GRANT THORNTON TRUST COMPANY LIMITED Credit Check Report

Company Overview

Grant Thornton Trust Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 14 June 2005, so this is a well established company. Grant Thornton Trust Company Limited has been in business for 20 years and 9 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

8 Finsbury Circus, London, EC2M 7EA

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Companies House Data

Company Name	GRANT THORNTON TRUST COMPANY LIMITED
Company Number	05480143
Registered Office Address	8 Finsbury Circus
	EC2M 7EA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/06/2005
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	28/08/2016
Returns Last Made Up Date	31/07/2015

Directors & Members

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	Scott Barnes - Director (British, 68 years old, born December 1958) Appointed 26 April 2006, Resigned 30 June 2015	Resigned
	Darren Bear - Director (British, 50 years old, born April 1976) Appointed 01 February 2024, Resigned 17 November 2024	Resigned
	Lawrence Cartwright - Director (British, 82 years old, born October 1944) Appointed 29 June 2005, Resigned 31 December 2005	Resigned
	Michael Cleary - Director (British, 76 years old, born August 1950) Appointed 29 June 2005, Resigned 31 December 2008	Resigned
	Andrew Cockman - Director (British, 68 years old, born June 1958) Appointed 01 July 2015, Resigned 22 July 2020	Resigned
	Aisling Cook - Director (Irish, 41 years old, born February 1985) Appointed 17 November 2024	Active
	David Dunckley - Director (British, 53 years old, born August 1973) Appointed 01 December 2018, Resigned 01 February 2024	Resigned
	Stephen Edmonds - Director (British, 74 years old, born June 1952) Appointed 26 April 2006, Resigned 30 June 2009	Resigned
	Paul Etherington - Director (British, 58 years old, born March 1968) Appointed 01 April 2012, Resigned 01 July 2016	Resigned
	Kevin Gale - Director (British, 63 years old, born May 1963) Appointed 22 December 2017, Resigned 25 November 2024	Resigned
	Malcolm Gomersall - Director (British, 60 years old, born March 1966) Appointed 05 June 2020, Resigned 17 November 2024	Resigned
	Robert Hannah - Director (British, 58 years old, born September 1968) Appointed 01 July 2016, Resigned 01 July 2018	Resigned
	Ian Johnson - Director (British, 70 years old, born July 1956) Appointed 01 January 2006, Resigned 30 June 2017	Resigned
	Simon Jones - Director (British, 59 years old, born April 1967) Appointed 31 March 2015, Resigned 17 December 2018	Resigned
	John Mew - Director (British, 74 years old, born January 1952) Appointed 14 June 2005, Resigned 30 June 2012	Resigned
	Simon Morris - Director (British, 71 years old, born February 1955) Appointed 11 June 2009, Resigned 30 September 2011	Resigned
	Nigel Morrison - Director (British, 63 years old, born July 1963) Appointed 17 December 2018, Resigned 05 June 2020	Resigned
	David Munton - Director (British, 53 years old, born March 1973) Appointed 05 June 2020, Resigned 30 June 2022	Resigned
	Jonathan Riley - Director (British, 63 years old, born April 1963) Appointed 01 July 2018, Resigned 05 June 2020	Resigned
	Sacha Romanovitch - Director (British, 58 years old, born March 1968) Appointed 31 March 2015, Resigned 30 November 2018	Resigned
	Philip Sayers - Director (British, 59 years old, born October 1967) Appointed 18 November 2024	Active
	Gerard Sykes - Director (British, 82 years old, born December 1944) Appointed 14 June 2005, Resigned 30 June 2007	Resigned
	Ruth Topham - Director (British, 50 years old, born September 1976) Appointed 01 October 2021, Resigned 17 June 2024	Resigned
	Malcolm Ward - Director (British, 62 years old, born March 1964) Appointed 30 June 2007, Resigned 30 June 2009	Resigned
	Andrew Westhead - Director (British, 60 years old, born October 1966) Appointed 01 November 2017, Resigned 22 December 2017	Resigned
	Richard Woodward - Director (British, 49 years old, born November 1977) Appointed 18 November 2024	Active
	Cargil Management Services Limited - Secretary Appointed 20 July 2005, Resigned 14 June 2014	Resigned
	Grant Thornton Limited - Secretary Appointed 14 June 2014, Resigned 26 February 2019	Resigned

Secretaries

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	John Mew - Secretary (British) Appointed 14 June 2005, Resigned 20 July 2005	Resigned
	Cargil Management Services Limited - Secretary Appointed 20 July 2005, Resigned 14 June 2014	Resigned
	Grant Thornton Limited - Secretary Appointed 14 June 2014, Resigned 26 February 2019	Resigned

Other Company Directorships

Aisling Cook
ACORN NEWCO 1 LIMITED
ACORN NEWCO 2 LIMITED
CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD
GRANT THORNTON ACQUISITIONS NO.2 LIMITED
GRANT THORNTON ADVISORY LIMITED
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED
GRANT THORNTON ARF LIMITED
GRANT THORNTON BUSINESS SERVICES
GRANT THORNTON KSA HOLDCO NO.1 LTD
GRANT THORNTON LIMITED
GRANT THORNTON NOMINEES
GRANT THORNTON PROPERTY NOMINEES
GRANT THORNTON VENTURES LIMITED
GTN1 LIMITED
GTN2 LIMITED
GTPN1 LIMITED
GTPN2 LIMITED

Philip Sayers
BROKESLEY WOODCOTE LIMITED
GRANT THORNTON ACQUISITIONS NO.2 LIMITED
GRANT THORNTON ARF LIMITED
GRANT THORNTON NOMINEES
GRANT THORNTON UK LLP
INNOVATE RECYCLE LTD

Richard Woodward
ACORN NEWCO 1 LIMITED
ACORN NEWCO 2 LIMITED
GRANT THORNTON ACQUISITIONS NO.2 LIMITED
GRANT THORNTON KSA HOLDCO NO.1 LTD
GRANT THORNTON PROPERTY NOMINEES
GRANT THORNTON VENTURES 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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	CRA INTERNATIONAL (UK) LIMITED 8 FINSBURY CIRCUS, LONDON, EC2M 7EA
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