INITIAL GP1 LIMITED Credit Check Report

Company Overview

Initial Gp1 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 04 October 2012, so this is a well established company. Initial Gp1 Limited has been in business for 11 years and 7 months. The accounts status is full and the accounts are next due on Monday 30 September 2024.

Registered Address

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU

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Companies House Data

Company Name	INITIAL GP1 LIMITED
Company Number	08239978
Registered Office Address	Q14 Quorum Business Park
	Benton Lane
	NE12 8BU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/10/2012
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	01/11/2016
Returns Last Made Up Date	04/10/2015

Directors & Members

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	Ion Appuhamy - Director (British, 60 years old, born June 1964) Director - Appointed 04 June 2015	Active
	Andrew Astin - Director (British, 68 years old, born June 1956) Chartered Secretary - Appointed 04 August 2015, Resigned 28 March 2017	Resigned
	George Buckley - Director (English, 60 years old, born December 1964) Associate Director - Appointed 10 September 2021	Active
	Robert Gregor - Director (British, 55 years old, born May 1969) Financial Investment Professional - Appointed 04 October 2012, Resigned 04 June 2015	Resigned
	Christopher Healy - Director (British, 64 years old, born November 1960) Solicitor - Appointed 04 June 2015, Resigned 03 August 2015	Resigned
	Steven Lowry - Director (British, 52 years old, born November 1972) Financial Investment Professional - Appointed 04 October 2012, Resigned 04 June 2015	Resigned
	Sandip Mahajan - Director (British, 50 years old, born August 1974) Chartered Accountant - Appointed 04 June 2015, Resigned 30 September 2016	Resigned
	Sandip Mahajan - Director (British, 50 years old, born August 1974) Finance Director - Appointed 04 October 2012, Resigned 29 July 2013	Resigned
	Colin Pryce - Director (British,Jamaican, 61 years old, born January 1963) Chartered Secretary - Appointed 04 June 2015, Resigned 30 June 2016	Resigned
	Gavin Russell - Director (British, 43 years old, born April 1981) Chartered Accountant - Appointed 01 October 2016	Active
	Sarah Shutt - Director (British, 42 years old, born June 1982) Finance Manager - Appointed 14 December 2023	Active
	Lisa Thomson - Director (British, 48 years old, born July 1976) Director Of Finance - Appointed 29 July 2013, Resigned 07 September 2015	Resigned
	Adam Walker - Director (British, 38 years old, born April 1986) Accountant - Appointed 07 September 2015, Resigned 14 December 2023	Resigned
	Bnoms Limited - Secretary Appointed 04 June 2015, Resigned 09 August 2016	Resigned

Secretaries

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	Sophia Erfan - Secretary Appointed 09 August 2016	Active
	Bnoms Limited - Secretary Appointed 04 June 2015, Resigned 09 August 2016	Resigned

Other Company Directorships

George Buckley
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
BALFOUR BEATTY INVESTMENTS LIMITED
BALFOUR BEATTY OFTO HOLDINGS LIMITED
BBI HOLDINGS AUSTRALIA LIMITED
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED
CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED
CONSORT HEALTHCARE (FIFE) LIMITED
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED
EDUCATION INVESTMENTS HOLDINGS LIMITED
INITIAL FOUNDER PARTNER GP1 LIMITED

Sarah Shutt
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
BALFOUR BEATTY INVESTMENTS LIMITED
BALFOUR BEATTY OFTO HOLDINGS LIMITED
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
EDUCATION INVESTMENTS HOLDINGS LIMITED
INITIAL FOUNDER PARTNER GP1 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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Document Filings

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