ETFS CAPITAL (UK) LIMITED Credit Check Report

Company Overview

Etfs Capital (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 23 November 2010, so this is a well established company. Etfs Capital (Uk) Limited has been in business for 15 years and 4 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

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Companies House Data

Company Name	ETFS CAPITAL (UK) LIMITED
Company Number	07447871
Registered Office Address	Eighth Floor 6 New Street Square
	New Fetter Lane
	EC4A 3AQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/11/2010
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	SMALL
Returns Next Due Date	21/12/2016
Returns Last Made Up Date	23/11/2015

Previous Company Name	Changed Date
ETF SECURITIES (INTERNATIONAL) LIMITED	11 May 2018
DE FACTO 1821 LIMITED	09 Feb 2011

Directors & Members

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	Benoit Autier - Director (French, 51 years old, born May 1975) Appointed 22 December 2010, Resigned 16 April 2013	Resigned
	Victoria Barlass - Director (British, 46 years old, born June 1980) Appointed 25 July 2018, Resigned 05 December 2024	Resigned
	Ruth Bracken - Director (British, 75 years old, born September 1951) Appointed 23 November 2010, Resigned 22 December 2010	Resigned
	Charles Carvell - Director (British, 49 years old, born February 1977) Appointed 22 December 2010, Resigned 09 October 2015	Resigned
	Martyn James - Director (British, 44 years old, born February 1982) Appointed 27 November 2015, Resigned 25 July 2018	Resigned
	Martyn James - Director (British, 44 years old, born February 1982) Appointed 03 March 2022	Active
	Matthew Johnson - Director (British, 57 years old, born August 1969) Appointed 16 April 2013, Resigned 11 June 2014	Resigned
	Ian Lansdell - Director (British, 39 years old, born January 1987) Appointed 06 June 2019	Active
	Joseph Roxburgh - Director (British, 54 years old, born July 1972) Appointed 27 November 2015, Resigned 22 May 2020	Resigned
	Mark Weeks - Director (British, 64 years old, born April 1962) Appointed 22 December 2010, Resigned 11 April 2018	Resigned
	Mark Weeks - Director (British, 64 years old, born April 1962) Appointed 12 April 2024	Active
	Travers Smith Limited - Director Appointed 23 November 2010, Resigned 22 December 2010	Resigned
	Travers Smith Secretaries Limited - Secretary Appointed 23 November 2010, Resigned 22 December 2010	Resigned
	Travers Smith Secretaries Limited - Director Appointed 23 November 2010, Resigned 22 December 2010	Resigned

Secretaries

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	Travers Smith Secretaries Limited - Secretary Appointed 23 November 2010, Resigned 22 December 2010	Resigned

Other Company Directorships

Martyn James
ETF EXCHANGE (EUROPE) LIMITED
ETFS CAPITAL HOLDINGS 2 LIMITED
ETFS CAPITAL HOLDINGS LIMITED
ETFS IM HOLDING LIMITED
ETFS MEDIA (UK) LIMITED
FUNDMENT LIMITED
SKYLIGHT IPV LIMITED
ULTUMUS LIMITED
WISDOMTREE UK LIMITED

Ian Lansdell
ETF EXCHANGE (EUROPE) LIMITED
ETF STREAM LIMITED
ETFS CAPITAL HOLDINGS LIMITED
ETFS IM HOLDING LIMITED
SKYLIGHT IPV LIMITED

Mark Weeks
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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 EC4A 3AQ

	60 POLAND STREET LIMITED 32 THE SQUARE, GILLINGHAM, DORSET, EC4A 3AQ
	S. & L. DEYONG LIMITED TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, EC4A 3AQ
	WILDENSTEIN & CO. LIMITED EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
	WYATT DEVELOPMENTS LIMITED Eighth Floor, 6 New Street Square, London, EC4A 3AQ
	TRINITY STREET ASSET MANAGEMENT LLP EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
	YOUTH BOMB LIMITED Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
	LANDSBERG COFFEE AND TEA TRADING LLP Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
	ARTS & MANAGEMENT INTERNATIONAL LLP 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EC4A 3AQ
	THE COLNAGHI LIBRARY LLP Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ
	SOAPER DUPER LIMITED 5th Floor, 1 Wells Street, London, EC4A 3AQ

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