CASPIAN SUNRISE PLC Credit Check Report

Company Overview

Caspian Sunrise Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Friday 13 October 2006, so this is a well established company. Caspian Sunrise Plc has been in business for 19 years and 5 months. The accounts status is group and the accounts are next due on Monday 30 June 2025.

Registered Address

5 New Street Square, London, EC4A 3TW

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Companies House Data

Company Name	CASPIAN SUNRISE PLC
Company Number	05966431
Registered Office Address	5 New Street Square
	EC4A 3TW
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/10/2006
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	12/12/2016
Returns Last Made Up Date	14/11/2015

Previous Company Name	Changed Date
ROXI PETROLEUM PLC	27 Mar 2017

Directors & Members

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	David Barker - Director (American, 71 years old, born April 1955) Appointed 29 November 2006, Resigned 02 September 2008	Resigned
	Clive Carver - Director (British, 65 years old, born January 1961) Appointed 29 November 2006	Active
	Edmund Earl Of Limerick - Director (British, 63 years old, born February 1963) Appointed 01 February 2010, Resigned 07 July 2023	Resigned
	Timothy Field - Director (British, 61 years old, born June 1965) Appointed 24 January 2019, Resigned 01 December 2020	Resigned
	Hyun Jang - Director (Korean, 70 years old, born November 1956) Appointed 18 June 2010, Resigned 24 July 2015	Resigned
	Duncan McDougall - Director (British, 67 years old, born March 1959) Appointed 28 November 2007, Resigned 18 June 2010	Resigned
	Aibek Oraziman - Director (Kazakh, 40 years old, born January 1986) Appointed 21 August 2020	Active
	Kuat Oraziman - Director (Kazakh, 64 years old, born June 1962) Appointed 31 October 2006	Active
	Paul Puxon - Director (British, 77 years old, born December 1949) Appointed 13 October 2006, Resigned 10 April 2007	Resigned
	Kairat Satylganov - Director (Kazakh, 61 years old, born July 1965) Appointed 11 February 2013, Resigned 28 February 2018	Resigned
	Jean Schoonbrood - Director (Dutch, 82 years old, born August 1944) Appointed 13 October 2006, Resigned 01 January 2010	Resigned
	Seokwoo Shin - Director (South Korean, 66 years old, born April 1960) Appointed 03 March 2021	Active
	David Wilkes - Director (British, 64 years old, born May 1962) Appointed 01 October 2009, Resigned 10 June 2012	Resigned
	Instant Companies Limited - Director Appointed 13 October 2006, Resigned 13 October 2006	Resigned
	London Registrars P.L.C. - Secretary Appointed 08 November 2010, Resigned 29 April 2013	Resigned
	Swift Incorporations Limited - Director Appointed 13 October 2006, Resigned 13 October 2006	Resigned
	Swift Incorporations Limited - Secretary Appointed 13 October 2006, Resigned 13 October 2006	Resigned

Secretaries

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	Derk Blik - Secretary Appointed 17 July 2023	Active
	Clive Carver - Secretary Appointed 29 April 2013, Resigned 17 July 2023	Resigned
	Paul Puxon - Secretary (British) Appointed 13 October 2006, Resigned 08 November 2010	Resigned
	London Registrars P.L.C. - Secretary Appointed 08 November 2010, Resigned 29 April 2013	Resigned
	Swift Incorporations Limited - Secretary Appointed 13 October 2006, Resigned 13 October 2006	Resigned

Other Company Directorships

Clive Carver
AIRNOW LIMITED
AIRNOW MEDIA LIMITED
AIRNOW TCX LIMITED
APPSCATTER LIMITED
ASCENT RESOURCES PLC
BNG ENERGY LIMITED
BUILT CYBERNETICS PLC
CAVENDISH CAPITAL MARKETS LIMITED
DARWIN STRATEGIC LIMITED
ECO CITY VEHICLES LIMITED
ELK ASSOCIATES LLP
ELK CORPORATE SERVICES LIMITED
ERAGON PETROLEUM LIMITED
FAIRFAX CLOSE MANAGEMENT LIMITED
FASTJET LIMITED
LOCHARD ENERGY GROUP LIMITED
LOCHARD ENERGY LIMITED
MODULAR X (UK) LTD
PREFCAP LIMITED
PRIMARYBID LIMITED
ROXI PETROLEUM LIMITED
TAX SYSTEMS LIMITED
ZEUS PETROLEUM LIMITED

Aibek Oraziman
No companies found

Kuat Oraziman
ERAGON PETROLEUM LIMITED

Seokwoo Shin
No companies found

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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	GRESHAM HOUSE CARRY WAREHOUSING II LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW
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