EMI GROUP GLOBAL LIMITED Credit Check Report

Company Overview

Emi Group Global Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 28 January 2011, so this is a well established company. Emi Group Global Limited has been in business for 15 years and 2 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Citigroup Centre, 25 Canada Square, London, E14 5LB

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Companies House Data

Company Name	EMI GROUP GLOBAL LIMITED
Company Number	07509551
Registered Office Address	Citigroup Centre
	25 Canada Square
	E14 5LB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/01/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	25/02/2017
Returns Last Made Up Date	28/01/2016

Previous Company Name	Changed Date
SNAKEMARSH LIMITED	22 Mar 2011

Directors & Members

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	Charles Beauchamp - Director (British, 57 years old, born July 1969) Appointed 11 December 2012, Resigned 28 November 2024	Resigned
	Ian Cockerill - Director (British, 60 years old, born July 1966) Appointed 21 March 2011, Resigned 18 July 2017	Resigned
	Michael Corbat - Director (United States, 66 years old, born May 1960) Appointed 21 March 2011, Resigned 11 December 2012	Resigned
	Roger Faxon - Director (American, 78 years old, born June 1948) Appointed 21 March 2011, Resigned 11 December 2012	Resigned
	Adrian Levy - Director (British, 56 years old, born March 1970) Appointed 28 January 2011, Resigned 21 March 2011	Resigned
	Ruth Prior - Director (British, 59 years old, born November 1967) Appointed 21 March 2011, Resigned 11 December 2012	Resigned
	David Pudge - Director (British, 61 years old, born August 1965) Appointed 28 January 2011, Resigned 21 March 2011	Resigned
	David Sharland - Director (British, 67 years old, born September 1959) Appointed 11 December 2012, Resigned 23 August 2019	Resigned
	Jeffrey Small - Director (American, 85 years old, born November 1941) Appointed 21 March 2011, Resigned 11 December 2012	Resigned
	Gerhard Vlok - Director (South African,British, 48 years old, born February 1978) Appointed 07 January 2025	Active
	Stephen Volk - Director (American, 90 years old, born April 1936) Appointed 21 March 2011, Resigned 11 December 2012	Resigned
	Jonathan Warren - Director (British, 53 years old, born January 1973) Appointed 23 August 2019, Resigned 16 January 2025	Resigned
	Andrew Watts - Director (American, 52 years old, born October 1974) Appointed 16 January 2025	Active
	Robert Wright - Director (American, 83 years old, born April 1943) Appointed 31 March 2011, Resigned 11 December 2012	Resigned
	Tmf Corporate Administration Services Limited - Secretary Appointed 28 January 2011, Resigned 21 March 2011	Resigned

Secretaries

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	Kyla Mullins - Secretary (British) Appointed 21 March 2011, Resigned 28 September 2012	Resigned
	Jill Robson - Secretary (British) Appointed 11 December 2012, Resigned 27 September 2019	Resigned
	Tmf Corporate Administration Services Limited - Secretary Appointed 28 January 2011, Resigned 21 March 2011	Resigned

Other Company Directorships

Gerhard Vlok
CITIBANK INVESTMENTS LIMITED
CITICAPITAL LEASING (MARCH) LIMITED
CITIGROUP CENTRE 1 LIMITED

Andrew Watts
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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

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