LOCARIA LIMITED Credit Check Report

Company Overview

Locaria Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 03 August 2011, so this is a well established company. Locaria Limited has been in business for 14 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

110 Southwark Street, London, SE1 0SU

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	LOCARIA LIMITED
Company Number	07727766
Registered Office Address	110 Southwark Street
	SE1 0SU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/08/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	06/01/2017
Returns Last Made Up Date	09/12/2015

Directors & Members

Show Resigned

	Hannes Ben - Director (British, 43 years old, born March 1983) Appointed 01 July 2021	Active
	Hannes Ben - Director (British, 43 years old, born March 1983) Appointed 01 September 2014, Resigned 06 December 2017	Resigned
	Simon Davies - Director (British, 58 years old, born February 1968) Appointed 01 September 2017, Resigned 06 December 2017	Resigned
	Ryan Greene - Director (American, 49 years old, born October 1977) Appointed 06 December 2017	Active
	Neil Hutchinson - Director (British, 48 years old, born April 1978) Appointed 03 August 2011, Resigned 08 August 2014	Resigned
	Michael Law - Director (American, 52 years old, born September 1974) Appointed 06 July 2021, Resigned 15 February 2024	Resigned
	Jay Leveton - Director (American, 50 years old, born April 1976) Appointed 06 December 2017	Active
	Martin McNulty - Director (British, 58 years old, born October 1968) Appointed 01 September 2014, Resigned 06 December 2017	Resigned
	Robert Murphy - Director (English, 65 years old, born April 1961) Appointed 03 August 2011, Resigned 01 September 2017	Resigned
	James Parr - Director (British, 49 years old, born November 1977) Appointed 01 August 2016, Resigned 06 December 2017	Resigned
	James Parr - Director (British, 49 years old, born November 1977) Appointed 22 January 2018, Resigned 30 June 2021	Resigned

Secretaries

Show Resigned

	Mary Phypers - Secretary (British) Appointed 01 July 2014, Resigned 21 January 2016	Resigned
	Anthony Price - Secretary Appointed 25 August 2016, Resigned 06 December 2017	Resigned
	Jane-Marie Warwick - Secretary Appointed 03 August 2011, Resigned 30 June 2014	Resigned

Other Company Directorships

Hannes Ben
FORWARD 3D LIMITED
LINGONECT LIMITED

Ryan Greene
ESUBSTANCE LIMITED
FORWARD 3D GROUP LIMITED
FORWARD 3D HOLDINGS LIMITED
FORWARD 3D LIMITED
INK PUBLISHING (HOLDINGS) LIMITED
REPUTATIONDEFENDER UK LTD
STAGWELL MEDIA (NRG) UK LIMITED
STAGWELL UK HOLDINGS LIMITED
TRAVEL CONTENT LIMITED
VOLANTI HOLDINGS LIMITED
VOLANTI MANAGEMENT LIMITED
VOLANTI MEDIA (HOLDINGS) LIMITED
VOLANTI MEDIA LIMITED

Jay Leveton
AR FORUM.COM LIMITED
DIGITAL INSIGHT NETWORK LIMITED
ECUSTOMERCONNECT LIMITED
ECUSTOMEROPINIONS LIMITED
ECUSTOMERRESCUE LIMITED
EDIGITALFORMS LIMITED
EDIGITALSURVEY LIMITED
EGLOBALPANEL LIMITED
EMYSTERY SHOPPER LIMITED
ESUBSTANCE LIMITED
FORWARD 3D GROUP LIMITED
FORWARD 3D HOLDINGS LIMITED
FORWARD 3D LIMITED
INK PUBLISHING (HOLDINGS) LIMITED
LISSTED LIMITED
MARU GROUP LIMITED
MARU INSIGHT UK LIMITED
MARU/BLUE UK LIMITED
MARU/EDR LIMITED
MARU/USURV LIMITED
MARUVOICE.COM LIMITED
REPUTATIONDEFENDER UK LTD
STAGWELL UK HOLDINGS LIMITED
SYNGRO LIMITED
TRAVEL CONTENT LIMITED
VOLANTI HOLDINGS LIMITED
VOLANTI MANAGEMENT LIMITED
VOLANTI MEDIA (HOLDINGS) LIMITED
VOLANTI MEDIA LIMITED

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 SE1 0SU

	GREENSHIELDS COWIE & CO LIMITED Blue Fin Building, 110 Southwark Street, London, SE1 0SU
	IPC HOLDINGS LIMITED 3rd Floor 161 Marsh Wall, London, SE1 0SU
	T1M MAGAZINES LIMITED 6th Floor 60 Gracechurch Street, London, SE1 0SU
	W.H.& L.COLLINGRIDGE LIMITED 3rd Floor 161 Marsh Wall, London, SE1 0SU
	COUNTRY LIFE,LIMITED 3rd Floor 161 Marsh Wall, London, SE1 0SU
	C.ARTHUR PEARSON LIMITED 3rd Floor 161 Marsh Wall, London, SE1 0SU
	SABIO NETWORK SERVICES LIMITED 12th Floor, Blue Fin Building,, 110 Southwark Street, London, SE1 0SU
	MAGAZINE PUBLISHING COMPANY LTD(THE) 3rd Floor 161 Marsh Wall, London, SE1 0SU
	ODHAMS PRESS LIMITED 3rd Floor 161 Marsh Wall, London, SE1 0SU
	THE CROWN AGENTS FOUNDATION Blue Fin Building, 110 Southwark Street, London, SE1 0SU

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