DELOITTE GLOBAL SERVICES HOLDINGS LIMITED Credit Check Report

Company Overview

Deloitte Global Services Holdings Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Tuesday 11 May 2010, so this is a well established company. Deloitte Global Services Holdings Limited has been in business for 15 years and 11 months. The accounts status is group and the accounts are next due on Saturday 28 February 2026.

Registered Address

1 New Street Square, London, EC4A 3HQ

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Companies House Data

Company Name	DELOITTE GLOBAL SERVICES HOLDINGS LIMITED
Company Number	07249312
Registered Office Address	1 New Street Square
	EC4A 3HQ
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/05/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2026
Accounts Last Made Up Date	31/05/2024
Accounts Account Category	GROUP
Returns Next Due Date	08/06/2017
Returns Last Made Up Date	11/05/2016

Directors & Members

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	Lara Abrash - Director (American, 58 years old, born July 1968) Appointed 04 June 2023	Active
	Sharon Allen - Director (American, 75 years old, born October 1951) Appointed 14 July 2010, Resigned 31 May 2011	Resigned
	Stephen Almond - Director (British, 69 years old, born March 1957) Appointed 01 June 2011, Resigned 01 June 2015	Resigned
	Marcelino Alonso Dobao - Director (Spanish, 61 years old, born September 1965) Appointed 01 June 2023, Resigned 31 May 2024	Resigned
	Matthew Broadfoot - Director (Australian, 73 years old, born May 1953) Appointed 01 June 2011, Resigned 01 June 2013	Resigned
	Francisco Celma - Director (Spanish, 63 years old, born July 1963) Appointed 23 July 2014, Resigned 31 May 2023	Resigned
	Cesar Cheng Vargas - Director (Peruvian,Colombian, 68 years old, born July 1958) Appointed 01 June 2017, Resigned 01 June 2019	Resigned
	Dennis Chow - Director (British, 63 years old, born September 1963) Appointed 01 June 2022	Active
	Enrico Ciai - Director (Italian, 69 years old, born January 1957) Appointed 07 June 2011, Resigned 01 June 2019	Resigned
	Aedamar Comiskey - Director (Irish, 59 years old, born January 1967) Appointed 11 May 2010, Resigned 14 July 2010	Resigned
	John Connolly - Director (British, 76 years old, born August 1950) Appointed 14 July 2010, Resigned 31 May 2011	Resigned
	Adrian Crampton - Director (German, 67 years old, born June 1959) Appointed 01 June 2015, Resigned 01 June 2019	Resigned
	David Cruickshank - Director (British, 67 years old, born February 1959) Appointed 01 June 2015, Resigned 01 June 2019	Resigned
	Mariella De Aurrecoechea - Director (Uruguayan, 54 years old, born March 1972) Appointed 01 June 2024, Resigned 01 June 2025	Resigned
	Cornelis De Boer - Director (Dutch, 66 years old, born August 1960) Appointed 14 July 2010, Resigned 19 September 2015	Resigned
	German De La Fuente - Director (Spanish, 62 years old, born January 1964) Appointed 01 June 2011, Resigned 23 July 2014	Resigned
	Michel Denayer - Director (Belgian, 64 years old, born October 1962) Appointed 01 June 2019, Resigned 31 May 2023	Resigned
	Ernesto Dávila - Director (Mexican, 72 years old, born October 1954) Appointed 14 July 2010, Resigned 31 May 2011	Resigned
	Omar Fahoum - Director (Jordanian, 67 years old, born January 1959) Appointed 01 June 2017, Resigned 01 June 2019	Resigned
	Omar Fahoum - Director (Jordanian, 67 years old, born January 1959) Appointed 14 July 2010, Resigned 31 May 2011	Resigned
	Janet Foutty - Director (American, 60 years old, born June 1966) Appointed 01 June 2019, Resigned 31 May 2023	Resigned
	Yves Francis - Director (Belgian, 59 years old, born August 1967) Appointed 01 June 2015, Resigned 01 June 2017	Resigned
	Michael Fucci - Director (American, 68 years old, born November 1958) Appointed 11 March 2015, Resigned 01 June 2019	Resigned
	Jose Garcia - Director (French, 69 years old, born January 1957) Appointed 18 August 2011, Resigned 01 June 2015	Resigned
	Richard Godden - Director (British, 69 years old, born April 1957) Appointed 11 May 2010, Resigned 14 July 2010	Resigned
	Yoriko Goto - Director (Japanese, 68 years old, born November 1958) Appointed 01 June 2015, Resigned 10 December 2015	Resigned
	Yoriko Goto - Director (Japanese, 68 years old, born November 1958) Appointed 01 June 2018, Resigned 01 June 2020	Resigned
	Carlos Haehnel - Director (Argentine, 78 years old, born October 1948) Appointed 01 June 2011, Resigned 01 June 2014	Resigned
	Jong Ham - Director (Korean, 66 years old, born January 1960) Appointed 01 June 2015, Resigned 01 June 2017	Resigned
	Robert Hillard - Director (Australian, 58 years old, born October 1968) Appointed 01 September 2018, Resigned 01 June 2020	Resigned
	Ka Hung - Director (Chinese, 71 years old, born June 1955) Appointed 01 June 2013, Resigned 31 May 2016	Resigned
	Glenn Ives - Director (Canadian, 66 years old, born June 1960) Appointed 14 July 2010, Resigned 01 June 2018	Resigned
	Twalizidanga Jordan - Director (South African, 50 years old, born August 1976) Appointed 01 June 2015, Resigned 01 August 2020	Resigned
	Jae Lee - Director (Repulic Of Korea, 67 years old, born March 1959) Appointed 01 June 2011, Resigned 01 June 2013	Resigned
	Joseph Lo - Director (Chinese (Hong Kong), 70 years old, born May 1956) Appointed 14 July 2010, Resigned 03 August 2011	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Lara Abrash
DELOITTE GLOBAL SERVICES LIMITED
DELOITTE TOUCHE TOHMATSU LIMITED

Dennis Chow
DELOITTE ASIA PACIFIC LIMITED
DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED
DELOITTE GLOBAL SERVICES LIMITED
DELOITTE TOUCHE TOHMATSU 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

Other Business around EC4A 3HQ

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Document Filings

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