TRENITALIA C2C LIMITED Credit Check Report

Company Overview

Trenitalia C2c Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 04 January 2012, so this is a well established company. Trenitalia C2c Limited has been in business for 12 years and 4 months. The accounts status is full and the accounts are next due on Tuesday 31 December 2024.

Registered Address

Cutlers Court, 115 Houndsditch, London, EC3A 7BR

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Companies House Data

Company Name	TRENITALIA C2C LIMITED
Company Number	07897267
Registered Office Address	Cutlers Court
	115 Houndsditch
	EC3A 7BR
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/01/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Account Category	FULL
Returns Next Due Date	29/12/2016
Returns Last Made Up Date	01/12/2015

Previous Company Name	Changed Date
NXET TRAINS LIMITED	03 Apr 2017

Directors & Members

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	Benjamin Ackroyd - Director (British, 43 years old, born March 1981) Engineering Director - Appointed 18 August 2014, Resigned 31 July 2015	Resigned
	Benjamin Ackroyd - Director (British, 43 years old, born March 1981) Director - Appointed 25 November 2020, Resigned 18 March 2022	Resigned
	Daniel Barrett - Director (British, 50 years old, born July 1974) Engineering Director - Appointed 07 December 2015, Resigned 02 July 2018	Resigned
	Richard Bowley - Director (British, 65 years old, born May 1959) Director - Appointed 18 August 2014, Resigned 31 March 2021	Resigned
	Ettore Camilli - Director (Italian, 62 years old, born February 1962) Director - Appointed 09 August 2023	Active
	Andrew Chivers - Director (British, 65 years old, born December 1959) Director - Appointed 04 January 2012, Resigned 31 December 2016	Resigned
	Julian Drury - Director (British, 65 years old, born March 1959) Director - Appointed 18 August 2014, Resigned 25 September 2020	Resigned
	Dean Finch - Director (British, 58 years old, born July 1966) Director - Appointed 04 January 2012, Resigned 10 February 2017	Resigned
	Kevin Frazer - Director (British, 56 years old, born October 1968) Operations Director - Appointed 18 August 2014, Resigned 25 April 2017	Resigned
	Philip Leney - Director (British, 41 years old, born May 1983) Finance Director - Appointed 26 November 2021	Active
	Benjamin Martin - Director (British, 47 years old, born June 1977) Asset And Property Director - Appointed 02 August 2023	Active
	Benjamin Martin - Director (British, 47 years old, born June 1977) Asset And Property Director - Appointed 29 November 2022, Resigned 25 January 2023	Resigned
	Clare McCaffrey - Director (British, 57 years old, born November 1967) Director - Appointed 10 September 2020, Resigned 17 October 2022	Resigned
	Laura McEwen - Director (British, 45 years old, born July 1979) Director - Appointed 21 May 2019	Active
	Joel Mitchell - Director (British, 48 years old, born July 1976) Delivery Director - Appointed 25 April 2017, Resigned 08 March 2019	Resigned
	Robert Mullen - Director (British, 44 years old, born March 1980) Managing Director - Appointed 16 May 2022	Active
	Ernesto Sicilia - Director (Italian, 61 years old, born September 1963) Business Director - Appointed 17 February 2017	Active
	Thomas Stables - Director (British, 52 years old, born November 1972) Company Director - Appointed 01 January 2017, Resigned 10 February 2017	Resigned
	Thomas Stables - Director (British, 52 years old, born November 1972) Company Director - Appointed 04 January 2012, Resigned 07 March 2013	Resigned
	Robert Taylor - Director (British, 48 years old, born June 1976) Finance Director - Appointed 19 February 2018, Resigned 26 November 2021	Resigned
	Duncan Wilkins - Director (British, 49 years old, born August 1975) Director - Appointed 12 November 2018, Resigned 12 June 2020	Resigned

Secretaries

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	Richard Bowley - Secretary Appointed 17 February 2017, Resigned 31 March 2021	Resigned
	Bradley Hallett - Secretary Appointed 29 November 2022	Active
	Barbara Lees - Secretary Appointed 04 January 2012, Resigned 31 December 2012	Resigned
	Dianne Robinson - Secretary Appointed 31 December 2012, Resigned 16 February 2017	Resigned
	Robert Taylor - Secretary Appointed 31 March 2021, Resigned 28 October 2022	Resigned

Other Company Directorships

Ettore Camilli
No companies found

Philip Leney
No companies found

Benjamin Martin
CAMPBELL FRAZER LTD
POWERPERFECTOR LIMITED

Laura McEwen
No companies found

Robert Mullen
BATH CITY FC FOUNDATION

Ernesto Sicilia
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

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	TRENITALIA UK LIMITED Cutlers Court, 115 Houndsditch, London, EC3A 7BR

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