CHOICE FOREX LIMITED Credit Check Report

Company Overview

Choice Forex Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 19 January 2006, so this is a well established company. Choice Forex Limited has been in business for 20 years and 2 months. The accounts status is unaudited abridged and the accounts are next due on Tuesday 31 March 2026.

Registered Address

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD

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Companies House Data

Company Name	CHOICE FOREX LIMITED
Company Number	05680687
Registered Office Address	C/O Pkf Littlejohn 15 Westferry Circus
	Canary Wharf
	E14 4HD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/01/2006
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	UNAUDITED ABRIDGED
Returns Next Due Date	16/02/2017
Returns Last Made Up Date	19/01/2016

Directors & Members

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	Nicholas Bridges - Director (British, 73 years old, born December 1953) Appointed 17 April 2014	Active
	Alejandro Bustos Baez - Director (Chilean, 54 years old, born October 1972) Appointed 25 September 2015, Resigned 13 December 2024	Resigned
	Sarfaraz Chhata - Director (British, 46 years old, born February 1980) Appointed 09 August 2011, Resigned 17 April 2014	Resigned
	Sukaina Jaffer - Director (Kenyan, 56 years old, born January 1970) Appointed 01 July 2010, Resigned 17 April 2014	Resigned
	Shabbir Merali - Director (British, 55 years old, born March 1971) Appointed 19 January 2006, Resigned 09 August 2011	Resigned
	Kevin Neuschatz - Director (American, 58 years old, born February 1968) Appointed 17 April 2014, Resigned 07 May 2015	Resigned
	Salomon Smilovitz Axelrod - Director (Spanish, 76 years old, born July 1950) Appointed 25 September 2015, Resigned 13 December 2024	Resigned
	Company Directors Limited - Nominee Director Appointed 19 January 2006, Resigned 19 January 2006	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 19 January 2006, Resigned 19 January 2006	Resigned

Secretaries

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	Parvez Mulla - Secretary (British) Appointed 19 January 2006, Resigned 09 August 2011	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 19 January 2006, Resigned 19 January 2006	Resigned

Other Company Directorships

Nicholas Bridges
AFRICAN BUSINESS SOLUTIONS LIMITED
CHOICE FINANCIAL LIMITED
CHOICE INTERNATIONAL LIMITED
GHANTEL LIMITED
PLAYA PAPAYA LIMITED
TRANSFERPLUS LTD

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 E14 4HD

	RECIPROCAL MANAGEMENT PARTNERS LIMITED 19-21 Manor Road, Caddington, Bedfordshire, E14 4HD
	OPTOMISE SYSTEMS LIMITED Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD
	CHILD SAFETY SERVICES LIMITED C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD
	FUTURE CITIES LAB LTD 1 Westferry Circus, Canary Wharf, London, E14 4HD
	HOLLMERTZ ENTERPRISES LIMITED 124 City Road, London, E14 4HD
	PRESTIGE DOORS LIMITED C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD
	GLENWOOD TRUST LIMITED Astons Accountants 19-21 Manor Road, Caddington, Luton, E14 4HD
	DUPONT BUSINESS MANAGEMENT LIMITED Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, E14 4HD
	HEMBALA BUSINESS MANAGEMENT LIMITED 1 Westferry Circus, Westferry Circus, London, E14 4HD
	VIVMAH BUSINESS MANAGEMENT LIMITED 1 Westferry Circus, Westferry Circus, London, E14 4HD

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