Company Overview
Euro Exim Bank Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 07 February 2011, so this is a well established company. Euro Exim Bank Limited has been in business for 13 years and 5 months. The accounts status is small and the accounts are next due on Sunday 31 March 2024.
Registered Address

Suite 1C One Oaks Court, 1 Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
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Companies House Data
Company NameEURO EXIM BANK LIMITED
Company Number07520196
Registered Office AddressSuite 1c One Oaks Court
 1 Warwick Road
 WD6 1GS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date07/02/2011
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts Account CategorySMALL
Returns Next Due Date23/06/2017
Returns Last Made Up Date26/05/2016
Previous Company NameChanged Date
GALAXY EU FINANCE LTD25 Apr 2015
GALAXY SERVICES (UK) LIMITED20 Feb 2015
Directors & Members
Show Resigned
Kaushik Punjani - Director
(British, 73 years old, born October 1951)
Director - Appointed 01 November 2022
 Active
Adarsh Shah - Director
(British, 41 years old, born March 1983)
Company Director - Appointed 01 November 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Kaushik Punjani
No companies found
Adarsh Shah
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2020
Balance Sheet
Fixed Assets 192,375 192,375 228,586
Current Assets 833,069 833,069 890,364
Creditors Due Within One Year 143,785 143,785 243,240
Working Cap 689,284 689,284 647,124
Total Assets Less Current Liabilities 881,659 881,659 875,710
Long-term Liabilities 355,312 355,312 350,100
Net Assets 526,347 526,347 525,610
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 526,347 526,347 525,610
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2020
Tangible Fixed Assets - - -
Fixed Assets 18.8% 18.8% 20.4%
Stocks Inventory - - -
Debtors 71.6% 71.6% 75.3%
Cash Bank In Hand 9.6% 9.6% 4.3%
Current Assets 81.2% 81.2% 79.6%
Creditors Due Within One Year 14.0% 14.0% 21.7%
Net Current Assets Liabilities 67.2% 67.2% 57.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 51.3% 51.3% 47.0%
Capital Employed - - -
Total Assets Less Current Liabilities 86.0% 86.0% 78.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2020
Liquidity Ratio 5.8 5.8 3.7
Solvency Ratio 2.1 2.1 1.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2022 31-Mar-2021 31-Mar-2020
Assets 1,025,444 1,025,444 1,118,950
Debt 499,097 499,097 593,340
Net Assets/Debt 526,347 526,347 525,610

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Confirmation statement made on 12 October 2023 with no updates
Registered office address changed from Suite 1C One Oaks Court 1 Warwick Road Borehamwood Hertfordshire WD6 1GS England to Suite 1E, One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 16 October 2023
Termination of appointment of Sanjay Ramniklal Thakrar as a director on 6 December 2022
Appointment of Mr Kaushik Punjani as a director on 1 November 2022
Termination of appointment of Kaushik Amritlal Punjani as a director on 1 November 2022
Appointment of Mr Sanjay Ramniklal Thakrar as a director on 1 November 2022
Change of details for Mr Kaushik Amritlal Punjani as a person with significant control on 12 October 2021
Confirmation statement made on 12 October 2022 with no updates
Confirmation statement made on 12 October 2021 with updates
Confirmation statement made on 24 May 2021 with no updates
Confirmation statement made on 24 May 2020 with no updates
Appointment of Mr Kaushik Amritlal Punjani as a director on 4 November 2019
Termination of appointment of Kaushik Amritlal Punjani as a director on 4 November 2019
Appointment of Mr Adarsh Rajnikant Shah as a director on 1 November 2019
Confirmation statement made on 24 May 2019 with no updates
Second filing of a statement of capital following an allotment of shares on 20 April 2015
Statement of capital following an allotment of shares on 24 May 2017
Confirmation statement made on 24 May 2018 with no updates
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