ASPEN (US) HOLDINGS LIMITED Credit Check Report

Company Overview

Aspen (Us) Holdings Limited is a Dissolved Private Limited Company.

Registered Address

30 Fenchurch Street, London, EC3M 3BD

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Companies House Data

Company Name	ASPEN (US) HOLDINGS LIMITED
Company Number	08126682
Registered Office Address	30 Fenchurch Street
	EC3M 3BD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/07/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	FULL
Returns Next Due Date	30/07/2016
Returns Last Made Up Date	02/07/2015

Directors & Members

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	David Amaro - Director (Bermudian, 40 years old, born June 1986) Appointed 26 April 2022	Active
	Michael Cain - Director (British, 54 years old, born March 1972) Appointed 02 July 2012, Resigned 11 June 2019	Resigned
	Michael Cain - Director (British, 54 years old, born March 1972) Appointed 17 April 2020, Resigned 29 April 2022	Resigned
	Kevin Chidwick - Director (British, 63 years old, born August 1963) Appointed 17 April 2020, Resigned 19 October 2021	Resigned
	Alexander Kershaw - Director (British, 49 years old, born September 1977) Appointed 26 April 2022	Active
	Scott Kirk - Director (Australian, 53 years old, born April 1973) Appointed 10 March 2017, Resigned 17 April 2020	Resigned
	Marc MacGillivray - Director (British,South African, 44 years old, born December 1982) Appointed 26 April 2022	Active
	Silvia Martinez - Director (American,Spanish, 44 years old, born January 1982) Appointed 11 June 2019, Resigned 31 March 2020	Resigned
	Patricia Roufea - Director (British, 56 years old, born October 1970) Appointed 02 July 2012, Resigned 10 February 2016	Resigned

Secretaries

	Nicola Burdett - Secretary Appointed 01 November 2022	Active

Other Company Directorships

David Amaro
ASPEN (UK) HOLDINGS LIMITED
ASPEN EUROPEAN HOLDINGS LIMITED
ASPEN INSURANCE UK SERVICES LIMITED

Alexander Kershaw
ASPEN RISK MANAGEMENT LIMITED
ASPEN UK SYNDICATE SERVICES LIMITED

Marc MacGillivray
ASPEN (UK) HOLDINGS LIMITED
ASPEN EUROPEAN HOLDINGS 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

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	QBE UNDERWRITING SERVICES LIMITED Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
	QBE STRATEGIC CAPITAL (EUROPE) LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	QBE SERVICES (EUROPE) LIMITED Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
	ACQUITY CUSTOMER INSIGHT LIMITED 81 Station Road, Marlow, Bucks, EC3M 3BD
	QBE CORPORATE LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	CAPABLE MARKETER LIMITED 30 Fenchurch Street, London, EC3M 3BD
	SEABURY AVIATION & AEROSPACE (UK) LTD 81 Station Road, Marlow, Bucks, EC3M 3BD
	STANDFAST CORPORATE UNDERWRITERS LIMITED 30 FENCHURCH STREET, LONDON, EC3M 3BD
	APJ CONTINUATION LTD 9th Floor 25 Farringdon Street, London, EC3M 3BD
	QBE RE (EUROPE) LIMITED Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Document Filings

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