COVESTOR LIMITED Credit Check Report

Company Overview

Covestor Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 15 May 2006, so this is a well established company. Covestor Limited has been in business for 18 years and 5 months. The accounts status is full and the accounts are next due on Monday 30 September 2024.

Registered Address

Level 12, 20 Fenchurch Street, London, EC3M 3BY

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	COVESTOR LIMITED
Company Number	05817088
Registered Office Address	LEVEL 12
	20 FENCHURCH STREET
	EC3M 3BY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/05/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	FULL
Returns Next Due Date	12/06/2017
Returns Last Made Up Date	15/05/2016

Directors & Members

Show Resigned

	Asheesh Advani - Director (American, 53 years old, born November 1971) Business Executive - Appointed 14 March 2012, Resigned 01 May 2015	Resigned
	Perry Blacher - Director (British, 51 years old, born August 1973) Director - Appointed 01 July 2006, Resigned 31 December 2011	Resigned
	Antoine Devine - Director (American, 67 years old, born April 1957) Business Executive - Appointed 08 March 2013, Resigned 01 May 2015	Resigned
	Thomas Dorsky - Director (American, 53 years old, born January 1971) Business Executive - Appointed 08 March 2013, Resigned 01 May 2015	Resigned
	Simon Murdoch - Director (British, 63 years old, born June 1961) Venture Capital - Appointed 15 May 2006, Resigned 25 March 2008	Resigned
	Earl Nemser - Director (American, 77 years old, born January 1947) N/A - Appointed 01 May 2015	Active
	Bimal Shah - Director (British, 55 years old, born April 1969) Investment Manager - Appointed 08 March 2012	Active
	Rikki Tahta - Director (American, 61 years old, born June 1963) Publisher - Appointed 15 May 2006, Resigned 08 March 2013	Resigned
	Simon Veingard - Director (British, 55 years old, born March 1969) Director - Appointed 01 July 2006, Resigned 06 February 2012	Resigned
	Amersham Services Limited - Nominee Director Appointed 15 May 2006, Resigned 15 May 2006	Resigned
	Pemex Services Limited - Secretary Appointed 15 May 2006, Resigned 15 May 2006	Resigned
	Pemex Services Limited - Director Appointed 15 May 2006, Resigned 15 May 2006	Resigned

Secretaries

Show Resigned

	Paul Brody - Secretary Appointed 01 May 2015, Resigned 19 October 2023	Resigned
	Antoine Devine - Secretary Appointed 30 January 2014, Resigned 01 May 2015	Resigned
	Richard Styger - Secretary Appointed 19 October 2023	Active
	Rikki Tahta - Secretary (American) Appointed 15 May 2006, Resigned 08 March 2013	Resigned
	Pemex Services Limited - Secretary Appointed 15 May 2006, Resigned 15 May 2006	Resigned

Other Company Directorships

Earl Nemser
INTERACTIVE BROKERS (U.K.) LIMITED

Bimal Shah
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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

Unlock full report

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 FIFTH FLOOR, SUITE 23, 63/66 HATTON GARDEN, 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

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster