Company Overview
Abacus Trustees (U.K.) Limited is a Dissolved Private Limited Company.
Registered Address

Griffins Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
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Companies House Data
Company NameABACUS TRUSTEES (U.K.) LIMITED
Company Number04015519
Registered Office AddressGriffins Griffins Tavistock House South
 Tavistock Square
 WC1H 9LG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date12/06/2000
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2021
Accounts Last Made Up Date31/10/2019
Accounts Account CategoryDORMANT
Returns Next Due Date10/07/2017
Returns Last Made Up Date12/06/2016
Directors & Members
Show Resigned
Nicholas Kinseley - Director
(British, 51 years old, born September 1975)
Appointed 03 July 2019
 Active
Caroline McCann - Director
(Irish, 54 years old, born September 1972)
Appointed 24 October 2016
 Active
Anne Perrotin - Director
(French, 56 years old, born May 1970)
Appointed 12 April 2017
 Active
Secretaries
Show Resigned
Other Company Directorships
Nicholas Kinseley
MONTCO NOMINEES LIMITED
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
Caroline McCann
MONTCO NOMINEES LIMITED
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
Anne Perrotin
BRENHAM ESTATES
MIDDLE ROW NOMINEES
NORTH ROW NOMINEES
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
TRISCON SECURITIES
Balance Sheet Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2013 31-Oct-2012
Balance Sheet
Fixed Assets 0 0 0
Current Assets 0 0 252,647
Creditors Due Within One Year 0 0 0
Working Cap 0 0 252,647
Total Assets Less Current Liabilities 0 0 252,647
Long-term Liabilities 0 0 0
Net Assets 0 0 252,647
Share Capital & Reserves
Share Cap 0 0 250,000
Profit & Loss Reserves 0 0 2,647
Other Reserves 0 0 0
Shareholders Funds 0 0 252,647
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2013 31-Oct-2012
Tangible Fixed Assets - - -
Fixed Assets - - 0.0%
Stocks Inventory - - 0.0%
Debtors - - 0.0%
Cash Bank In Hand - - 0.0%
Current Assets - - 100.0%
Creditors Due Within One Year - - 0.0%
Net Current Assets Liabilities - - 100.0%
Creditors Due After One Year - - 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 100.0%
Called Up Share Capital - - 99.0%
Share Capital Allotted Called Up Paid - - 99.0%
Profit Loss Account Reserve - - 1.0%
Shareholder Funds - - 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities - - 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2013 31-Oct-2012
Liquidity Ratio 0.0 0.0 252647.0
Solvency Ratio - - ∞
Reserves to Assets - - 0.0
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Oct-2019 31-Oct-2013 31-Oct-2012
Assets 0 0 252,647
Debt 0 0 0
Net Assets/Debt 0 0 252,647
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) X
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
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Registered office address changed from 100 Bishopsgate London EC2N 4AA United Kingdom to Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG on 18 November 2020
Termination of appointment of Mirabelle Osaro as a secretary on 2 November 2020
Appointment of a voluntary liquidator
Declaration of solvency
Resolutions
Confirmation statement made on 18 June 2020 with no updates
Registered office address changed from C/O Subsidiary Governance Office Riverbank House 2 Swan Lane London London EC4R 3BF to 100 Bishopsgate London EC2N 4AA on 22 June 2020
Appointment of Miss Mirabelle Osaro as a secretary on 12 December 2019
Termination of appointment of Siobhan Majella Dowdall as a secretary on 12 December 2019
Appointment of Mr Nicholas Kinseley as a director on 3 July 2019
Termination of appointment of Timothy Raymond Anthony Fletcher as a director on 27 June 2019
Confirmation statement made on 18 June 2019 with no updates
Appointment of Miss Siobhan Majella Dowdall as a secretary on 18 September 2018
Termination of appointment of Alex Richardson Richardson as a secretary on 4 September 2018
Confirmation statement made on 26 June 2018 with no updates
Confirmation statement made on 12 June 2018 with no updates
Satisfaction of charge 040155190002 in full
Satisfaction of charge 040155190001 in full
Confirmation statement made on 12 June 2017 with updates
Termination of appointment of Kevin David Stokes as a director on 26 April 2017
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