ALBEMARLE ASSET MANAGEMENT LIMITED Credit Check Report

Company Overview

Albemarle Asset Management Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 25 April 2003, so this is a well established company. Albemarle Asset Management Limited has been in business for 22 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

3Rd & 4Th Floor 21 Upper Brook Street, London, W1K 7PY

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Companies House Data

Company Name	ALBEMARLE ASSET MANAGEMENT LIMITED
Company Number	04745029
Registered Office Address	3rd & 4th Floor 21 Upper Brook Street
	W1K 7PY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/04/2003
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	23/05/2017
Returns Last Made Up Date	25/04/2016

Directors & Members

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	Roberto Accornero - Director (Italian, 63 years old, born January 1963) Appointed 28 July 2014, Resigned 31 March 2017	Resigned
	Umberto Borghesi - Director (Italian, 68 years old, born June 1958) Appointed 07 April 2014, Resigned 22 January 2019	Resigned
	Michela Bracali - Director (Italian, 54 years old, born October 1972) Appointed 28 April 2014, Resigned 28 February 2020	Resigned
	Claudio De Ranieri - Director (Italian, 45 years old, born June 1981) Appointed 22 January 2019, Resigned 19 June 2025	Resigned
	Fabrizio De Tomasi - Director (Italian,British, 55 years old, born April 1971) Appointed 16 February 2017	Active
	Brian Hamilton Smith - Director (British, 84 years old, born July 1942) Appointed 25 April 2003, Resigned 25 March 2010	Resigned
	Federico Lazzeretti - Director (Italian, 57 years old, born August 1969) Appointed 05 January 2004, Resigned 31 August 2004	Resigned
	Massimo Massimilla - Director (Italian, 46 years old, born June 1980) Appointed 05 February 2020, Resigned 20 December 2021	Resigned
	Guido Miani - Director (Italian, 57 years old, born June 1969) Appointed 08 May 2003, Resigned 19 November 2007	Resigned
	Alessandro Penati - Director (Italian, 74 years old, born August 1952) Appointed 24 July 2025	Active
	Matteo Rigginello - Director (British, 48 years old, born May 1978) Appointed 12 November 2004, Resigned 09 September 2014	Resigned
	Lorenzo Savi - Director (Italian, 55 years old, born June 1971) Appointed 01 September 2022	Active
	Stuart Williams - Director (British, 59 years old, born January 1967) Appointed 07 April 2014, Resigned 31 January 2017	Resigned
	McS Formations Limited - Nominee Secretary Appointed 25 April 2003, Resigned 25 April 2003	Resigned
	McS Incorporations Limited - Nominee Director Appointed 25 April 2003, Resigned 25 April 2003	Resigned

Secretaries

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	Roberto Accornero - Secretary Appointed 09 September 2014, Resigned 31 March 2017	Resigned
	Michela Bracali - Secretary Appointed 31 March 2017, Resigned 28 February 2020	Resigned
	Matteo Rigginello - Secretary (Italian) Appointed 19 November 2007, Resigned 09 September 2014	Resigned
	Lorenzo Savi - Secretary Appointed 01 September 2022	Active
	Martin Stein - Secretary (British) Appointed 25 April 2003, Resigned 19 November 2007	Resigned
	Matthew Wrigley - Secretary Appointed 01 October 2020, Resigned 01 September 2022	Resigned
	McS Formations Limited - Nominee Secretary Appointed 25 April 2003, Resigned 25 April 2003	Resigned

Other Company Directorships

Fabrizio De Tomasi
NICHE ASSET MANAGEMENT LTD
TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED
WESTMINSTER ADVISORY AND CONSULTANCY LTD

Alessandro Penati
No companies found

Lorenzo Savi
DUCATO CONSULTING LTD
DUCATO HOLDING LIMITED
FRIENDLY SCORE UK LTD
GENTILI & PARTNERS UK LTD
LONDON FINE PROPERTIES LIMITED
NIOB GROUP LIMITED
SPP DEVELOPMENTS LTD
TIGER39 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

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