WHITECHAPEL COMMUNITY TRUST CIC Credit Check Report

Company Overview

Whitechapel Community Trust Cic is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 25 April 2007, so this is a well established company. Whitechapel Community Trust Cic has been in business for 18 years and 11 months. The accounts status is total exemption full and the accounts are next due on Sunday 31 January 2027.

Registered Address

G1 The Whitechapel Centre, Myrdle Street, London, E1 1HL

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Companies House Data

Company Name	WHITECHAPEL COMMUNITY TRUST CIC
Company Number	06226590
Registered Office Address	G1 The Whitechapel Centre
	Myrdle Street
	E1 1HL
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/04/2007
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2027
Accounts Last Made Up Date	30/04/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	23/03/2017
Returns Last Made Up Date	23/02/2016

Previous Company Name	Changed Date
WHITECHAPEL COMMUNITY TRUST LTD	08 Jan 2009

Directors & Members

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	Zionul Abidin - Director (British, 54 years old, born October 1972) Appointed 25 April 2007, Resigned 02 January 2026	Resigned
	Hussain Ahmed - Director (British, 67 years old, born November 1959) Appointed 26 April 2007, Resigned 01 March 2011	Resigned
	Sheren Ali - Director (British, 44 years old, born May 1982) Appointed 21 November 2007, Resigned 17 July 2015	Resigned
	Faruk Azad - Director (British, 68 years old, born February 1958) Appointed 26 April 2007, Resigned 01 March 2011	Resigned
	Ali Badaruddin - Director (British, 66 years old, born May 1960) Appointed 26 April 2007, Resigned 01 March 2011	Resigned
	Ali Begum - Director (British, 34 years old, born May 1992) Appointed 01 May 2016	Active
	Mahmudul Hasan - Director (British, 36 years old, born November 1990) Appointed 20 April 2017	Active
	Mujibul Islam - Director (British, 54 years old, born December 1972) Appointed 26 April 2007	Active
	Abul Makhan - Director (British, 68 years old, born October 1958) Appointed 26 April 2007, Resigned 23 February 2011	Resigned
	Kibriyah Minhaj-Ul-Haque - Director (British, 52 years old, born April 1974) Appointed 11 January 2008, Resigned 19 April 2017	Resigned
	Lutfur Rahman - Director (British, 54 years old, born December 1972) Appointed 25 April 2007	Active
	Aysha Siddiqua - Director (British, 47 years old, born June 1979) Appointed 21 November 2007, Resigned 17 July 2015	Resigned
	Mohammed Uddin - Director (British, 65 years old, born April 1961) Appointed 26 April 2007, Resigned 24 March 2009	Resigned

Secretaries

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	Ruwhol Amin - Secretary (British) Appointed 25 April 2007, Resigned 20 October 2007	Resigned
	Mohammed Uddin - Secretary (British) Appointed 20 October 2007, Resigned 24 March 2009	Resigned

Other Company Directorships

Ali Begum
CHILDREN WEAR (UK) LTD
EATING POINT LTD

Mahmudul Hasan
SHOPMII LTD

Mujibul Islam
BANGLADESH YOUTH MOVEMENT
DIRECTORS GROUP (LONDON) LIMITED
DIRECTORS GROUP INVESTMENTS LTD
DREAMSTAR ADVERTISING LTD
DREAMSTAR LIMITED
INVENTURE INVESTMENT LIMITED
LANSBURY HERITAGE HOTEL LIMITED
MEDIALINK TRAINING LTD
MEDIALINK WORLD LTD
THE OXFORD HOUSE IN BETHNAL GREEN
UK HOSPITALITY MANAGEMENT LTD

Lutfur Rahman
BANGLADESH YOUTH MOVEMENT
CURRY WORLD (NORTHAMPTON) LIMITED
PEARL HARBOUR LTD

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 E1 1HL

	ZR INVESTMENT UK LIMITED 49 KEMPTON ROAD, LONDON, E1 1HL
	SMALL BUSINESS DEVELOPMENT SERVICES LTD Hall1 The Whitechapel Centre, 85 Myrdle Street, London, E1 1HL
	CAREWORLD LONDON LIMITED 66 Earl Street, Maidstone, Kent, E1 1HL
	KNS DRINKS AND FOOD SUPPLIES LIMITED 85 Myrdle Street, London, E1 1HL
	SEA SOURCE FOODS INTERNATIONAL LTD Unit F3, Whitechapel Centre, 85 Myrdle Street, London, E1 1HL
	BUSILY LIMITED 19 RAVENSHAW STREET, LONDON, E1 1HL
	CARE NEXUS LTD WHITECHAPEL CENTRE, UNIT F-8, 85 MYRDLE STREET, LONDON, E1 1HL
	ELEGANCE KIDS WEAR LTD 85 Myrdle Street, Off Commercial Road, Whitechapel, Uk, E1 1HL
	UNION CARE LTD WHITECHAPEL CENTRE, UNIT F-8, 85 MYRDLE STREET, LONDON, E1 1HL
	STEPNEY COMMUNITY TRUST 46 Myrdle Street, London, E1 1HL

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