ALLENBY CAPITAL LIMITED Credit Check Report

Company Overview

Allenby Capital Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 24 September 2008, so this is a well established company. Allenby Capital Limited has been in business for 17 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5 St. Helen's Place, London, EC3A 6AB

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Companies House Data

Company Name	ALLENBY CAPITAL LIMITED
Company Number	06706681
Registered Office Address	5 St. Helen's Place
	EC3A 6AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/09/2008
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	22/10/2016
Returns Last Made Up Date	24/09/2015

Previous Company Name	Changed Date
HB CORPORATE LIMITED	03 Aug 2009

Directors & Members

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	Imran Ahmad - Director (British, 56 years old, born January 1970) Appointed 24 September 2008, Resigned 08 September 2011	Resigned
	Andrew Baker - Director (British, 80 years old, born October 1946) Appointed 09 April 2009	Active
	Matthew Butlin - Director (British, 54 years old, born October 1972) Appointed 12 January 2010	Active
	Matthew Butlin - Director (British, 54 years old, born October 1972) Appointed 12 January 2010, Resigned 02 August 2010	Resigned
	Jeremy Delmar Morgan - Director (British, 85 years old, born May 1941) Appointed 12 January 2010, Resigned 31 December 2012	Resigned
	Jeremy Delmar-Morgan - Director (British, 85 years old, born May 1941) Appointed 12 January 2010, Resigned 02 August 2010	Resigned
	Stephen Greenwood - Director (British, 71 years old, born April 1955) Appointed 27 April 2011	Active
	Karl Hughes - Director (British, 62 years old, born March 1964) Appointed 25 January 2010, Resigned 24 November 2010	Resigned
	Edward Hutton - Director (British, 73 years old, born May 1953) Appointed 24 September 2008, Resigned 10 November 2009	Resigned
	Nicholas Naylor - Director (British, 59 years old, born March 1967) Appointed 29 March 2010	Active
	Rod Venables - Director (British, 70 years old, born May 1956) Appointed 24 September 2008, Resigned 10 November 2009	Resigned

Secretaries

No Secretaries Appointed

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Andrew Baker
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Matthew Butlin
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Stephen Greenwood
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Nicholas Naylor
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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	STARMARK INVESTMENT MANAGEMENT LIMITED DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3A 6AB
	KAWASAKI HEAVY INDUSTRIES (UK) LTD NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC3A 6AB
	U.M.ASSOCIATION LIMITED 5 ST. HELEN'S PLACE, LONDON, EC3A 6AB
	STARMARK TRADING SERVICES LIMITED DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3A 6AB
	STARMARK HOLDINGS LIMITED DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3A 6AB
	STARMARK TECHNOLOGIES LIMITED DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3A 6AB
	HILCO INDUSTRIAL LIMITED 99 GRESHAM STREET, LONDON, EC3A 6AB
	TAXONOMY LIMITED 152 OLD STREET, LONDON, EC3A 6AB
	CL INTERNATIONAL SEARCH LIMITED Frp Advisory The Manor House, 260 Ecclesall Road South, Sheffield, EC3A 6AB

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