VERSANT (UK) HOLDINGS LIMITED Credit Check Report

Company Overview

Versant (Uk) Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 08 December 2003, so this is a well established company. Versant (Uk) Holdings Limited has been in business for 22 years and 3 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

10 Fleet Place, London, EC4M 7QS

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Companies House Data

Company Name	VERSANT (UK) HOLDINGS LIMITED
Company Number	04987866
Registered Office Address	10 Fleet Place
	EC4M 7QS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/12/2003
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	DORMANT
Returns Next Due Date	04/11/2016
Returns Last Made Up Date	07/10/2015

Previous Company Name	Changed Date
NBC (UK) HOLDINGS LIMITED	05 Nov 2025

Directors & Members

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	Marcus Ambrose - Director (British, 71 years old, born February 1955) Appointed 09 July 2009, Resigned 10 October 2013	Resigned
	Deepanshu Bagchee - Director (American, 48 years old, born February 1978) Appointed 09 August 2024, Resigned 29 October 2025	Resigned
	Harkerat Bains - Director (British, 41 years old, born August 1985) Appointed 06 October 2015, Resigned 15 August 2017	Resigned
	Satpal Brainch - Director (American, 48 years old, born April 1978) Appointed 12 December 2011, Resigned 04 June 2013	Resigned
	Ann Brennan - Director (British, 50 years old, born November 1976) Appointed 31 March 2009, Resigned 14 June 2010	Resigned
	Michael Buckley - Director (British, 63 years old, born May 1963) Appointed 01 October 2009, Resigned 20 December 2011	Resigned
	John Casey - Director (British, 52 years old, born August 1974) Appointed 22 June 2020, Resigned 07 November 2023	Resigned
	Zachary Citron - Director (British, 61 years old, born August 1965) Appointed 30 June 2006, Resigned 14 June 2010	Resigned
	Roy Clark - Director (British, 68 years old, born February 1958) Appointed 27 February 2004, Resigned 30 June 2006	Resigned
	Todd Davis - Director (American, 64 years old, born September 1962) Appointed 27 February 2004, Resigned 31 December 2011	Resigned
	Carl Della Bosca - Director (Australian, 49 years old, born December 1977) Appointed 22 December 2003, Resigned 27 February 2004	Resigned
	Stephen Dwyer - Director (British, 67 years old, born June 1959) Appointed 30 June 2006, Resigned 14 June 2010	Resigned
	Pamela Green - Director (British, 66 years old, born April 1960) Appointed 27 February 2004, Resigned 31 October 2005	Resigned
	Paul Hitchin - Director (British, 50 years old, born June 1976) Appointed 30 June 2006, Resigned 06 March 2007	Resigned
	Clara Karamoy-Daw - Director (Canadian, 47 years old, born January 1979) Appointed 22 June 2020, Resigned 31 December 2022	Resigned
	Oxana Kochugova - Director (British, 51 years old, born December 1975) Appointed 01 January 2023	Active
	Lynn Lee - Director (Singaporean, 47 years old, born September 1979) Appointed 22 February 2012, Resigned 13 January 2016	Resigned
	Anthony Lilleyman - Director (British, 57 years old, born May 1969) Appointed 09 July 2009, Resigned 12 October 2012	Resigned
	Emilie McCarthy - Director (French, 46 years old, born December 1980) Appointed 15 August 2017, Resigned 26 September 2019	Resigned
	Timothy Popplewell - Director (British, 62 years old, born June 1964) Appointed 21 August 2007, Resigned 02 July 2009	Resigned
	Marlin Risinger - Director (United States, 72 years old, born December 1954) Appointed 27 February 2004, Resigned 14 June 2010	Resigned
	Christopher Saul - Director (British, 71 years old, born June 1955) Appointed 22 December 2003, Resigned 27 February 2004	Resigned
	Louise Stoker - Director (British, 53 years old, born September 1973) Appointed 08 December 2003, Resigned 22 December 2003	Resigned
	Kevin Sullivan - Director (American, 49 years old, born September 1977) Appointed 02 July 2013, Resigned 22 June 2020	Resigned
	Gillian Wheeler - Director (British, 54 years old, born November 1972) Appointed 30 June 2006, Resigned 14 June 2010	Resigned
	Nicholas Wrenn - Director (British,American, 59 years old, born May 1967) Appointed 14 December 2023, Resigned 01 January 2025	Resigned
	Eleanor Zuercher - Director (British, 63 years old, born August 1963) Appointed 08 December 2003, Resigned 22 December 2003	Resigned
	A G Secretarial Limited - Secretary Appointed 14 February 2005, Resigned 31 October 2009	Resigned
	Oakwood Corporate Secretary Limited - Secretary Appointed 01 November 2009, Resigned 30 June 2010	Resigned
	Trusec Limited - Nominee Secretary Appointed 08 December 2003, Resigned 27 February 2004	Resigned

Secretaries

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	Pamela Green - Secretary (British) Appointed 27 February 2004, Resigned 31 October 2005	Resigned
	Alison Mansfield - Secretary Appointed 15 July 2010, Resigned 30 November 2021	Resigned
	Richard Skelton - Secretary Appointed 29 April 2014, Resigned 01 August 2017	Resigned
	A G Secretarial Limited - Secretary Appointed 14 February 2005, Resigned 31 October 2009	Resigned
	Oakwood Corporate Secretary Limited - Secretary Appointed 01 November 2009, Resigned 30 June 2010	Resigned
	Trusec Limited - Nominee Secretary Appointed 08 December 2003, Resigned 27 February 2004	Resigned

Other Company Directorships

Oxana Kochugova
CNBC (UK) 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 EC4M 7QS

	CNBC (UK) LIMITED 10 FLEET PLACE, LONDON, EC4M 7QS

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