INTERTEK NOMINEES LIMITED Credit Check Report

Company Overview

Intertek Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 10 November 2003, so this is a well established company. Intertek Nominees Limited has been in business for 22 years and 4 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ

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Companies House Data

Company Name	INTERTEK NOMINEES LIMITED
Company Number	04958152
Registered Office Address	Academy Place
	1-9 Brook Street
	CM14 5NQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/11/2003
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	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	29/04/2017
Returns Last Made Up Date	01/04/2016

Previous Company Name	Changed Date
MOODY INTERNATIONAL FINANCE LIMITED	30 Oct 2012

Directors & Members

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	Brendan Connolly - Director (British, 70 years old, born April 1956) Appointed 12 January 2006, Resigned 09 July 2012	Resigned
	Colm Deasy - Director (Irish, 55 years old, born March 1971) Appointed 22 March 2023	Active
	Thomas Dunlop - Director (British, 52 years old, born January 1974) Appointed 09 July 2012	Active
	Fiona Evans - Director (British, 61 years old, born December 1965) Appointed 21 December 2012, Resigned 31 March 2023	Resigned
	Martin Fotheringham - Director (British, 61 years old, born January 1965) Appointed 26 October 2006, Resigned 29 February 2012	Resigned
	Joanne Hardy - Director (British, 64 years old, born March 1962) Appointed 09 July 2012, Resigned 04 February 2013	Resigned
	Michael Lowe - Director (British, 80 years old, born March 1946) Appointed 11 December 2003, Resigned 12 January 2006	Resigned
	Ross McCluskey - Director (British, 46 years old, born October 1980) Appointed 06 October 2016, Resigned 12 April 2021	Resigned
	Imtiaz Mohamed - Director (British, 69 years old, born January 1957) Appointed 09 July 2012, Resigned 01 July 2013	Resigned
	Paul Moore - Director (British, 56 years old, born July 1970) Appointed 23 October 2013, Resigned 24 October 2014	Resigned
	Mark Perryman - Director (British, 53 years old, born March 1973) Appointed 11 December 2003, Resigned 07 February 2007	Resigned
	Matthew Skinner - Director (British, 50 years old, born October 1976) Appointed 01 July 2013, Resigned 06 October 2016	Resigned
	Kevin Tanner - Director (Australian, 83 years old, born January 1943) Appointed 11 December 2003, Resigned 02 December 2004	Resigned
	Jonathan Timmis - Director (British, 51 years old, born June 1975) Appointed 12 April 2021, Resigned 22 March 2023	Resigned
	Simon Wildig - Director (British, 68 years old, born January 1958) Appointed 11 December 2003, Resigned 07 February 2007	Resigned
	Ida Woodger - Director (German, 42 years old, born February 1984) Appointed 31 March 2023	Active
	Instant Companies Limited - Nominee Director Appointed 10 November 2003, Resigned 11 December 2003	Resigned
	Intertek Secretaries Limited - Secretary Appointed 04 January 2013	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 10 November 2003, Resigned 11 December 2003	Resigned

Secretaries

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	Alice Burch - Secretary Appointed 10 November 2010, Resigned 14 July 2011	Resigned
	Martin Fotheringham - Secretary (British) Appointed 02 December 2004, Resigned 10 November 2010	Resigned
	Michael Lowe - Secretary (British) Appointed 11 December 2003, Resigned 02 December 2004	Resigned
	Margaret Mellor - Secretary Appointed 14 July 2011, Resigned 30 March 2012	Resigned
	Mark Perryman - Secretary (British) Appointed 11 December 2003, Resigned 02 December 2004	Resigned
	Debbie Walmsley - Secretary Appointed 30 March 2012, Resigned 04 January 2013	Resigned
	Intertek Secretaries Limited - Secretary Appointed 04 January 2013	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 10 November 2003, Resigned 11 December 2003	Resigned

Other Company Directorships

Colm Deasy
No companies found

Thomas Dunlop
No companies found

Ida Woodger
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 CM14 5NQ

	INTERTEK OVERSEAS HOLDINGS LIMITED ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
	INTERTEK UK HOLDINGS LIMITED ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
	RCG-MOODY INTERNATIONAL LIMITED ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
	INTERTEK INTERNATIONAL LIMITED ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
	MOODY INTERNATIONAL (HOLDINGS) LIMITED ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
	INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
	INTERTEK CERTIFICATION LIMITED ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
	METOC LIMITED ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
	AMTAC CERTIFICATION SERVICES LIMITED Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CM14 5NQ
	AYTHORPE RODING RESIDENTS MANAGEMENT COMPANY LIMITED Fisher House, 84 Fisherton Street, Salisbury, CM14 5NQ

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