IPCO 2012 LIMITED Credit Check Report

Company Overview

Ipco 2012 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 13 December 2012, so this is a well established company. Ipco 2012 Limited has been in business for 13 years and 4 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

1 Angel Lane, London, EC4R 3AB

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Companies House Data

Company Name	IPCO 2012 LIMITED
Company Number	08330583
Registered Office Address	1 Angel Lane
	EC4R 3AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	13/12/2012
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	10/01/2017
Returns Last Made Up Date	13/12/2015

Directors & Members

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	Andrew Buckley - Director (British, 61 years old, born February 1965) Appointed 14 May 2021, Resigned 31 March 2023	Resigned
	Alexander Bunten - Director (British, 43 years old, born February 1983) Appointed 01 July 2023	Active
	Michael Ellis - Director (British, 61 years old, born March 1965) Appointed 29 March 2017, Resigned 30 April 2019	Resigned
	Timothy Ensor-Clinch - Director (British, 56 years old, born January 1970) Appointed 13 December 2012	Active
	Keith Files - Director (British, 71 years old, born June 1955) Appointed 01 January 2015, Resigned 01 April 2015	Resigned
	Rajiv Garodia - Director (British, 54 years old, born November 1972) Appointed 08 November 2016, Resigned 29 December 2017	Resigned
	Sean Harte - Director (Irish,British, 56 years old, born January 1970) Appointed 28 April 2017, Resigned 30 January 2019	Resigned
	Lisa Judkins - Director (British, 51 years old, born July 1975) Appointed 06 September 2024	Active
	Paul Ruggieri - Director (Australian Italian, 51 years old, born July 1975) Appointed 01 January 2015, Resigned 29 March 2017	Resigned
	Paul Stoddart - Director (British, 52 years old, born November 1974) Appointed 08 November 2016, Resigned 01 April 2022	Resigned
	James Wadsworth - Director (British, 57 years old, born April 1969) Appointed 01 January 2015, Resigned 14 May 2021	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Alexander Bunten
VOCALINK HOLDINGS LIMITED
VOCALINK INTERCHANGE NETWORK LIMITED

Timothy Ensor-Clinch
ADVANCED PAYMENT TECHNOLOGY LIMITED
ATM UK LIMITED
ATMOS ATM MANAGEMENT LIMITED
AVANTRA LIMITED
AVANTRA SOLUTIONS LIMITED
CATSEC 403 LIMITED
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED
ELECTRONIC FUNDS TRANSFER LIMITED
IMMEDIATE PAYMENTS LIMITED
INVESTCO 2012 LIMITED
LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED
MATRIX FINANCIAL SERVICES LIMITED
ONEVU LIMITED
VOCA CONSULTING LIMITED
VOCA HOLDINGS LIMITED
VOCA PENSION TRUSTEES LIMITED
VOCALINK FINANCIAL SERVICES LIMITED
VOCALINK GROUP HOLDINGS LIMITED
VOLICITI LIMITED

Lisa Judkins
MASTERCARD TRANSACTION SERVICES (UK) LTD.

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 EC4R 3AB

	NOMURA LONDON RETIREMENT BENEFITS PLAN TRUSTEE LIMITED 1 ANGEL LANE, LONDON, EC4R 3AB
	NOMURA CAPITAL MARKETS LIMITED 1 Angel Lane, London, EC4R 3AB
	NOMURA SECONDARIES INVESTMENTS LIMITED 1 ANGEL LANE, LONDON, EC4R 3AB
	NOMURA CLEARANCE AND SETTLEMENT NOMINEES LIMITED 1 ANGEL LANE, LONDON, EC4R 3AB
	NOMURA RPS LIMITED 1 Angel Lane, London, EC4R 3AB
	NOMURA NOMINEES LIMITED 1 ANGEL LANE, LONDON, EC4R 3AB
	NOMURA DERIVATIVES CLEARING NOMINEE LIMITED 1 Angel Lane, London, EC4R 3AB
	NOMURA D1 NOMINEE LIMITED 1 ANGEL LANE, LONDON, EC4R 3AB
	INSTINET EUROPE LIMITED 1 ANGEL LANE, LONDON, EC4R 3AB
	NOMURA PHASE4 VENTURES L.P. 1 ANGEL LANE, LONDON, EC4R 3AB

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