 2019	Resigned
	David Simpson - Director (British, 67 years old, born March 1957) Non-Executive Director - Appointed 01 November 2021	Active
	Peter Trent - Director (Australian, 66 years old, born September 1958) Chief Executive Officer - Appointed 02 February 2010, Resigned 01 February 2018	Resigned
	Mark Vorbach - Director (British, 62 years old, born August 1962) Company Director - Appointed 05 January 2009, Resigned 16 April 2009	Resigned
	Alter Domus (Uk) Limited - Secretary Appointed 01 April 2019	Active
	Office Organization & Services Limited - Secretary Appointed 19 May 2000, Resigned 25 July 2000	Resigned
	Peregrine Secretarial Services Limited - Director Appointed 19 May 2000, Resigned 25 July 2000	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 19 May 2000, Resigned 19 May 2000	Resigned

Secretaries

Show Resigned

	Alexander Campbell - Secretary (British) Appointed 26 February 2004, Resigned 28 July 2006	Resigned
	Ian Hay - Secretary (British) Appointed 28 February 2001, Resigned 29 October 2001	Resigned
	Annabelle Helps - Secretary (Australian) Lawyer - Appointed 30 July 2002, Resigned 10 June 2010	Resigned
	Richard Hodgkiss - Secretary (British) Solicitor - Appointed 25 July 2000, Resigned 28 February 2001	Resigned
	Belinda McGuinness - Secretary (Australian) Lawyer - Appointed 15 November 2001, Resigned 30 July 2002	Resigned
	Steven Smith - Secretary (British) Appointed 14 December 2007, Resigned 01 April 2019	Resigned
	Alter Domus (Uk) Limited - Secretary Appointed 01 April 2019	Active
	Office Organization & Services Limited - Secretary Appointed 19 May 2000, Resigned 25 July 2000	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 19 May 2000, Resigned 19 May 2000	Resigned

Other Company Directorships

Graeme Bevans
ABHL DIGITAL LIMITED
ABHL DIGITAL RADIO LIMITED
ANNUITY INFRASTRUCTURE COMPANY LIMITED
ANNUITY UK LIMITED
ARQIVA FINANCING NO 3 PLC
ARQIVA GROUP LIMITED
ARQIVA LIMITED
ARQIVA UK BROADCAST HOLDINGS LIMITED
SCANNERS (EUROPE) LIMITED
SCANNERS TELEVISION OUTSIDE BROADCASTS LIMITED
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED
WALES & WEST UTILITIES LIMITED

Vincent Portal-Barrault
No companies found

David Simpson
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 EC3A 8BF

	ABRDN EUROPEAN PROPERTY GROWTH FUND LP 280 BISHOPSGATE, LONDON, EC3A 8BF
	SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED Bow Bells House, 1 Bread Street, London, EC3A 8BF
	VEBNET (HOLDINGS) LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, EC3A 8BF
	APPTECHNOLOGY LIMITED 28TH FLOOR 30 ST MARY AXE, CITY OF LONDON, LONDON, EC3A 8BF
	LIVE TOURS LIMITED 23 QUAKER LANE, SOUTHALL, EC3A 8BF
	G PARK MANAGEMENT COMPANY LIMITED 280 BISHOPSGATE, LONDON, EC3A 8BF
	PARNELL FISHER CHILD HOLDINGS LIMITED Bow Bells House, 1 Bread Street, London, EC3A 8BF
	ABRDN (GENERAL PARTNER CRED) LIMITED 280 BISHOPSGATE, LONDON, EC3A 8BF
	ABRDN (APIT NOMINEE) LIMITED 280 BISHOPSGATE, LONDON, EC3A 8BF
	SEDGWICK DETERT MORAN & ARNOLD LLP C/O CORK GULLY LLP, 6 Snow Hill, London, EC3A 8BF

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster