PEREGRINE IMMIGRATION MANAGEMENT LTD Credit Check Report

Company Overview

Peregrine Immigration Management Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 18 March 2011, so this is a well established company. Peregrine Immigration Management Ltd has been in business for 15 years. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Building 2 Moretown, Floor 5, 4 Thomas More St, London, E1W 1YW

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Companies House Data

Company Name	PEREGRINE IMMIGRATION MANAGEMENT LTD
Company Number	07569415
Registered Office Address	Building 2 Moretown, Floor 5
	4 Thomas More St
	E1W 1YW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/03/2011
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	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	15/04/2017
Returns Last Made Up Date	18/03/2016

Directors & Members

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	Nima Abrishamchian - Director (British, 44 years old, born May 1982) Appointed 24 September 2023, Resigned 12 April 2024	Resigned
	Charles Chalmers - Director (British, 56 years old, born June 1970) Appointed 09 September 2015, Resigned 16 June 2017	Resigned
	Benjamin Cotterell - Director (British, 53 years old, born December 1973) Appointed 31 July 2014, Resigned 09 September 2015	Resigned
	Steven Diehl - Director (American, 54 years old, born December 1972) Appointed 26 September 2024	Active
	John Donoghue - Director (American, 60 years old, born February 1966) Appointed 09 September 2015, Resigned 09 June 2020	Resigned
	Florent Frapolli - Director (French, 55 years old, born September 1971) Appointed 16 June 2017, Resigned 20 April 2023	Resigned
	Azra Kanji - Director (American, 47 years old, born December 1979) Appointed 09 September 2015, Resigned 31 May 2017	Resigned
	Marc Kaplan - Director (American, 56 years old, born May 1970) Appointed 12 April 2024, Resigned 26 September 2024	Resigned
	Sophy King - Director (British, 49 years old, born March 1977) Appointed 18 March 2011, Resigned 21 October 2020	Resigned
	Donald Lehman - Director (American, 61 years old, born January 1965) Appointed 20 April 2023	Active
	Roger Palmer - Director (British, 48 years old, born July 1978) Appointed 20 April 2023, Resigned 24 September 2023	Resigned
	Yitzchok Shmulewitz - Director (British, 52 years old, born December 1974) Appointed 01 July 2022, Resigned 20 April 2023	Resigned
	Ahmed Wahla - Director (American, 44 years old, born September 1982) Appointed 01 June 2017, Resigned 29 February 2024	Resigned
	Citco Management (Uk) Limited - Secretary Appointed 01 October 2022	Active
	Reed Smith Corporate Services Limited - Secretary Appointed 20 October 2015, Resigned 07 November 2023	Resigned

Secretaries

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	Eric Scheinerman - Secretary Appointed 09 June 2020, Resigned 01 October 2022	Resigned
	Citco Management (Uk) Limited - Secretary Appointed 01 October 2022	Active
	Reed Smith Corporate Services Limited - Secretary Appointed 20 October 2015, Resigned 07 November 2023	Resigned

Other Company Directorships

Steven Diehl
No companies found

Donald Lehman
BLAIR CONSULAR SERVICES LIMITED
CIBT DEVELOPMENT LIMITED
CIBT UK LIMITED
INTER-COMPANY DESPATCH LIMITED
NEWLAND CHASE EDUCATION LIMITED
NEWLAND CHASE LIMITED
NEWLAND CHASE SOLUTIONS LIMITED
PRO-LINK GLOBAL UK LIMITED
THE TAYLOR PARTNERSHIP LIMITED

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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