MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED Credit Check Report

Company Overview

Morgan Stanley Smith Barney Holdings (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 08 April 2009, so this is a well established company. Morgan Stanley Smith Barney Holdings (Uk) Limited has been in business for 17 years. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

20 Bank Street, Canary Wharf, London, E14 4AD

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Companies House Data

Company Name	MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED
Company Number	06874188
Registered Office Address	20 Bank Street
	Canary Wharf
	E14 4AD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/04/2009
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	06/05/2017
Returns Last Made Up Date	08/04/2016

Previous Company Name	Changed Date
MOLECROFT LIMITED	12 May 2009

Directors & Members

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	Vijay Agrawal - Director (British, 54 years old, born September 1972) Appointed 12 January 2024, Resigned 27 May 2025	Resigned
	Regina Bahri-Kubik - Director (Austrian, 63 years old, born June 1963) Appointed 18 March 2021, Resigned 31 March 2023	Resigned
	Pavlos Bailas - Director (German, 59 years old, born September 1967) Appointed 22 February 2011, Resigned 17 September 2012	Resigned
	Jonathan Bendall - Director (British, 55 years old, born January 1971) Appointed 22 June 2011, Resigned 31 January 2020	Resigned
	Frazer Campbell - Director (British, 43 years old, born May 1983) Appointed 11 May 2020, Resigned 17 April 2023	Resigned
	Michelle Carmichael - Director (American, 52 years old, born May 1974) Appointed 02 September 2024	Active
	Karl Chamberlain - Director (British, 50 years old, born February 1976) Appointed 15 July 2025	Active
	Alexander Classen - Director (Swiss, 64 years old, born December 1962) Appointed 13 May 2009, Resigned 11 August 2010	Resigned
	Michael Hall - Director (British, 64 years old, born July 1962) Appointed 12 May 2009, Resigned 13 July 2011	Resigned
	David Haythe - Director (British, 82 years old, born March 1944) Appointed 15 August 2012, Resigned 26 March 2021	Resigned
	Adrian Levy - Director (British, 56 years old, born March 1970) Appointed 08 April 2009, Resigned 12 May 2009	Resigned
	Peter Maskrey - Director (British, 68 years old, born March 1958) Appointed 01 June 2009, Resigned 25 November 2011	Resigned
	Kevin O'connor - Director (American, 57 years old, born March 1969) Appointed 18 April 2023, Resigned 21 August 2024	Resigned
	David Pudge - Director (British, 61 years old, born August 1965) Appointed 08 April 2009, Resigned 12 May 2009	Resigned
	Gerard Ryan - Director (Irish, 62 years old, born September 1964) Appointed 01 June 2009, Resigned 04 August 2011	Resigned
	Francisco Tobias Marin - Director (Argentinian, 53 years old, born April 1973) Appointed 21 November 2011, Resigned 09 May 2013	Resigned
	Susan Watts - Director (British, 67 years old, born March 1959) Appointed 27 March 2015, Resigned 25 July 2023	Resigned
	Bram Wauters - Director (Belgian, 52 years old, born April 1974) Appointed 27 June 2023, Resigned 14 December 2023	Resigned
	Clare Woodman - Director (British, 59 years old, born January 1967) Appointed 12 May 2009, Resigned 10 March 2015	Resigned
	Clifford Chance Secretaries Limited - Secretary Appointed 08 April 2009, Resigned 12 May 2009	Resigned

Secretaries

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	Paul Bartlett - Secretary Appointed 18 April 2023	Active
	Jonathan Haile - Secretary Appointed 07 October 2013, Resigned 31 March 2023	Resigned
	Lisa Marvin - Secretary (British) Appointed 12 May 2009, Resigned 26 April 2013	Resigned
	Rossella Pagano - Secretary Appointed 12 February 2013, Resigned 30 August 2013	Resigned
	Clifford Chance Secretaries Limited - Secretary Appointed 08 April 2009, Resigned 12 May 2009	Resigned

Other Company Directorships

Michelle Carmichael
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED

Karl Chamberlain
MORGAN STANLEY SERVICES (UK) LIMITED
MORGAN STANLEY UK GROUP
MORGAN STANLEY UK 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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	MORGAN STANLEY PACIFIC SERVICES LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
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