DTCC SOLUTIONS (UK) LIMITED Credit Check Report

Company Overview

Dtcc Solutions (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 19 March 2007, so this is a well established company. Dtcc Solutions (Uk) Limited has been in business for 19 years. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Broadgate Quarter Dtcc, Snowden Street, London, EC2A 2DQ

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Companies House Data

Company Name	DTCC SOLUTIONS (UK) LIMITED
Company Number	06169558
Registered Office Address	Broadgate Quarter Dtcc
	Snowden Street
	EC2A 2DQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/03/2007
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	16/04/2017
Returns Last Made Up Date	19/03/2016

Previous Company Name	Changed Date
DTCC TBD LIMITED	19 Mar 2020
EUROPEAN CENTRAL COUNTERPARTY LIMITED	22 Apr 2015

Directors & Members

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	Syed Ali - Director (British, 40 years old, born April 1986) Appointed 17 April 2023	Active
	Michael Bodson - Director (American, 69 years old, born December 1957) Appointed 30 January 2008, Resigned 30 August 2012	Resigned
	Andrew Bowley - Director (British, 56 years old, born May 1970) Appointed 21 September 2010, Resigned 14 April 2014	Resigned
	Mark Bradbury - Director (British, 59 years old, born March 1967) Appointed 01 December 2009, Resigned 31 December 2010	Resigned
	Diana Chan - Director (American, 72 years old, born October 1954) Appointed 21 November 2007, Resigned 14 April 2014	Resigned
	Christopher Childs - Director (British, 64 years old, born June 1962) Appointed 06 March 2020, Resigned 02 September 2025	Resigned
	Simon Courtis - Director (British, 71 years old, born July 1955) Appointed 24 June 2008, Resigned 12 June 2012	Resigned
	James Crabb - Director (British, 55 years old, born August 1971) Appointed 10 March 2008, Resigned 14 August 2009	Resigned
	Stephen Davies - Director (British, 64 years old, born April 1962) Appointed 24 June 2008, Resigned 01 September 2011	Resigned
	Philip Davies - Director (British, 54 years old, born January 1972) Appointed 23 June 2009, Resigned 14 April 2014	Resigned
	Philip Davies - Director (British, 54 years old, born January 1972) Appointed 10 March 2008, Resigned 14 March 2009	Resigned
	Edouard-Francois De Lencquesaing - Director (French, 77 years old, born May 1949) Appointed 10 March 2008, Resigned 15 April 2014	Resigned
	John Devine - Director (British, 68 years old, born November 1958) Appointed 10 March 2008, Resigned 30 May 2008	Resigned
	Anthony Fraser - Director (British, 64 years old, born July 1962) Appointed 24 June 2008, Resigned 14 April 2009	Resigned
	Andrew Gelb - Director (United States, 56 years old, born August 1970) Appointed 10 March 2008, Resigned 07 September 2012	Resigned
	Andrew Gray - Director (American, 61 years old, born June 1965) Appointed 30 August 2012, Resigned 08 April 2015	Resigned
	Guillaume Heraud - Director (French, 62 years old, born October 1964) Appointed 26 June 2009, Resigned 14 April 2014	Resigned
	Michele Hillery - Director (American, 55 years old, born May 1971) Appointed 15 September 2025	Active
	Graeme Jeffery - Director (British, 54 years old, born May 1972) Appointed 24 March 2009, Resigned 28 February 2014	Resigned
	Josef Kornmann - Director (German, 69 years old, born January 1957) Appointed 04 January 2010, Resigned 03 October 2012	Resigned
	Richard MacEk - Director (American, 79 years old, born July 1947) Appointed 14 September 2007, Resigned 28 January 2008	Resigned
	David Maloy - Director (American, 73 years old, born March 1953) Appointed 10 March 2008, Resigned 30 April 2008	Resigned
	Jacques Marson - Director (Luxembourg, 75 years old, born January 1951) Appointed 10 March 2008, Resigned 25 May 2010	Resigned
	Neil Martin - Director (British, 64 years old, born February 1962) Appointed 10 March 2008, Resigned 14 April 2014	Resigned
	Robert McGrail - Director (American, 80 years old, born January 1946) Appointed 26 April 2007, Resigned 10 March 2008	Resigned
	Richard Nesson - Director (American, 84 years old, born October 1942) Appointed 26 April 2007, Resigned 10 March 2008	Resigned
	Paul Reeves - Director (British, 61 years old, born September 1965) Appointed 01 January 2011, Resigned 23 September 2011	Resigned
	Derek Ross - Director (British, 76 years old, born August 1950) Appointed 10 March 2008, Resigned 14 April 2014	Resigned
	Martin Ryan - Director (British, 55 years old, born October 1971) Appointed 10 March 2008, Resigned 18 February 2009	Resigned
	Iain Saville - Director (British, 78 years old, born August 1948) Appointed 10 March 2008, Resigned 14 April 2014	Resigned
	Rajen Shah - Director (British, 58 years old, born September 1968) Appointed 01 January 2013, Resigned 01 April 2014	Resigned
	Karl Spielmann - Director (British, 56 years old, born August 1970) Appointed 14 April 2014, Resigned 06 March 2020	Resigned

Secretaries

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	Annette Nichols - Secretary Appointed 28 December 2020	Active
	Martin Richardson - Secretary Appointed 06 March 2020, Resigned 28 December 2020	Resigned
	Karl Spielmann - Secretary Appointed 06 May 2015, Resigned 06 March 2020	Resigned

Other Company Directorships

Syed Ali
ABSTRACTZEN LIMITED

Michele Hillery
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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 2DQ

	MIM INVESTMENTS LIMITED Broadgate West 2nd Floor, 1 Snowden Street, London, EC2A 2DQ
	FACTSET EUROPE LIMITED BROADGATE QUARTER, 1 SNOWDEN STREET, LONDON, EC2A 2DQ
	FACTSET DIGITAL SOLUTIONS LTD Broadgate Quarter, One Snowden Street, London, EC2A 2DQ
	GFI MARKETS INVESTMENTS LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, EC2A 2DQ
	MAKO FIXED INCOME PARTNERSHIP LLP 1 Snowden Street, London, EC2A 2DQ
	VERMILION SOFTWARE LIMITED Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ
	BRAINS INC LIMITED C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn, EC2A 2DQ
	GFI HOLDINGS LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, EC2A 2DQ
	GFI BROKERS LIMITED 5 Churchill Place, Canary Wharf, London, EC2A 2DQ
	GFI SECURITIES LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, EC2A 2DQ

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