SMITHFIELD TRUSTEE LIMITED Credit Check Report

Company Overview

Smithfield Trustee Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 24 April 2003, so this is a well established company. Smithfield Trustee Limited has been in business for 22 years and 11 months. The accounts status is dormant and the accounts are next due on Tuesday 31 March 2026.

Registered Address

C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, SW1P 1DE

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Companies House Data

Company Name	SMITHFIELD TRUSTEE LIMITED
Company Number	04743985
Registered Office Address	C/O Daniel J. Edelman Limited, Francis House
	11 Francis Street
	SW1P 1DE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/04/2003
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	DORMANT
Returns Next Due Date	22/05/2017
Returns Last Made Up Date	24/04/2016

Directors & Members

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	Naveen Agarwal - Director (Indian, 58 years old, born August 1968) Appointed 14 July 2023, Resigned 20 September 2024	Resigned
	Anthony Allen - Director (British, 77 years old, born February 1949) Appointed 22 May 2003, Resigned 22 September 2015	Resigned
	Isabel Dobson - Director (British, 64 years old, born March 1962) Appointed 23 September 2015, Resigned 14 July 2023	Resigned
	Victor Malanga - Director (American, 59 years old, born March 1967) Appointed 23 September 2015	Active
	Jonathan Mathias - Director (British, 73 years old, born April 1953) Appointed 24 April 2003, Resigned 22 September 2015	Resigned
	Mary Murphy - Director (Irish, 58 years old, born April 1968) Appointed 07 January 2025	Active
	Carol Potter Marmol - Director (British, 71 years old, born March 1955) Appointed 01 May 2017, Resigned 01 May 2020	Resigned
	Michael Stewart - Director (United States, 61 years old, born April 1965) Appointed 23 September 2015, Resigned 01 May 2017	Resigned
	Edward Williams - Director (British, 54 years old, born September 1972) Appointed 01 May 2020	Active
	Throgmorton Secretaries Llp - Secretary Appointed 16 July 2007, Resigned 22 September 2015	Resigned
	Throgmorton Uk Limited - Secretary Appointed 24 April 2003, Resigned 16 July 2007	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 24 April 2003, Resigned 24 April 2003	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 24 April 2003, Resigned 24 April 2003	Resigned

Secretaries

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	Carolyn Foxall - Secretary Appointed 06 July 2016, Resigned 07 January 2022	Resigned
	Nick Hughes - Secretary Appointed 07 January 2022	Active
	Jared Robinson - Secretary Appointed 23 September 2015, Resigned 06 July 2016	Resigned
	Throgmorton Secretaries Llp - Secretary Appointed 16 July 2007, Resigned 22 September 2015	Resigned
	Throgmorton Uk Limited - Secretary Appointed 24 April 2003, Resigned 16 July 2007	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 24 April 2003, Resigned 24 April 2003	Resigned

Other Company Directorships

Victor Malanga
ASSEMBLY MEDIA LIMITED
DANIEL J. EDELMAN (EUROPE) LIMITED
DANIEL J. EDELMAN LIMITED
DJE CONSULTING LTD
JC.DC LIMITED
PR21 UK LIMITED
SMITHFIELD FINANCIAL LIMITED
SPOOK MEDIA LIMITED
ZENO COMMUNICATIONS (UK) LIMITED

Mary Murphy
No companies found

Edward Williams
DANIEL J. EDELMAN LIMITED
ENB PRODUCTIONS LIMITED
INSTITUTE FOR STRATEGIC DIALOGUE
PUBLIC RELATIONS COMMUNICATIONS ASSOCIATION LIMITED
SMITHFIELD CONSULTANTS LIMITED
THE MEDIA TRUST
THE NEW EUROPEAN LTD
WOOLF INSTITUTE

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

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	LINKS OF LONDON (INTERNATIONAL) LIMITED Francis House, 11 Francis Street, London, SW1P 1DE
	TRUESTART LIMITED TRUE HOUSE, 29 BUCKINGHAM GATE, LONDON, SW1P 1DE
	ALLSHADESCOVERED LIMITED 11 Francis Street, London, SW1P 1DE
	TRUE CAPITAL PARTNERS LLP TRUE HOUSE, 29 BUCKINGHAM GATE, LONDON, SW1P 1DE
	JUICY COUTURE EUROPE LIMITED Francis House 11 Francis Street, London, SW1P 1DE
	R N VENTURES LIMITED Resolve Partners Limited 22 York Buildings, John Adam Street, London, SW1P 1DE

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