TIBRA EQUITIES EUROPE LIMITED Credit Check Report

Company Overview

Tibra Equities Europe Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 14 June 2010, so this is a well established company. Tibra Equities Europe Limited has been in business for 15 years and 10 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

52-54 St. John Street, First Floor, London, EC1M 4HF

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Companies House Data

Company Name	TIBRA EQUITIES EUROPE LIMITED
Company Number	07283912
Registered Office Address	52-54 St. John Street
	First Floor
	EC1M 4HF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/06/2010
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2027
Accounts Last Made Up Date	30/06/2025
Accounts Account Category	FULL
Returns Next Due Date	25/02/2017
Returns Last Made Up Date	28/01/2016

Directors & Members

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	Razman Azmir - Director (British, 47 years old, born May 1979) Appointed 26 September 2011, Resigned 28 March 2014	Resigned
	Timothy Berry - Director (Australian, 48 years old, born March 1978) Appointed 08 July 2014, Resigned 01 July 2016	Resigned
	Timothy Berry - Director (Australian, 48 years old, born March 1978) Appointed 01 July 2020, Resigned 27 November 2023	Resigned
	Andrew Dearlove - Director (British, 46 years old, born October 1980) Appointed 19 March 2019	Active
	Hugo Hesse - Director (Australian, 44 years old, born April 1982) Appointed 30 April 2014, Resigned 29 April 2020	Resigned
	Matthew Hollingsworth - Director (Australian, 36 years old, born June 1990) Appointed 21 October 2021	Active
	Denis Jackson - Director (British, 60 years old, born January 1966) Appointed 26 September 2011, Resigned 05 November 2013	Resigned
	Timothy Knipe - Director (British, 47 years old, born January 1979) Appointed 19 March 2019	Active
	Martin Nickolas - Director (Australian, 48 years old, born October 1978) Appointed 14 June 2010, Resigned 26 September 2011	Resigned
	Campbell Norwood - Director (Australian, 49 years old, born December 1977) Appointed 14 June 2010, Resigned 19 March 2019	Resigned
	Gary Pickwell - Director (Australian, 59 years old, born October 1967) Appointed 20 March 2018, Resigned 19 March 2019	Resigned
	Vincentius Smits - Director (Dutch, 41 years old, born January 1985) Appointed 27 November 2023, Resigned 20 October 2025	Resigned
	Christopher Udy - Director (New Zealander, 49 years old, born February 1977) Appointed 01 July 2016, Resigned 13 August 2019	Resigned
	Benjamin Whitehead - Director (Australian, 36 years old, born October 1990) Appointed 19 May 2020, Resigned 17 March 2021	Resigned
	Justin Wijngaarden - Director (British, 59 years old, born December 1967) Appointed 26 September 2011, Resigned 15 February 2013	Resigned

Secretaries

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	Melanie Borden - Secretary Appointed 14 June 2010, Resigned 25 February 2011	Resigned
	Timothy Knipe - Secretary Appointed 02 November 2011	Active

Other Company Directorships

Andrew Dearlove
TIBRA TRADING EUROPE LIMITED

Matthew Hollingsworth
TIBRA CAPITAL FOUNDATION EUROPE

Timothy Knipe
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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 EC1M 4HF

	UPSTREAM MARKETING PROGRAMS LIMITED 3RD FLOOR, 1, ASHLEY ROAD, ALTRINCHAM, CHESHIRE, EC1M 4HF
	UPSTREAM MOBILE COMMERCE LIMITED 3rd Floor 1 Ashley Road, Altrincham, Cheshire, EC1M 4HF
	CUMMING EUROPE LTD. 1 FELLMONGERS PATH, TOWER BRIDGE ROAD, LONDON, EC1M 4HF

Document Filings

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