ALLSAINTS USA LIMITED Credit Check Report

Company Overview

Allsaints Usa Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 07 March 2001, so this is a well established company. Allsaints Usa Limited has been in business for 25 years. The accounts status is full and the accounts are next due on Saturday 31 October 2026.

Registered Address

Unit C15-17 Jacks Place, 6 Corbet Place, London, E1 6NN

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Companies House Data

Company Name	ALLSAINTS USA LIMITED
Company Number	04174188
Registered Office Address	Unit C15-17 Jacks Place
	6 Corbet Place
	E1 6NN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/03/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2026
Accounts Last Made Up Date	01/02/2025
Accounts Account Category	FULL
Returns Next Due Date	02/05/2017
Returns Last Made Up Date	04/04/2016

Previous Company Name	Changed Date
ALL SAINTS LONDON LIMITED	30 Sep 2008

Directors & Members

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	Stephen Craig - Director (Uk, 58 years old, born August 1968) Appointed 10 October 2009, Resigned 16 December 2011	Resigned
	Elaine Deste - Director (British, 63 years old, born April 1963) Appointed 31 July 2021, Resigned 29 January 2026	Resigned
	Michael Dunne - Director (Irish, 69 years old, born December 1957) Appointed 09 March 2001, Resigned 01 December 2005	Resigned
	Catherine Jobling - Director (Irish, 55 years old, born March 1971) Appointed 31 July 2021, Resigned 31 October 2025	Resigned
	William Kim - Director (American, 54 years old, born August 1972) Appointed 26 March 2013, Resigned 17 September 2018	Resigned
	Paul McAdam - Director (American, 58 years old, born October 1968) Appointed 10 October 2009, Resigned 15 December 2011	Resigned
	Rory O'connor - Director (English, 60 years old, born October 1966) Appointed 24 May 2012, Resigned 03 July 2019	Resigned
	Kevin Stanford - Director (British, 66 years old, born July 1960) Appointed 30 November 2005, Resigned 22 November 2012	Resigned
	Sean Trend - Director (British, 38 years old, born October 1988) Appointed 23 February 2026	Active
	Matthew Wilson - Director (British, 40 years old, born January 1986) Appointed 03 July 2019, Resigned 31 July 2021	Resigned
	Peter Wood - Director (British, 53 years old, born August 1973) Appointed 31 January 2011	Active
	Whbc Nominee Directors Limited - Nominee Director Appointed 07 March 2001, Resigned 09 March 2001	Resigned
	Whbc Nominee Secretaries Limited - Nominee Secretary Appointed 07 March 2001, Resigned 09 March 2001	Resigned

Secretaries

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	James Grant - Secretary (British) Appointed 30 November 2005, Resigned 31 January 2011	Resigned
	Yvonne Martin - Secretary (British) Appointed 09 March 2001, Resigned 01 December 2005	Resigned
	Peter Wood - Secretary (British) Appointed 31 January 2011	Active
	Whbc Nominee Secretaries Limited - Nominee Secretary Appointed 07 March 2001, Resigned 09 March 2001	Resigned

Other Company Directorships

Sean Trend
ALLSAINTS HUB LIMITED
ALLSAINTS VENTURES LIMITED
ALLSAINTS WHOLESALE LIMITED
JVUK HOLDCO LIMITED
KLOTHO BRANDS LIMITED

Peter Wood
ALLSAINTS HUB LIMITED
ALLSAINTS VENTURES LIMITED
ALLSAINTS WHOLESALE LIMITED
BRITISH RETAIL CONSORTIUM
JVUK HOLDCO 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 E1 6NN

	INSURANCE CAPITAL PARTNERS, LP Unit A21 6 Corbet Place, London, E1 6NN
	ANDREAS KRAUSE ARCHITECTS LTD UNIT A11 JACK'S PLACE, 6 CORBET PLACE, LONDON, E1 6NN
	KLOTHO BRANDS LIMITED JACK'S PLACE UNITS C15-C17, 6 CORBET PLACE, LONDON, E1 6NN
	LION/HEAVEN UK LIMITED Jack's Place C15-C17, 6 Corbet Place, London, E1 6NN
	ICP HOLDINGS LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, E1 6NN
	ICP GENERAL PARTNER LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, E1 6NN
	ALLSAINTS VENTURES LIMITED UNITS C15-17, JACK'S PLACE 6 CORBET PLACE, SPITALFIELDS, LONDON, E1 6NN
	BIGHAM ANDERSON PARTNERSHIP LIMITED 42 Corbet Place, London, E1 6NN
	ALL SAINTS RETAIL LIMITED JACK'S PLACE UNITS C15-C17, 6 CORBET PLACE, LONDON, E1 6NN
	ICP CAPITAL LIMITED 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, E1 6NN

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