OCORIAN (UK) LIMITED Credit Check Report

Company Overview

Ocorian (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 11 August 2005, so this is a well established company. Ocorian (Uk) Limited has been in business for 20 years and 7 months. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5Th Floor 20 Fenchurch Street, London, EC3M 3BY

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Companies House Data

Company Name	OCORIAN (UK) LIMITED
Company Number	05534412
Registered Office Address	5th Floor 20 Fenchurch Street
	EC3M 3BY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/08/2005
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	SMALL
Returns Next Due Date	08/09/2016
Returns Last Made Up Date	11/08/2015

Previous Company Name	Changed Date
BEDELL TRUST UK LIMITED	15 Nov 2016

Directors & Members

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	Philip Bolton - Director (Irish, 63 years old, born May 1963) Appointed 15 April 2016, Resigned 28 May 2020	Resigned
	Alan Booth - Director (Irish, 45 years old, born August 1981) Appointed 30 April 2018, Resigned 28 June 2023	Resigned
	Nicholas Cawley - Director (British, 59 years old, born October 1967) Appointed 11 August 2005, Resigned 29 January 2018	Resigned
	Roland Deller - Director (British, 50 years old, born May 1976) Appointed 01 September 2008, Resigned 01 April 2017	Resigned
	Pauline Gale - Director (British, 61 years old, born October 1965) Appointed 15 September 2008, Resigned 19 February 2021	Resigned
	Sally Gilding - Director (Australian, 65 years old, born March 1961) Appointed 27 June 2018, Resigned 16 August 2024	Resigned
	Peter Hargreaves - Director (British, 73 years old, born November 1953) Appointed 05 October 2005, Resigned 13 May 2009	Resigned
	Shane Hollywood - Director (British, 58 years old, born July 1968) Appointed 11 August 2005, Resigned 15 April 2016	Resigned
	Shane Hollywood - Director (British, 58 years old, born July 1968) Appointed 15 April 2016, Resigned 29 January 2018	Resigned
	Stuart Layzell - Director (British, 57 years old, born October 1969) Appointed 25 January 2017, Resigned 31 December 2019	Resigned
	Michael Robinson - Director (British, 64 years old, born May 1962) Appointed 20 April 2007, Resigned 26 January 2016	Resigned
	Kristina Rowe - Director (British, 49 years old, born January 1977) Appointed 09 October 2023, Resigned 27 February 2026	Resigned
	Geoffrey Simms - Director (British, 69 years old, born April 1957) Appointed 05 October 2005, Resigned 15 September 2008	Resigned
	Rebecca Thorpe - Director (British, 50 years old, born October 1976) Appointed 01 October 2025	Active
	John Ventress - Director (British, 55 years old, born June 1971) Appointed 14 February 2006, Resigned 29 October 2010	Resigned
	Gerald Warwick - Director (British, 68 years old, born July 1958) Appointed 19 February 2021	Active
	Ocorian Secretaries (Jersey) Limited - Secretary Appointed 11 August 2005, Resigned 29 January 2018	Resigned

Secretaries

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	Ocorian Secretaries (Jersey) Limited - Secretary Appointed 11 August 2005, Resigned 29 January 2018	Resigned

Other Company Directorships

Rebecca Thorpe
COMPLIANCE CONSULTING HOLDINGS LIMITED

Gerald Warwick
BRIDEWELL PROPERTIES LIMITED
BUTTON PROPERTY UK LIMITED
DIAGONAL ALLEY LIMITED
EASTBOURNE VENTURES LTD
ETRAWLER UK LIMITED
GPM RI COMMUNITY HOUSING TRUSTEE LIMITED
HDI USA REAL ESTATE BOND 1 PLC
HEPP SHEFFIELD LIMITED
HOOPP THAMES LIMITED
HOUNSLOW VENTURES LIMITED
JIGSAW HOLDCO LIMITED
KWASA WARWICK LIMITED
KWASA WARWICK OPCO LIMITED
LOCHAILORT NEWBURY LIMITED
NEWBRIDGE WAREHOUSE ONE LIMITED
NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
OCORIAN SERVICES (UK) LIMITED
OLYMPUS JERSEY TOPCO LIMITED
PARKSIDE CAPITAL LIMITED
REALFLOW SERIES 1 NOMINEE 1 LIMITED
REALFLOW SERIES 1 NOMINEE 2 LIMITED
REALFLOW WOLVERHAMPTON GENERAL PARTNER LIMITED
SHED5 LIMITED
STRATTON PROPERTIES LIMITED
SUMMERHILL BIRMINGHAM 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 EC3M 3BY

	LANCASHIRE SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY
	CNA INSURANCE COMPANY LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY
	THE COMPLIANCE INSTITUTE 20 Fenchurch Street, London, EC3M 3BY
	FPSB (UK) LIMITED 20 Fenchurch Street, 3rd Floor, London, EC3M 3BY
	CNA HARDY INTERNATIONAL SERVICES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY
	SHARD CREDIT PARTNERS LTD 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, EC3M 3BY
	KILN UNDERWRITING (807) LIMITED 20 Fenchurch Street, London, EC3M 3BY
	JANE STREET INTERNATIONAL TRADING LTD 2 & A HALF, DEVONSHIRE SQUARE, LONDON, EC3M 3BY
	WALDORF PRODUCTION UK PLC ONE, ST PETER'S SQUARE, MANCHESTER, EC3M 3BY
	AAA UK HOLDING CO. LIMITED 20 Fenchurch Street, 31st Floor, London, EC3M 3BY

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