FITCH RATINGS CIS LTD Credit Check Report

Company Overview

Fitch Ratings Cis Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 24 December 2002, so this is a well established company. Fitch Ratings Cis Ltd has been in business for 23 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

30 North Colonnade, London, E14 5GN

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Companies House Data

Company Name	FITCH RATINGS CIS LTD
Company Number	04625158
Registered Office Address	30 North Colonnade
	E14 5GN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/12/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	21/01/2017
Returns Last Made Up Date	24/12/2015

Directors & Members

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	Lisa Haag - Director (American, 68 years old, born June 1958) Appointed 01 May 2020, Resigned 09 May 2022	Resigned
	Sanjeev Handa - Director (Indian, 65 years old, born October 1961) Appointed 09 July 2015, Resigned 08 July 2020	Resigned
	Ian Linnell - Director (British, 59 years old, born February 1967) Appointed 29 April 2020, Resigned 18 November 2025	Resigned
	George Miller - Director (American, 67 years old, born June 1959) Appointed 01 October 2013, Resigned 11 October 2016	Resigned
	Thierry Moulonguet - Director (French, 75 years old, born February 1951) Appointed 01 October 2013, Resigned 04 August 2015	Resigned
	Dominique Netter - Director (French, 75 years old, born August 1951) Appointed 01 May 2016, Resigned 31 December 2019	Resigned
	Natalia Page - Director (British, 57 years old, born February 1969) Appointed 24 December 2002, Resigned 21 January 2007	Resigned
	Andrew Philpott - Director (British, 62 years old, born September 1964) Appointed 24 December 2002, Resigned 01 October 2004	Resigned
	Trevor Pitman - Director (British, 68 years old, born February 1958) Appointed 04 August 2010, Resigned 04 November 2015	Resigned
	Charles Prescott - Director (British, 74 years old, born June 1952) Appointed 01 January 2020, Resigned 09 May 2022	Resigned
	David Samuel - Director (British, 62 years old, born March 1964) Appointed 24 December 2002, Resigned 07 April 2021	Resigned
	Christopher Setford - Director (British, 53 years old, born December 1973) Appointed 18 November 2025	Active
	Karen Skinner - Director (British, 55 years old, born January 1971) Appointed 07 April 2021, Resigned 18 November 2025	Resigned
	Paul Taylor - Director (British, 64 years old, born May 1962) Appointed 24 December 2002, Resigned 04 August 2010	Resigned
	David Wharrier - Director (British, 60 years old, born May 1966) Appointed 29 April 2014, Resigned 29 April 2020	Resigned
	Hyejin Yoon - Director (South Korean, 54 years old, born November 1972) Appointed 18 November 2025	Active
	Waterlow Nominees Limited - Nominee Director Appointed 24 December 2002, Resigned 24 December 2002	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 24 December 2002, Resigned 24 December 2002	Resigned

Secretaries

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	Sara Biro - Secretary Appointed 04 March 2011, Resigned 25 September 2013	Resigned
	Susan Launi - Secretary Appointed 25 September 2013, Resigned 23 November 2017	Resigned
	Bruce Legorburu - Secretary (British) Appointed 10 December 2003, Resigned 08 February 2007	Resigned
	Bruce Legorburu - Secretary Appointed 23 November 2017, Resigned 30 April 2019	Resigned
	Keith McGoogan - Secretary (British) Appointed 13 May 2008, Resigned 01 March 2011	Resigned
	Jonathan Prosser - Secretary Appointed 30 April 2019	Active
	David Samuel - Secretary (British) Appointed 24 December 2002, Resigned 10 December 2003	Resigned
	Frances Xavier - Secretary (Australian) Appointed 08 February 2007, Resigned 13 May 2008	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 24 December 2002, Resigned 24 December 2002	Resigned

Other Company Directorships

Christopher Setford
No companies found

Hyejin Yoon
SUSTAINABLE FITCH 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 E14 5GN

	FITCH 7CITY LEARNING FINANCE LIMITED 30 North Colonnade, London, E14 5GN
	FITCH LEARNING HOLDINGS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN
	FITCH SOLUTIONS GROUP LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN
	FITCH LEARNING LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN
	BUSINESS MONITOR INTERNATIONAL LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN
	BMI 1 LIMITED 30 North Colonnade, London, E14 5GN
	FITCH TREASURY LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN
	FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN
	BMI 2 LIMITED 30 North Colonnade, London, E14 5GN
	FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN

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