SVALINN 1319 LIMITED Credit Check Report

Company Overview

Svalinn 1319 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 23 August 2002, so this is a well established company. Svalinn 1319 Limited has been in business for 23 years and 7 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

71 Fenchurch Street, London, EC3M 4BS

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Companies House Data

Company Name	SVALINN 1319 LIMITED
Company Number	04518666
Registered Office Address	71 Fenchurch Street
	EC3M 4BS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/08/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	FULL
Returns Next Due Date	25/06/2017
Returns Last Made Up Date	28/05/2016

Previous Company Name	Changed Date
ENTERTAINMENT RISK MANAGEMENT LIMITED	15 Jul 2019

Directors & Members

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	Robert Campbell - Director (British, 68 years old, born October 1958) Appointed 01 February 2011, Resigned 09 July 2012	Resigned
	Paul Chapman - Director (British, 61 years old, born August 1965) Appointed 17 December 2025	Active
	John Claffey - Director (English, 58 years old, born December 1968) Appointed 07 July 2016, Resigned 13 June 2019	Resigned
	Neil Clayton - Director (British, 60 years old, born August 1966) Appointed 28 June 2016, Resigned 13 June 2019	Resigned
	Claire Clough - Director (British, 48 years old, born May 1978) Appointed 28 May 2016, Resigned 12 February 2019	Resigned
	Barry Collings - Director (British, 80 years old, born March 1946) Appointed 23 August 2002, Resigned 28 January 2011	Resigned
	Jason Collins - Director (British, 58 years old, born October 1968) Appointed 06 March 2024	Active
	Karl Crawford - Director (British, 70 years old, born May 1956) Appointed 23 August 2002, Resigned 22 May 2019	Resigned
	Katherine Cross - Director (British, 42 years old, born May 1984) Appointed 12 February 2019, Resigned 06 October 2020	Resigned
	Katherine Cross - Director (British, 42 years old, born May 1984) Appointed 10 December 2020, Resigned 10 February 2021	Resigned
	Katherine Cross - Director (British, 42 years old, born May 1984) Appointed 14 November 2022, Resigned 02 February 2023	Resigned
	Colin Cunningham - Director (British, 53 years old, born December 1973) Appointed 06 October 2020, Resigned 10 December 2020	Resigned
	Colin Cunningham - Director (British, 53 years old, born December 1973) Appointed 23 November 2021, Resigned 31 October 2022	Resigned
	Simon Curtis - Director (British, 64 years old, born February 1962) Appointed 09 June 2020, Resigned 01 August 2024	Resigned
	Trevor Darby - Director (British, 79 years old, born July 1947) Appointed 15 March 2010, Resigned 09 July 2012	Resigned
	William Goldstein - Director (American, 55 years old, born March 1971) Appointed 07 August 2015, Resigned 13 March 2018	Resigned
	John Green - Director (English, 63 years old, born February 1963) Appointed 23 August 2002, Resigned 22 May 2019	Resigned
	Edward Grimston - Director (British, 41 years old, born August 1985) Appointed 17 December 2025	Active
	Toby Humphreys - Director (British, 63 years old, born September 1963) Appointed 06 August 2019, Resigned 22 July 2020	Resigned
	Toby Humphreys - Director (British, 63 years old, born September 1963) Appointed 07 August 2015, Resigned 28 June 2016	Resigned
	Richard Johnston - Director (British, 68 years old, born April 1958) Appointed 26 November 2024	Active
	Brian King - Director (British, 79 years old, born June 1947) Appointed 09 July 2012, Resigned 07 August 2015	Resigned
	David Lawrence - Director (British, 59 years old, born February 1967) Appointed 23 August 2002, Resigned 09 July 2012	Resigned
	Daniel Lott - Director (British, 55 years old, born September 1971) Appointed 13 June 2019, Resigned 30 June 2021	Resigned
	Grant Ninnes - Director (British, 37 years old, born November 1989) Appointed 22 July 2020, Resigned 10 February 2021	Resigned
	Thomas O'shea - Director (British, 35 years old, born April 1991) Appointed 11 September 2019, Resigned 09 June 2020	Resigned
	John Owens - Director (British, 67 years old, born April 1959) Appointed 07 August 2015, Resigned 28 June 2016	Resigned
	Adam Seffens - Director (British, 57 years old, born July 1969) Appointed 30 April 2019, Resigned 10 February 2021	Resigned
	Andrew Smith - Director (British, 77 years old, born April 1949) Appointed 09 July 2012, Resigned 07 August 2015	Resigned
	John Sutton - Director (British, 65 years old, born September 1961) Appointed 07 August 2015, Resigned 28 June 2016	Resigned
	Timothy Thornhill - Director (British, 41 years old, born August 1985) Appointed 17 December 2025	Active

Secretaries

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	Peter Burton - Secretary Appointed 07 August 2015, Resigned 22 May 2019	Resigned
	Christopher Hanser - Secretary (British) Appointed 23 August 2002, Resigned 09 July 2012	Resigned
	Grant Ninnes - Secretary Appointed 30 July 2019, Resigned 10 February 2021	Resigned
	Andrew Smith - Secretary Appointed 09 July 2012, Resigned 07 August 2015	Resigned

Other Company Directorships

Paul Chapman
ENTERTAINMENT INSURANCE PARTNERS LTD
LONG REACH INTERNATIONAL LIMITED
WALTON & PARKINSON LIMITED

Jason Collins
AMPHITRITE UNDERWRITING LIMITED
ARCH INTERMEDIARIES LIMITED
BROCKWELL CAPITAL LIMITED
CONSORTIUM 9882 LIMITED
CROTON STOKES WILSON HOLDEN LIMITED
HAWKES BAY HOLDINGS LIMITED
HIVE UNDERWRITERS LIMITED
INTEGRO (IRELAND) LTD
JUNO CAPITAL PARTNERS I LLP
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
MANNING WILLIAMS LIMITED
PLACING PLATFORM LIMITED
PLANVILLE LIMITED
RFIB GROUP LIMITED
SVALINN LIMITED
TYSER & CO. LIMITED
TYSERS INSURANCE BROKERS LIMITED

Edward Grimston
FINBURY SERVICES LIMITED
FINBURY SERVICES UK LIMITED
PROJECT BACH LIMITED
PROMESSA LIMITED

Richard Johnston
GEORGE YARD INVESTMENTS LIMITED
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
MST RFIB LIMITED
RFIB GROUP LIMITED
RFIB HOLDINGS LIMITED
RFIB LAUDRUM LIMITED
RFIB NON MARINE LIMITED
RFIB RUSSIA LIMITED

Timothy Thornhill
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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 EC3M 4BS

	R&Q ALPHA COMPANY PLC 71 Fenchurch Street, London, EC3M 4BS
	LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED 71 Fenchurch Street, London, EC3M 4BS
	RTIB HOLDINGS LIMITED 71 Fenchurch Street, London, EC3M 4BS
	INTEGRO INSURANCE BROKERS HOLDINGS LIMITED 71 Fenchurch Street, London, EC3M 4BS
	ARTHUR DOODSON (BROKERS) LIMITED 71 Fenchurch Street, London, EC3M 4BS
	BARKWOOD LIMITED 71 Fenchurch Street, London, EC3M 4BS
	R&Q CENTRAL SERVICES LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, EC3M 4BS
	CHAIN IQ UK LIMITED 12th Floor, 71 Fenchurch Street, London, EC3M 4BS
	DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED 5th Floor 20 Gracechurch Street, London, EC3M 4BS
	R&Q INSURANCE SERVICES LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, EC3M 4BS

Document Filings

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