FIT NOMINEE LIMITED Credit Check Report

Company Overview

Fit Nominee Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 28 May 2012, so this is a well established company. Fit Nominee Limited has been in business for 13 years and 10 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

250 Bishopsgate, London, EC2M 4AA

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Companies House Data

Company Name	FIT NOMINEE LIMITED
Company Number	08085694
Registered Office Address	250 Bishopsgate
	EC2M 4AA
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/05/2012
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	DORMANT
Returns Next Due Date	25/06/2017
Returns Last Made Up Date	28/05/2016

Directors & Members

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	Craig Bowie - Director (British, 62 years old, born December 1964) Appointed 12 April 2017, Resigned 21 April 2021	Resigned
	Alan Calder - Director (Scottish, 67 years old, born October 1959) Appointed 02 April 2013, Resigned 01 December 2016	Resigned
	Peter Christmas - Director (British, 63 years old, born March 1963) Appointed 13 April 2017, Resigned 31 May 2022	Resigned
	Mark Croman - Director (British, 52 years old, born January 1974) Appointed 18 December 2024, Resigned 01 August 2025	Resigned
	Karen Davies - Director (British, 61 years old, born November 1965) Appointed 14 September 2015, Resigned 31 May 2022	Resigned
	James Green - Director (British, 59 years old, born August 1967) Appointed 31 May 2022	Active
	Russell Greenwood - Director (British, 60 years old, born February 1966) Appointed 02 April 2013, Resigned 15 May 2015	Resigned
	Andrew Hardman - Director (British, 64 years old, born February 1962) Appointed 28 May 2012, Resigned 02 April 2013	Resigned
	Jonathan Hedgecock - Director (British, 54 years old, born November 1972) Appointed 13 April 2017, Resigned 21 November 2024	Resigned
	Frances Hughes - Director (British, 67 years old, born June 1959) Appointed 02 April 2013, Resigned 14 December 2016	Resigned
	Neal King - Director (British, 57 years old, born March 1969) Appointed 31 May 2022	Active
	Lawrence Ladbrook - Director (British, 59 years old, born October 1967) Appointed 31 May 2022, Resigned 23 February 2023	Resigned
	Andrew Martin - Director (British, 71 years old, born April 1955) Appointed 28 May 2012, Resigned 02 April 2013	Resigned
	Colin Merrien - Director (British, 65 years old, born June 1961) Appointed 28 May 2012, Resigned 02 April 2013	Resigned
	Richard Parker - Director (British, 59 years old, born April 1967) Appointed 03 February 2014, Resigned 18 June 2015	Resigned
	Brian Pemberton - Director (British, 60 years old, born December 1966) Appointed 13 April 2017, Resigned 27 November 2019	Resigned
	Joseph Sanderson - Director (British, 52 years old, born November 1974) Appointed 12 April 2017, Resigned 20 November 2024	Resigned
	Ian Sharpe - Director (British, 66 years old, born November 1960) Appointed 11 September 2014, Resigned 20 October 2019	Resigned
	Steven Short - Director (British, 58 years old, born February 1968) Appointed 02 April 2013, Resigned 04 April 2014	Resigned
	Luke Speakman - Director (British, 42 years old, born September 1984) Appointed 31 May 2022	Active
	Morag Stewart - Director (British, 59 years old, born October 1967) Appointed 02 April 2013, Resigned 02 April 2013	Resigned
	Iain Wardhaugh - Director (British, 64 years old, born September 1962) Appointed 02 April 2013, Resigned 25 March 2022	Resigned
	Marc Wood - Director (British, 50 years old, born March 1976) Appointed 14 September 2015, Resigned 02 December 2015	Resigned
	Simon Wright - Director (British, 63 years old, born October 1963) Appointed 14 September 2015, Resigned 20 October 2019	Resigned
	Capital Trading Companies Secretaries Limited - Secretary Appointed 28 May 2012, Resigned 02 April 2013	Resigned
	Natwest Group Secretarial Services Limited - Secretary Appointed 02 April 2013	Active

Secretaries

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	Capital Trading Companies Secretaries Limited - Secretary Appointed 28 May 2012, Resigned 02 April 2013	Resigned
	Natwest Group Secretarial Services Limited - Secretary Appointed 02 April 2013	Active

Other Company Directorships

James Green
ACCELIS LTD
ANW TDS (NOMINEE 1) LIMITED
BNY MELLON (CYPRUS) NOMINEES LIMITED
BNY MELLON DR (LP) NOMINEES LIMITED
FIT NOMINEE 2 LIMITED
L&G PUT A LIMITED

Neal King
ANW TDS (NOMINEE 1) LIMITED
ANW TDS (NOMINEE 2) LIMITED
BRITISH OVERSEAS BANK NOMINEES LIMITED
FIT NOMINEE 2 LIMITED
FREEHOLD MANAGERS (NOMINEES) LIMITED
L&G PUT A LIMITED
L&G PUT B LIMITED
NEXTLINKS LIMITED
TDS NOMINEE COMPANY LIMITED
W G T C NOMINEES LIMITED

Luke Speakman
ANW TDS (NOMINEE 1) LIMITED
ANW TDS (NOMINEE 2) LIMITED
BRITISH OVERSEAS BANK NOMINEES LIMITED
FIT NOMINEE 2 LIMITED
FREEHOLD MANAGERS (NOMINEES) LIMITED
L&G PUT A LIMITED
L&G PUT B LIMITED
NEXTLINKS LIMITED
TDS NOMINEE COMPANY LIMITED
W G T C 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 EC2M 4AA

	PULLEY'S NOMINEES LIMITED 250 Bishopsgate, London, EC2M 4AA
	BLYDENSTEIN NOMINEES,LIMITED 250 Bishopsgate, London, EC2M 4AA
	GLYNS NOMINEES LIMITED 250 Bishopsgate, London, EC2M 4AA
	QUOTED U.K. LIMITED 250 Bishopsgate, London, EC2M 4AA
	BRITISH OVERSEAS BANK NOMINEES LIMITED 250 BISHOPSGATE, LONDON, EC2M 4AA
	RAINGROVE LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST CORPORATE INVESTMENTS 250 Bishopsgate, London, EC2M 4AA
	RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED 250 Bishopsgate, London, EC2M 4AA
	PRIORITY SITES INVESTMENTS LIMITED 250 Bishopsgate, London, EC2M 4AA
	NATWEST FINANCE LIMITED 250 Bishopsgate, London, EC2M 4AA

Document Filings

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