TWOBIRDS TRUSTEE COMPANY LIMITED Credit Check Report

Company Overview

Twobirds Trustee Company Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 05 November 2008, so this is a well established company. Twobirds Trustee Company Limited has been in business for 17 years and 5 months. The accounts status is dormant and the accounts are next due on Saturday 31 January 2026.

Registered Address

12 New Fetter Lane, London, EC4A 1JP

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Companies House Data

Company Name	TWOBIRDS TRUSTEE COMPANY LIMITED
Company Number	06741541
Registered Office Address	12 New Fetter Lane
	EC4A 1JP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/11/2008
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2026
Accounts Last Made Up Date	30/04/2024
Accounts Account Category	DORMANT
Returns Next Due Date	03/12/2016
Returns Last Made Up Date	05/11/2015

Directors & Members

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	Anna Ahlberg - Director (Swedish, 63 years old, born April 1963) Appointed 01 May 2015, Resigned 19 June 2020	Resigned
	Christopher Barrett - Director (British, 64 years old, born July 1962) Appointed 20 April 2016, Resigned 31 July 2024	Resigned
	Christopher Barrett - Director (British, 64 years old, born July 1962) Appointed 05 November 2008, Resigned 01 May 2015	Resigned
	Christian Bartsch - Director (British, 55 years old, born September 1971) Appointed 01 May 2015, Resigned 27 October 2021	Resigned
	Roger Bickerstaff - Director (British, 65 years old, born July 1961) Appointed 08 November 2017, Resigned 03 February 2020	Resigned
	Peter Brownlow - Director (British, 60 years old, born March 1966) Appointed 29 November 2008, Resigned 01 November 2010	Resigned
	Susan De Silva - Director (Malaysian, 67 years old, born December 1959) Appointed 18 June 2013, Resigned 01 May 2015	Resigned
	Joseph Fesenmair - Director (German, 62 years old, born November 1964) Appointed 17 December 2012, Resigned 08 November 2017	Resigned
	Benjamine Fiedler - Director (French, 62 years old, born January 1964) Appointed 01 November 2010, Resigned 18 June 2013	Resigned
	Michael Frie - Director (Swedish, 73 years old, born January 1953) Appointed 29 November 2008, Resigned 15 August 2016	Resigned
	Stephane Lemarchand - Director (French, 59 years old, born March 1967) Appointed 29 November 2008, Resigned 23 June 2009	Resigned
	Graeme Maguire - Director (British, 58 years old, born April 1968) Appointed 19 June 2020	Active
	Casper Moltke-Leth - Director (British, 58 years old, born December 1968) Appointed 27 October 2021, Resigned 01 June 2024	Resigned
	Felix Rodiger - Director (British, 63 years old, born October 1963) Appointed 29 November 2008, Resigned 23 September 2011	Resigned
	Howard Rubin - Director (British, 70 years old, born March 1956) Appointed 23 September 2011, Resigned 17 December 2012	Resigned
	Alberto Salvade - Director (Italian, 57 years old, born March 1969) Appointed 17 December 2012, Resigned 21 April 2016	Resigned
	Stefano Silvestri - Director (British, 50 years old, born May 1976) Appointed 01 June 2024	Active
	Bird & Bird Company Secretaries Limited - Secretary Appointed 05 November 2008	Active

Secretaries

	Bird & Bird Company Secretaries Limited - Secretary Appointed 05 November 2008	Active

Other Company Directorships

Graeme Maguire
AVES ENTERPRISES LLP
BIRD & BIRD (AMERICA) LLP
BIRD & BIRD (BELGIUM) LLP
BIRD & BIRD (NETHERLANDS) LLP
BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED
BIRD & BIRD LLP

Stefano Silvestri
AVES ENTERPRISES LLP
BIRD & BIRD (BELGIUM) LLP
BIRD & BIRD (NETHERLANDS) LLP
BIRD & BIRD LLP

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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	BIRD & BIRD (INTERNATIONAL) LLP 12 NEW FETTER LANE, LONDON, EC4A 1JP
	BIRD & BIRD INVESTMENTS (NORDIC) LIMITED 12 NEW FETTER LANE, LONDON, EC4A 1JP
	SF POWER PLANT 1 LTD 12 New Fetter Lane, London, EC4A 1JP
	MAXPOINT INTERACTIVE UK LTD 9th Floor 25 Farringdon Street, London, EC4A 1JP
	BIRD & BIRD LLP 12 NEW FETTER LANE, LONDON, EC4A 1JP
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Document Filings

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