Company Overview
Definitive Immigration Services Limited is a Dissolved Private Limited Company.
Registered Address

Skyline House First Floor, 200 Union Street, London, SE1 0LX
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 NameDEFINITIVE IMMIGRATION SERVICES LIMITED
Company Number04180730
Registered Office AddressSkyline House First Floor
 200 Union Street
 SE1 0LX
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date16/03/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2019
Accounts Account CategoryDORMANT
Returns Next Due Date13/04/2017
Returns Last Made Up Date16/03/2016
Previous Company NameChanged Date
DEFINITIVE WORK PERMITS LIMITED25 Jun 2008
Directors & Members
Show Resigned
Eric Scheinerman - Director
(American, 59 years old, born September 1967)
Appointed 09 June 2020
Active
Ahmed Wahla - Director
(American, 44 years old, born September 1982)
Appointed 01 June 2017
Active
Reed Smith Corporate Services Limited - Secretary
Appointed 27 July 2015
Active
Secretaries
Show Resigned
Eric Scheinerman - Secretary
Appointed 30 September 2019
Active
Reed Smith Corporate Services Limited - Secretary
Appointed 27 July 2015
Active
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) 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
Other Business around SE1 0LX
THAMES CONSULAR SERVICES LIMITED
Skyline House First Floor, 200 Union Street, London, SE1 0LX
ART SENSUS LLP
200 Union Street, London, SE1 0LX
CIBT DEVELOPMENT LIMITED
Skyline House First Floor, 200 Union Street, London, SE1 0LX
JONES, KELLEHER & ASSOCIATES LIMITED
Skyline House First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
MAXIMUS PEOPLE SERVICES LTD
18c Meridian Business Park Meridian East, Meridian Business Park, Leicester, SE1 0LX
VIKER LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, SE1 0LX
THE UK ASSOCIATION OF LETTING AGENTS LIMITED
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, SE1 0LX
PEREGRINE IMMIGRATION MANAGEMENT LTD
BUILDING 2 MORETOWN, FLOOR 5, 4 THOMAS MORE ST, LONDON, SE1 0LX
TRAVEL LOGISTICS LIMITED
Skyline House First Floor, 200 Union Street, London, SE1 0LX
NEWLAND CHASE LIMITED
BUILDING 2 MORETOWN, FLOOR 5, 4 THOMAS MORE ST, LONDON, SE1 0LX
Document Filings

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

In using this service you agree to the Terms and Conditions

© 2026 Check Free