INTERTRUST TRUSTEES (UK) LIMITED Credit Check Report

Company Overview

Intertrust Trustees (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 12 May 2011, so this is a well established company. Intertrust Trustees (Uk) Limited has been in business for 14 years and 11 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 31 December 2025.

Registered Address

1 Bartholomew Lane, London, EC2N 2AX

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Companies House Data

Company Name	INTERTRUST TRUSTEES (UK) LIMITED
Company Number	07632657
Registered Office Address	1 Bartholomew Lane
	EC2N 2AX
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/05/2011
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	09/06/2017
Returns Last Made Up Date	12/05/2016

Directors & Members

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	Wenda Adriaanse - Director (Dutch, 55 years old, born June 1971) Appointed 17 June 2015, Resigned 17 June 2015	Resigned
	Wenda Adriaanse - Director (Dutch, 55 years old, born June 1971) Appointed 04 February 2022	Active
	Coral Bidel - Director (British, 43 years old, born September 1983) Appointed 01 April 2012, Resigned 23 October 2015	Resigned
	Darren Gallant - Director (Canadian, 58 years old, born September 1968) Appointed 04 February 2022, Resigned 25 April 2024	Resigned
	Ian Hancock - Director (British, 59 years old, born January 1967) Appointed 04 February 2022, Resigned 01 August 2025	Resigned
	Daniel Jaffe - Director (British, 51 years old, born August 1975) Appointed 08 June 2018, Resigned 01 December 2019	Resigned
	Daniel Jaffe - Director (British, 51 years old, born August 1975) Appointed 01 April 2012, Resigned 10 July 2015	Resigned
	Maurice Kalsbeek - Director (Dutch, 49 years old, born February 1977) Appointed 10 July 2015, Resigned 08 June 2018	Resigned
	Amy Lejune - Director (American, 49 years old, born June 1977) Appointed 12 October 2016, Resigned 08 June 2018	Resigned
	Thomas Litchfield - Director (British, 35 years old, born June 1991) Appointed 01 August 2025	Active
	Oliver Parr - Director (British, 74 years old, born June 1952) Appointed 08 June 2018, Resigned 11 August 2021	Resigned
	Howard Redgwell - Director (British, 70 years old, born August 1956) Appointed 01 December 2019, Resigned 04 February 2022	Resigned
	Richard Stevens - Director (British, 71 years old, born December 1955) Appointed 18 September 2018, Resigned 04 February 2022	Resigned
	Ian Stewart - Director (British, 66 years old, born November 1960) Appointed 11 August 2021, Resigned 10 September 2024	Resigned
	Douwe Terpstra - Director (Dutch, 68 years old, born October 1958) Appointed 12 May 2011, Resigned 01 April 2012	Resigned
	Intertrust Holdings (Uk) Limited - Director Appointed 12 May 2011, Resigned 12 October 2016	Resigned
	Intertrust Holdings (Uk) Limited - Secretary Appointed 12 May 2011	Active

Secretaries

	Intertrust Holdings (Uk) Limited - Secretary Appointed 12 May 2011	Active

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Wenda Adriaanse
AEP-II EGYPT HOLDCO 2 LIMITED
CORPORATION SERVICE COMPANY (UK) LIMITED
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LHMF 5 REIT LIMITED
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MTP 3 LIMITED
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PANDOX EVEREST HOLDCO 1 LIMITED
PANDOX EVEREST HOLDCO 2 LIMITED
UK PRL HOLDCO LIMITED
WOL (RIVERSTONE HEIGHTS) GENERAL PARTNER 1 LIMITED
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WOL (THE DRAPER) LIMITED
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Thomas Litchfield
CSC DIRECTORS (NO.5) 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

Other Business around EC2N 2AX

	BANK OF COMMUNICATIONS (UK) LIMITED 9th Floor 25 Farringdon Street, London, EC2N 2AX
	SCM NOMINEES LIMITED ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX
	AUTONOMOUS RESEARCH LIMITED 60 London Wall, London, EC2N 2AX
	MONEX EUROPE HOLDINGS LIMITED 3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX
	SINGER CAPITAL MARKETS SECURITIES LIMITED ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX
	SINGER CAPITAL MARKETS LIMITED ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX
	MONEX EUROPE MARKETS LIMITED 3 RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
	PAYDEN & RYGEL GLOBAL LIMITED 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
	MOORGATE INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC2N 2AX
	RK CAPITAL MANAGEMENT LLP C/O Azets Holdings Ltd, 5th Floor, Ship Canal House, 98 King Street, Manchester, EC2N 2AX

Document Filings

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