SP NOMINEES (V) LIMITED Credit Check Report

Company Overview

Sp Nominees (V) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 20 October 2011, so this is a well established company. Sp Nominees (V) Limited has been in business for 14 years and 5 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

21 St. James’S Square, London, SW1Y 4JZ

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Companies House Data

Company Name	SP NOMINEES (V) LIMITED
Company Number	07817908
Registered Office Address	21 St. James’S Square
	SW1Y 4JZ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	20/10/2011
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	TOTAL EXEMPTION FULL
Returns Next Due Date	17/12/2016
Returns Last Made Up Date	19/11/2015

Directors & Members

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	Babett Carrier - Director (German, 58 years old, born April 1968) Appointed 08 June 2015	Active
	Michael Colato - Director (British, 62 years old, born April 1964) Appointed 20 October 2011	Active
	Lorraine London - Director (British, 61 years old, born August 1965) Appointed 18 March 2015, Resigned 20 November 2020	Resigned
	Rikesh Parmar - Director (British, 43 years old, born May 1983) Appointed 20 November 2020	Active
	Kevin Whale - Director (British, 67 years old, born May 1959) Appointed 20 October 2011, Resigned 30 June 2015	Resigned

Secretaries

	Tracey Perkins - Secretary Appointed 20 October 2011	Active

Other Company Directorships

Rikesh Parmar
CINVEN (FC) LIMITED
CINVEN CAPITAL MANAGEMENT (IV) LIMITED
CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
CINVEN GROUP LIMITED
CINVEN HOLDINGS LIMITED
CINVEN INTERNATIONAL LIMITED
CINVEN NOMINEES (CPS) LIMITED
CINVEN NOMINEES (RP) LIMITED
CINVEN NOMINEES (TF NO. 1) LIMITED
CINVEN NOMINEES (TF NO. 2) LIMITED
CINVEN NOMINEES (TF NO. 3) LIMITED
CINVEN NOMINEES LIMITED
CINVEN PARTNERSHIP SERVICES LIMITED
CINVEN SERVICES (LP NO 2) LIMITED
CINVEN SERVICES LIMITED
CINVEN UK NOMINEES LIMITED
CIP (BARLEY) HOLDINGS LIMITED
CIP (IV) NOMINEES LIMITED
CIP (SF2) HOLDINGS LIMITED
CIP (V) NOMINEES LIMITED
CIP (VIII) HOLDINGS LIMITED
COAL PENSION VENTURE NOMINEES LIMITED
SP HOLDINGS (BARLEY) LIMITED
SP HOLDINGS (SF2) LIMITED
SP HOLDINGS (VIII) LIMITED
SP NOMINEES (IV) LIMITED
TCF NOMINEES 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 SW1Y 4JZ

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