AXIS U.K. LIMITED Credit Check Report

Company Overview

Axis U.K. Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Monday 07 March 2011, so this is a well established company. Axis U.K. Limited has been in business for 15 years and 1 month. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

2Nd Floor 110 Cannon Street, London, EC4N 6EU

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Companies House Data

Company Name	AXIS U.K. LIMITED
Company Number	07554558
Registered Office Address	2nd Floor 110 Cannon Street
	EC4N 6EU
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	07/03/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	FULL
Returns Next Due Date	28/03/2017
Returns Last Made Up Date	28/02/2016

Previous Company Name	Changed Date
AXIS BANK UK LIMITED	01 Nov 2024
AXIS U.K. LIMITED	23 Apr 2013

Directors & Members

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	Rajendra Adsul - Director (Indian, 67 years old, born June 1959) Appointed 16 July 2015, Resigned 28 June 2019	Resigned
	David Budd - Director (British, 73 years old, born December 1953) Appointed 03 January 2012, Resigned 31 March 2018	Resigned
	Kanchan Dasgupta - Director (British, 64 years old, born September 1962) Appointed 13 April 2017, Resigned 30 June 2021	Resigned
	Michael Folger - Director (British, 77 years old, born March 1949) Appointed 01 January 2012, Resigned 31 December 2016	Resigned
	Neeraj Gambhir - Director (Indian, 54 years old, born August 1972) Appointed 29 July 2025	Active
	Sanjeev Gupta - Director (Indian, 65 years old, born September 1961) Appointed 01 September 2014, Resigned 10 February 2020	Resigned
	Cyril Madireddi - Director (Indian, 61 years old, born March 1965) Appointed 07 March 2011, Resigned 30 October 2015	Resigned
	Cyril Madireddi - Director (Indian, 61 years old, born March 1965) Appointed 27 July 2018, Resigned 31 December 2019	Resigned
	Diane Moore - Director (British, 64 years old, born April 1962) Appointed 01 October 2016, Resigned 31 January 2025	Resigned
	Parthasarathi Mukherjee - Director (Indian, 66 years old, born May 1960) Appointed 23 January 2015, Resigned 22 January 2016	Resigned
	Rajiv Prattipati - Director (Indian, 60 years old, born January 1966) Appointed 22 January 2019, Resigned 01 August 2025	Resigned
	Sidharth Rath - Director (Indian, 57 years old, born November 1969) Appointed 22 January 2016, Resigned 20 April 2018	Resigned
	Rudrapriya Ray - Director (Indian, 64 years old, born May 1962) Appointed 28 January 2020	Active
	Martin Say - Director (British, 69 years old, born April 1957) Appointed 14 August 2012, Resigned 28 April 2017	Resigned
	Somnath Sengupta - Director (Indian, 71 years old, born May 1955) Appointed 01 January 2012, Resigned 31 August 2014	Resigned
	Paul Seward - Director (British, 70 years old, born February 1956) Appointed 30 January 2018, Resigned 03 November 2023	Resigned
	Shikha Sharma - Director (Indian, 68 years old, born November 1958) Appointed 07 March 2011, Resigned 23 January 2015	Resigned
	Sanjay Silas - Director (Indian, 62 years old, born January 1964) Appointed 17 June 2019, Resigned 01 February 2024	Resigned
	Varadarajan Srinivasan - Director (Indian, 62 years old, born December 1964) Appointed 01 January 2012, Resigned 20 December 2018	Resigned
	Jordan Company Secretaries Limited - Secretary Appointed 07 March 2011, Resigned 21 February 2012	Resigned

Secretaries

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	Kanchan Dasgupta - Secretary Appointed 21 February 2012, Resigned 28 June 2021	Resigned
	Vinay Korandla - Secretary Appointed 28 June 2021, Resigned 31 March 2023	Resigned
	Harjot Singh - Secretary Appointed 01 April 2023	Active
	Jordan Company Secretaries Limited - Secretary Appointed 07 March 2011, Resigned 21 February 2012	Resigned

Other Company Directorships

Neeraj Gambhir
No companies found

Rudrapriya Ray
No companies found

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 EC4N 6EU

	SEW (UK) LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	IKONNECT GLOBAL SOLUTIONS LIMITED 6th Floor, Landmark House, 69 Leadenhall Street, London, EC4N 6EU
	SEKALB NINE LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	A.B.F. LIMITED 110 CANNON STREET, LONDON, EC4N 6EU
	BURIES MARKES LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	HENLYS LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	SHB REALISATIONS LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	PLAXTON PROPERTIES LIMITED 2nd Floor 110 Cannon Street, London, EC4N 6EU
	DRIFFIELD CATTLE MARKET COMPANY LIMITED 2nf Floor 110 Cannon Street, London, EC4N 6EU
	AQUASCUTUM LIMITED C/O Kirke & Co Centre 645, 2 Old Brompton Road, London, EC4N 6EU

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