DISKO EXPLORATION LIMITED Credit Check Report

Company Overview

Disko Exploration Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 28 November 2006, so this is a well established company. Disko Exploration Limited has been in business for 19 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

6 Heddon Street, London, W1B 4BT

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Companies House Data

Company Name	DISKO EXPLORATION LIMITED
Company Number	06012477
Registered Office Address	6 Heddon Street
	W1B 4BT
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/11/2006
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	TOTAL EXEMPTION FULL
Returns Next Due Date	26/12/2016
Returns Last Made Up Date	28/11/2015

Previous Company Name	Changed Date
AVANNAA EXPLORATION LIMITED	10 Feb 2017

Directors & Members

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	Stefan Bernstein - Director (British, 64 years old, born November 1962) Appointed 01 June 2007, Resigned 04 January 2017	Resigned
	Robert Edwards - Director (British, 60 years old, born June 1966) Appointed 15 November 2022, Resigned 19 December 2023	Resigned
	Hugh MacKay - Director (British, 66 years old, born August 1960) Appointed 28 November 2006, Resigned 06 October 2011	Resigned
	Roderick McIllree - Director (Australian, 53 years old, born September 1973) Appointed 04 January 2017, Resigned 22 June 2022	Resigned
	Roderick McIllree - Director (Australian, 53 years old, born September 1973) Appointed 18 December 2023	Active
	Nicholas Rose - Director (British, 66 years old, born October 1960) Appointed 28 November 2006, Resigned 30 November 2015	Resigned
	Eric Sondergaard - Director (Canadian, 40 years old, born July 1986) Appointed 29 July 2021, Resigned 02 November 2022	Resigned
	Eric Sondergaard - Director (Canadian, 40 years old, born July 1986) Appointed 18 December 2023, Resigned 10 February 2026	Resigned
	Bo Stensgaard - Director (Danish, 52 years old, born January 1974) Appointed 01 October 2018, Resigned 19 December 2023	Resigned
	Douglas Taylor - Director (British, 49 years old, born January 1977) Appointed 13 November 2009, Resigned 04 January 2017	Resigned
	Simon Thomson - Director (British, 61 years old, born March 1965) Appointed 13 November 2009, Resigned 04 January 2017	Resigned
	John Watt - Director (Scottish, 70 years old, born July 1956) Appointed 13 November 2009, Resigned 05 December 2014	Resigned
	James Wheaton - Director (British, 63 years old, born September 1963) Appointed 01 November 2007, Resigned 22 September 2009	Resigned
	Troy Whittaker - Director (Australian, 43 years old, born November 1983) Appointed 10 February 2026	Active

Secretaries

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	Maryth Guild - Secretary (British) Appointed 13 November 2009, Resigned 04 January 2017	Resigned
	Hugh MacKay - Secretary (British) Appointed 28 November 2006, Resigned 13 November 2009	Resigned

Other Company Directorships

Roderick McIllree
80 MILE PLC
ALIEN METALS LIMITED
BLUEJAY MINING LIMITED
CENTURION MINING LIMITED
CENTURION UNIVERSAL LIMITED
FINLAND INVESTMENTS LIMITED
LAKE CHANDLER HPA LIMITED

Troy Whittaker
FINLAND INVESTMENTS 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

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	CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED 6 Heddon Street, London, W1B 4BT
	CRUNCHYROLL LIMITED 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W1B 4BT
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Document Filings

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