AURAJOKI EUROPE LIMITED Credit Check Report

Company Overview

Aurajoki Europe Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 08 November 2011, so this is a well established company. Aurajoki Europe Limited has been in business for 14 years and 5 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

15Th Floor 6 Bevis Marks, London, EC3A 7BA

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Companies House Data

Company Name	AURAJOKI EUROPE LIMITED
Company Number	07838968
Registered Office Address	15th Floor 6 Bevis Marks
	EC3A 7BA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/11/2011
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	FULL
Returns Next Due Date	06/12/2016
Returns Last Made Up Date	08/11/2015

Previous Company Name	Changed Date
DOLLAR FINANCIAL EUROPE LIMITED	10 May 2018

Directors & Members

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	Jonathan Ashley - Director (American, 60 years old, born February 1966) Appointed 27 February 2018, Resigned 03 September 2020	Resigned
	Scott Cohen - Director (American, 55 years old, born November 1971) Appointed 27 June 2016, Resigned 27 February 2018	Resigned
	Sanjiv Corepal - Director (British, 54 years old, born November 1972) Appointed 05 March 2012, Resigned 14 November 2014	Resigned
	Tony Deakin - Director (British, 56 years old, born November 1970) Appointed 27 February 2018, Resigned 01 December 2018	Resigned
	Eric Erickson - Director (Usa, 60 years old, born February 1966) Appointed 15 January 2013, Resigned 08 July 2016	Resigned
	Piero Fileccia - Director (British, 66 years old, born January 1960) Appointed 25 April 2013, Resigned 10 April 2015	Resigned
	Roy Hibbard - Director (United States, 74 years old, born October 1952) Appointed 08 November 2011, Resigned 24 April 2013	Resigned
	Kevin Kaye - Director (British, 57 years old, born June 1969) Appointed 01 April 2015, Resigned 27 February 2018	Resigned
	Gary Lo - Director (American, 43 years old, born December 1983) Appointed 06 September 2019	Active
	Zitah McMillan-Ward - Director (British, 55 years old, born June 1971) Appointed 03 May 2016, Resigned 27 February 2018	Resigned
	Norman Miller - Director (United States, 65 years old, born January 1961) Appointed 21 June 2013, Resigned 10 February 2014	Resigned
	Bennett Nussbaum - Director (American, 79 years old, born May 1947) Appointed 10 August 2014, Resigned 30 June 2015	Resigned
	Mark Prior - Director (American, 59 years old, born May 1967) Appointed 25 April 2013, Resigned 20 June 2016	Resigned
	Christoph Roever - Director (German, 56 years old, born December 1970) Appointed 24 April 2019, Resigned 13 November 2019	Resigned
	Ken Schwenke - Director (United States, 73 years old, born April 1953) Appointed 25 April 2013, Resigned 21 June 2013	Resigned
	Justin Staadecker - Director (British,American, 58 years old, born June 1968) Appointed 27 February 2018, Resigned 06 September 2019	Resigned
	Joshua Sutton - Director (British, 38 years old, born June 1988) Appointed 18 November 2019, Resigned 03 March 2021	Resigned
	Randy Underwood - Director (United States, 76 years old, born April 1950) Appointed 08 November 2011, Resigned 10 August 2014	Resigned
	Jeffrey Weiss - Director (United States, 83 years old, born May 1943) Appointed 08 November 2011, Resigned 12 September 2014	Resigned

Secretaries

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	Lorna Biondi - Secretary Appointed 26 March 2015, Resigned 30 April 2018	Resigned
	Roy Hibbard - Secretary Appointed 08 November 2011, Resigned 24 April 2013	Resigned
	Robbie McKenzie - Secretary Appointed 29 January 2015, Resigned 26 March 2015	Resigned
	Mark Prior - Secretary Appointed 25 April 2013, Resigned 29 January 2015	Resigned

Other Company Directorships

Gary Lo
AURAJOKI HOLDINGS UK 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 EC3A 7BA

	BEAULY FINANCIAL SERVICES LIMITED 6 BEVIS MARKS, LONDON, EC3A 7BA
	ELDER DEMPSTER LINES (UK) LIMITED C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
	JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED 6 Bevis Marks, London, EC3A 7BA
	AXIS GLOBAL BUSINESS UK LIMITED C/O Buzzacott Llp, 130 Wood Street, London, EC3A 7BA
	CAVIDALE LIMITED C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
	MANAGEMENT SOLUTIONS EUROPE UK LIMITED 3rd Floor 6 Bevis Marks, London, EC3A 7BA
	113 JEROME DREYFUSS LIMITED C/O Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
	SCHMIDT GROUPE UK LIMITED 11 OLD JEWRY, 8TH FLOOR SOUTH, LONDON, EC3A 7BA
	HARTFORD MANAGEMENT (UK) LIMITED 6 BEVIS MARKS, 8TH FLOOR, LONDON, EC3A 7BA
	FENDI U.K. LIMITED C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA

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