PROMON-LOGICALIS LATIN AMERICA LIMITED Credit Check Report

Company Overview

Promon-Logicalis Latin America Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 18 February 2002, so this is a well established company. Promon-Logicalis Latin America Limited has been in business for 24 years and 1 month. The accounts status is full and the accounts are next due on Monday 30 November 2026.

Registered Address

Building 8 Ground Floor, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD

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Companies House Data

Company Name	PROMON-LOGICALIS LATIN AMERICA LIMITED
Company Number	04375851
Registered Office Address	Building 8 Ground Floor, Foundation Park
	Roxborough Way
	SL6 3UD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/02/2002
Accounting Reference Date Day	28
Accounting Reference Date Month	2
Accounts Next Due Date	30/11/2026
Accounts Last Made Up Date	28/02/2025
Accounts Account Category	FULL
Returns Next Due Date	18/03/2017
Returns Last Made Up Date	18/02/2016

Previous Company Name	Changed Date
LOGICALIS SOUTH AMERICA LIMITED	28 May 2008

Directors & Members

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	Robert Bailkoski - Director (British, 51 years old, born November 1975) Appointed 01 December 2015, Resigned 12 September 2022	Resigned
	Luis Cardoso - Director (Brazilian, 76 years old, born January 1950) Appointed 12 January 2017, Resigned 12 July 2018	Resigned
	Ian Cook - Director (British, 73 years old, born November 1953) Appointed 01 March 2008, Resigned 21 April 2015	Resigned
	Ivan Dittrich - Director (South African, 54 years old, born October 1972) Appointed 31 May 2016, Resigned 19 October 2018	Resigned
	Ivan Dittrich - Director (South African, 54 years old, born October 1972) Appointed 01 March 2020, Resigned 30 April 2021	Resigned
	Ivan Dittrich - Director (South African, 54 years old, born October 1972) Appointed 12 September 2022	Active
	Nigel Drakeford Lewis - Director (British, 65 years old, born April 1961) Appointed 01 March 2002, Resigned 29 May 2015	Resigned
	Robert Evans - Director (British, 61 years old, born September 1965) Appointed 21 April 2015, Resigned 11 April 2016	Resigned
	Luiz Gemignani - Director (Brazilian, 80 years old, born September 1946) Appointed 02 May 2008, Resigned 26 July 2010	Resigned
	Ivo Godoi Junior - Director (Brazilian, 64 years old, born July 1962) Appointed 01 March 2009, Resigned 31 August 2013	Resigned
	Gilson Krause - Director (Brazilian, 69 years old, born June 1957) Appointed 02 May 2008, Resigned 28 February 2009	Resigned
	Stephen Lawrence - Director (British, 69 years old, born March 1957) Appointed 01 March 2002, Resigned 29 October 2002	Resigned
	Felipe Lima - Director (Brazilian, 55 years old, born October 1971) Appointed 26 July 2010, Resigned 12 January 2017	Resigned
	Carlos Lorenzo - Director (Argentinian, 79 years old, born May 1947) Appointed 05 January 2007, Resigned 02 May 2008	Resigned
	Carlos Lorenzo - Director (Argentinian, 79 years old, born May 1947) Appointed 01 March 2010, Resigned 28 February 2011	Resigned
	Andrew Miller - Director (British, 62 years old, born March 1964) Appointed 24 May 2006, Resigned 11 June 2009	Resigned
	Jens Montanana - Director (British, 66 years old, born December 1960) Appointed 11 November 2002, Resigned 30 April 2021	Resigned
	Jens Montanana - Director (British, 66 years old, born December 1960) Appointed 12 September 2022	Active
	Petrus Myburgh - Director (South African, 51 years old, born May 1975) Appointed 29 May 2015, Resigned 01 December 2015	Resigned
	José Parreira - Director (Brazilian, 61 years old, born October 1965) Appointed 12 September 2022, Resigned 01 March 2025	Resigned
	Carlos Pingarilho - Director (Brazilian, 56 years old, born March 1970) Appointed 12 July 2018, Resigned 30 April 2021	Resigned
	Stuart Radcliffe - Director (British, 61 years old, born May 1965) Appointed 19 October 2018, Resigned 12 September 2022	Resigned
	Heloisa Ramos De Campos Mello - Director (Brazilian, 62 years old, born December 1964) Appointed 02 May 2008, Resigned 28 April 2011	Resigned
	Heloisa Ramos De Campos Mello - Director (Brazilian, 62 years old, born December 1964) Appointed 31 August 2013, Resigned 03 August 2017	Resigned
	Mark Rogers - Director (British, 68 years old, born June 1958) Appointed 02 May 2008, Resigned 29 February 2020	Resigned
	Rodrigo Romero - Director (Brazilian, 47 years old, born July 1979) Appointed 01 March 2025	Active
	Luiz Telles Rudge - Director (Brazilian, 70 years old, born August 1956) Appointed 02 May 2008, Resigned 30 April 2021	Resigned
	Marcio Zapater - Director (Brazilian, 46 years old, born October 1980) Appointed 03 August 2017, Resigned 30 April 2021	Resigned
	Instant Companies Limited - Nominee Director Appointed 18 February 2002, Resigned 01 March 2002	Resigned

Secretaries

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	Leopoldo Dal Bianco - Secretary Appointed 16 April 2019, Resigned 23 June 2025	Resigned
	Mark Grant - Secretary Appointed 12 June 2017, Resigned 16 April 2019	Resigned
	Gary Hall - Secretary Appointed 23 May 2012, Resigned 12 June 2017	Resigned
	Mawande Maqungo - Secretary Appointed 26 June 2025	Active
	Simon Morris - Secretary (British) Appointed 01 March 2002, Resigned 26 October 2009	Resigned
	Richard Williams - Secretary Appointed 26 October 2009, Resigned 23 May 2012	Resigned

Other Company Directorships

Ivan Dittrich
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Jens Montanana
ANALYSYS LIMITED
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LOGICALIS COMPUTING SOLUTIONS LIMITED
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Rodrigo Romero
No companies found

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 SL6 3UD

	N2O LIMITED 7 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UD
	N2O (SOUTH) LIMITED 7 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UD
	LEXMARK INTERNATIONAL LTD BUILDING Q1 QUANTUM BUSINESS PARK, 60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, SL6 3UD

Document Filings

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