ADVISEN EUROPE LIMITED Credit Check Report

Company Overview

Advisen Europe Limited is a Dissolved Private Limited Company.

Registered Address

5Th Floor Grove House, 248A Marylebone Road, London, NW1 6BB

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	ADVISEN EUROPE LIMITED
Company Number	07530511
Registered Office Address	5th Floor Grove House
	248a Marylebone Road
	NW1 6BB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/02/2011
Accounting Reference Date Day	11
Accounting Reference Date Month	11
Accounts Next Due Date	11/08/2022
Accounts Last Made Up Date	11/11/2020
Accounts Account Category	SMALL
Returns Next Due Date	06/11/2016
Returns Last Made Up Date	09/10/2015

Directors & Members

Show Resigned

	Ron Adiel - Director (American,Israeli, 62 years old, born July 1964) Appointed 23 April 2018, Resigned 19 March 2021	Resigned
	John Clements - Director (Canadian, 65 years old, born January 1961) Appointed 15 February 2011, Resigned 11 July 2018	Resigned
	Jeffrey Cohen - Director (American, 61 years old, born February 1965) Appointed 04 July 2019, Resigned 19 March 2021	Resigned
	David Dahlquist - Director (American, 53 years old, born June 1973) Appointed 08 November 2012, Resigned 03 November 2017	Resigned
	Joseph Gibson - Director (American, 59 years old, born November 1967) Appointed 19 March 2021, Resigned 01 July 2022	Resigned
	Christian Kasper - Director (American, 55 years old, born April 1971) Appointed 10 May 2024	Active
	Christian Kasper - Director (American, 55 years old, born September 1971) Appointed 10 May 2024	Active
	William Keogh - Director (American, 66 years old, born February 1960) Appointed 21 May 2015, Resigned 31 May 2019	Resigned
	Jason Liu - Director (American, 56 years old, born April 1970) Appointed 19 March 2021, Resigned 10 May 2024	Resigned
	Thomas Ruggieri - Director (United States, 63 years old, born May 1963) Appointed 15 February 2011, Resigned 21 May 2015	Resigned
	James Willison - Director (British, 49 years old, born April 1977) Appointed 24 May 2011, Resigned 19 March 2021	Resigned
	Secretarial Appointments Limited - Secretary Appointed 15 February 2011, Resigned 26 February 2019	Resigned

Secretaries

Show Resigned

	Secretarial Appointments Limited - Secretary Appointed 15 February 2011, Resigned 26 February 2019	Resigned

Other Company Directorships

Christian Kasper
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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)

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

Other Business around NW1 6BB

	ORANGE ENVIRONMENTAL SERVICES LIMITED 5th Floor Grove House, 248a Marylebobne Road, London, NW1 6BB
	HURTWOOD RURAL INDUSTRIES LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	LIPCO ENGINEERING (NORTHERN) LIMITED 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
	HOUSELEY ESTATES LIMITED 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
	KINGSHILL HOLDINGS LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	T2 ENGINEERING LTD 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	WYSADA LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	BOW FLYOVER LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
	VINCE POWER MUSIC GROUP LIMITED 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
	DEUTSCHE TELEKOM LIMITED 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster