CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED Credit Check Report

Company Overview

Credit Agricole Cib Marine Leasing Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 14 November 2006, so this is a well established company. Credit Agricole Cib Marine Leasing Holdings Limited has been in business for 19 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Broadwalk House, 5 Appold Street, London, EC2A 2DA

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Companies House Data

Company Name	CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED
Company Number	05998015
Registered Office Address	Broadwalk House
	5 Appold Street
	EC2A 2DA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/11/2006
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	FULL
Returns Next Due Date	12/12/2016
Returns Last Made Up Date	14/11/2015

Previous Company Name	Changed Date
CALYON MARINE LEASING HOLDINGS LTD	11 Feb 2010

Directors & Members

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	Herman Aras - Director (Belgian, 73 years old, born January 1953) Appointed 23 July 2008, Resigned 03 March 2009	Resigned
	Thibaud Escoffier - Director (French, 60 years old, born February 1966) Appointed 14 November 2006	Active
	Jean-Luc Eymery - Director (French, 61 years old, born July 1965) Appointed 26 July 2007, Resigned 08 October 2007	Resigned
	Jean-Luc Eymery - Director (French, 61 years old, born July 1965) Appointed 23 July 2008, Resigned 03 March 2009	Resigned
	Jean Gueritaud - Director (French, 77 years old, born May 1949) Appointed 14 November 2006, Resigned 11 February 2013	Resigned
	Jerome Lalourcey - Director (French, 63 years old, born March 1963) Appointed 14 November 2006, Resigned 13 May 2011	Resigned
	Aodhan McCarthy - Director (British, 51 years old, born December 1975) Appointed 20 August 2025	Active
	Dorai Subramanian - Director (British, 61 years old, born November 1965) Appointed 01 June 2011	Active
	Instant Companies Limited - Nominee Director Appointed 14 November 2006, Resigned 14 November 2006	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 14 November 2006, Resigned 14 November 2006	Resigned
	Vistra Company Secretaries Limited - Secretary Appointed 01 November 2013	Active

Secretaries

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	Jane Egbune - Secretary (British) Appointed 25 July 2007, Resigned 23 September 2008	Resigned
	Mark Ignatius - Secretary (British) Appointed 23 September 2008, Resigned 24 May 2012	Resigned
	David Rice - Secretary (British) Appointed 14 November 2006, Resigned 25 July 2007	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 14 November 2006, Resigned 14 November 2006	Resigned
	Vistra Company Secretaries Limited - Secretary Appointed 01 November 2013	Active

Other Company Directorships

Thibaud Escoffier
No companies found

Aodhan McCarthy
EVEREST LEASING COMPANY LIMITED

Dorai Subramanian
ARCHERLANE
AYLESBURY INVESTMENTS B.V.
BLETCHLEY INVESTMENTS B.V.
CACIB PENSION COMPANY LIMITED
CL PROPERTY (BROADWALK)
CREDIT AGRICOLE CIB HOLDINGS LIMITED
CREDIT AGRICOLE CIB UK IH
CREDIT LYONNAIS ROUSE LIMITED
GALLUS NOMINEES LIMITED
INDOSUEZ FINANCE (U.K.) LIMITED
MONCEAU INVESTMENTS LIMITED
QVSL AUTUMN LIMITED
SITARAJI 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 EC2A 2DA

	CREDIT AGRICOLE CIB UK IH Broadwalk House, 5 Appold Street, London, EC2A 2DA
	MONCEAU INVESTMENTS LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
	CREDIT AGRICOLE NOMINEES LIMITED 1st Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA
	MATTERHORN LEASING COMPANY LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
	UNIBANQUE CREDIT CARD LIMITED 1st Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA
	CREDIT AGRICOLE CIB TRUSTEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
	GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
	INDOSUEZ FINANCE (U.K.) LIMITED Broadwalk House, 5 Appold Street, London, EC2A 2DA
	EVEREST LEASING COMPANY LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
	BEYONDAUTISM London Fruit & Wool Exchange Mr. Simon Swann, Ashurst Llp,, 1 Duval Square, London, EC2A 2DA

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