DELOITTE EMEA CO-OPERATION LIMITED Credit Check Report

Company Overview

Deloitte Emea Co-Operation Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 01 February 2012, so this is a well established company. Deloitte Emea Co-Operation Limited has been in business for 14 years and 2 months. The accounts status is group and the accounts are next due on Saturday 28 February 2026.

Registered Address

2 New Street Square, London, EC4A 3BZ

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Companies House Data

Company Name	DELOITTE EMEA CO-OPERATION LIMITED
Company Number	07932252
Registered Office Address	2 New Street Square
	EC4A 3BZ
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	01/02/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2026
Accounts Last Made Up Date	31/05/2024
Accounts Account Category	GROUP
Returns Next Due Date	01/03/2017
Returns Last Made Up Date	01/02/2016

Directors & Members

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	Lwazi Bam - Director (South African, 55 years old, born November 1971) Appointed 08 February 2012, Resigned 01 June 2019	Resigned
	Michael Barrington - Director (British, 79 years old, born June 1947) Appointed 08 February 2012, Resigned 01 June 2012	Resigned
	Peter Bommel - Director (Dutch, 65 years old, born April 1961) Appointed 22 June 2012, Resigned 01 June 2019	Resigned
	Enrico Ciai - Director (Italian, 69 years old, born January 1957) Appointed 08 February 2012, Resigned 01 June 2019	Resigned
	Ian Colebourne - Director (British, 58 years old, born December 1968) Appointed 01 June 2017, Resigned 01 June 2019	Resigned
	Aedamar Comiskey - Director (Irish, 59 years old, born January 1967) Appointed 01 February 2012, Resigned 08 February 2012	Resigned
	Hector Crespo - Director (Spanish, 60 years old, born September 1966) Appointed 01 June 2022	Active
	Anders Dons - Director (Danish, 60 years old, born October 1966) Appointed 01 December 2012, Resigned 01 June 2019	Resigned
	Yves Francis - Director (Belgian, 59 years old, born August 1967) Appointed 01 February 2013, Resigned 01 June 2018	Resigned
	Richard Godden - Director (British, 69 years old, born April 1957) Appointed 01 February 2012, Resigned 08 February 2012	Resigned
	Klaus-Bernhard Groehs - Director (Austrian, 66 years old, born May 1960) Appointed 01 February 2014, Resigned 01 June 2019	Resigned
	Richard Houston - Director (British, 59 years old, born July 1967) Appointed 01 June 2019	Active
	Brendan Jennings - Director (Irish, 65 years old, born July 1961) Appointed 01 June 2015, Resigned 01 June 2019	Resigned
	Erik Jørgensen - Director (Danish, 70 years old, born May 1956) Appointed 08 February 2012, Resigned 01 December 2012	Resigned
	Aase Lundgaard - Director (Norwegian, 69 years old, born July 1957) Appointed 01 December 2014, Resigned 01 June 2016	Resigned
	Luis Magalhaes - Director (Portuguese, 70 years old, born July 1956) Appointed 01 June 2015, Resigned 01 June 2019	Resigned
	Piet Meeter - Director (Dutch, 63 years old, born June 1963) Appointed 08 February 2012, Resigned 23 March 2012	Resigned
	Martin Plendl - Director (German, 67 years old, born August 1959) Appointed 08 February 2012, Resigned 01 June 2021	Resigned
	Alain Pons - Director (French, 68 years old, born December 1958) Appointed 08 February 2012, Resigned 01 June 2017	Resigned
	John Psaila - Director (Maltese, 49 years old, born December 1977) Appointed 01 June 2018, Resigned 01 June 2019	Resigned
	Sami Rahal - Director (French, 61 years old, born October 1965) Appointed 01 June 2017, Resigned 01 June 2019	Resigned
	Sami Rahal - Director (French, 61 years old, born October 1965) Appointed 01 June 2021	Active
	Fernando Ruiz - Director (Spanish, 68 years old, born August 1958) Appointed 08 February 2012, Resigned 01 June 2022	Resigned
	David Sproul - Director (British, 67 years old, born October 1959) Appointed 08 February 2012, Resigned 01 June 2019	Resigned
	Alastair Teare - Director (British, 58 years old, born April 1968) Appointed 01 June 2012, Resigned 01 June 2019	Resigned
	Piet Vandendriessche - Director (Belgian, 61 years old, born May 1965) Appointed 01 June 2016, Resigned 01 June 2019	Resigned
	Rik Vanpeteghem - Director (Belgian, 65 years old, born April 1961) Appointed 08 February 2012, Resigned 01 June 2016	Resigned
	Hackwood Secretaries Limited - Secretary Appointed 01 February 2012, Resigned 09 February 2012	Resigned

Secretaries

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	David Noon - Secretary Appointed 01 June 2022, Resigned 01 January 2023	Resigned
	Peter Strand - Secretary Appointed 23 June 2013, Resigned 01 June 2022	Resigned
	Hackwood Secretaries Limited - Secretary Appointed 01 February 2012, Resigned 09 February 2012	Resigned

Other Company Directorships

Hector Crespo
DELOITTE TECHNOLOGY LIMITED

Richard Houston
DELOITTE NSE NO3 LIMITED
DELOITTE TECHNOLOGY LIMITED

Sami Rahal
DCSH LIMITED
DELOITTE TECHNOLOGY 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 EC4A 3BZ

	DELOITTE LLP 1 NEW STREET SQUARE, LONDON, EC4A 3BZ
	DELOITTE NSE LLP 1 NEW STREET SQUARE, LONDON, EC4A 3BZ
	DJ FINANCE LIMITED 6 Snow Hill, London, EC4A 3BZ

Document Filings

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