EQUUS PETROLEUM LIMITED Credit Check Report

Company Overview

Equus Petroleum Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 08 September 2011, so this is a well established company. Equus Petroleum Limited has been in business for 14 years and 6 months. The accounts status is group and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Tallis House, 2 Tallis Street, London, EC4Y 0AB

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Companies House Data

Company Name	EQUUS PETROLEUM LIMITED
Company Number	07766912
Registered Office Address	Tallis House
	2 Tallis Street
	EC4Y 0AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/09/2011
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	GROUP
Returns Next Due Date	10/10/2016
Returns Last Made Up Date	12/09/2015

Directors & Members

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	Bakhtiar Abdramanov - Director (Kazakh, 65 years old, born September 1961) Appointed 15 January 2013, Resigned 12 June 2019	Resigned
	Baikadam Ablassanov - Director (Kazakh, 65 years old, born September 1961) Appointed 01 September 2020, Resigned 29 December 2022	Resigned
	Yermek Ashkenov - Director (Kazakh, 51 years old, born January 1975) Appointed 23 May 2013, Resigned 13 July 2015	Resigned
	Zhandos Assylkhanov - Director (Kazakh, 39 years old, born February 1987) Appointed 01 September 2020, Resigned 29 December 2022	Resigned
	Mark Bilsland - Director (British, 67 years old, born June 1959) Appointed 06 November 2012, Resigned 29 April 2013	Resigned
	Daniele Caramani - Director (Italian, 58 years old, born June 1968) Appointed 13 August 2013, Resigned 10 June 2014	Resigned
	James Dewar - Director (British, 69 years old, born March 1957) Appointed 18 April 2013, Resigned 10 June 2014	Resigned
	Benjamin Fraser - Director (British, 52 years old, born July 1974) Appointed 01 July 2017, Resigned 12 June 2019	Resigned
	Kenzhebek Ibrashev - Director (Kazakh, 68 years old, born July 1958) Appointed 23 May 2013, Resigned 10 June 2014	Resigned
	Murat Imankulov - Director (Kazakh, 63 years old, born January 1963) Appointed 12 March 2012, Resigned 27 August 2020	Resigned
	Sergey Kurzin - Director (British,Russian, 66 years old, born January 1960) Appointed 12 September 2011, Resigned 18 February 2016	Resigned
	Michael Lynch-Bell - Director (British, 73 years old, born May 1953) Appointed 18 April 2013, Resigned 10 June 2014	Resigned
	Pavel Mynzhanov - Director (Kazakh, 44 years old, born July 1982) Appointed 01 December 2022	Active
	Michael Reynolds - Director (Canadian, 62 years old, born March 1964) Appointed 12 September 2011, Resigned 10 May 2013	Resigned
	Dipesh Shah - Director (British, 73 years old, born May 1953) Appointed 18 April 2013, Resigned 22 February 2016	Resigned
	Phillip Shirvington - Director (Australian, 85 years old, born May 1941) Appointed 18 April 2013, Resigned 10 June 2014	Resigned
	Alan Soulsby - Director (British, 77 years old, born August 1949) Appointed 12 March 2012, Resigned 06 November 2012	Resigned
	Ulrich Spörri - Director (Swiss, 60 years old, born February 1966) Appointed 30 June 2015, Resigned 12 June 2019	Resigned
	Saparali Takirov - Director (Kazakh, 68 years old, born February 1958) Appointed 15 January 2013, Resigned 13 July 2015	Resigned
	Saparali Takirov - Director (Kazakh, 68 years old, born February 1958) Appointed 30 June 2016, Resigned 12 June 2019	Resigned
	Clive Weston - Director (British, 54 years old, born June 1972) Appointed 08 September 2011, Resigned 12 September 2011	Resigned
	Nurlan Zhumanov - Director (Kazakh, 57 years old, born August 1969) Appointed 01 July 2017	Active
	Bpf Limited - Secretary Appointed 01 March 2017, Resigned 30 June 2017	Resigned
	Norose Company Secretarial Services Limited - Director Appointed 08 September 2011, Resigned 12 September 2011	Resigned
	Norose Company Secretarial Services Limited - Secretary Appointed 08 September 2011, Resigned 12 September 2011	Resigned

Secretaries

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	Gani Abaidildinov - Secretary Appointed 30 April 2014, Resigned 16 October 2015	Resigned
	Benjamin Fraser - Secretary Appointed 16 October 2015, Resigned 28 February 2017	Resigned
	Petro Mychalkiw - Secretary (British) Appointed 12 September 2011, Resigned 22 March 2013	Resigned
	Vladislav Ryabov - Secretary Appointed 01 July 2017, Resigned 31 January 2023	Resigned
	Robin Storey - Secretary Appointed 22 March 2013, Resigned 29 April 2014	Resigned
	Bpf Limited - Secretary Appointed 01 March 2017, Resigned 30 June 2017	Resigned
	Norose Company Secretarial Services Limited - Secretary Appointed 08 September 2011, Resigned 12 September 2011	Resigned

Other Company Directorships

Pavel Mynzhanov
No companies found

Nurlan Zhumanov
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 EC4Y 0AB

	ARCOS LIMITED 128 City Road, London, EC4Y 0AB
	CROWD IT TV LIMITED 2 Tallis Street, Tallis Street, London, EC4Y 0AB
	WAINWRIGHT TIMMS LLP TALLIS HOUSE, 2 TALLIS STREET, LONDON, EC4Y 0AB
	STARTERFISH EDUCATION LTD Tallis House, 2 Tallis Street, London, EC4Y 0AB
	HARRIS SECURITY SERVICES LTD 160 LONDON ROAD, BARKING, EC4Y 0AB
	SEQUAL LABS LTD 2 Tallis Street, London, EC4Y 0AB
	SPERRIN LAW LTD 81 CHANCERY LANE, LONDON, EC4Y 0AB
	ARCTURUS TRADING AS ANTHEM CONSULTING LIMITED STUDIO SHOREDITCH, 77 EAST ROAD, LONDON, EC4Y 0AB
	QOGNIFY LIMITED 20-22 WENLOCK ROAD, LONDON, EC4Y 0AB
	CERULEAN CHAMBERS LTD HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, EC4Y 0AB

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