EQUITIX ESI FINANCE LIMITED Credit Check Report

Company Overview

Equitix Esi Finance Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 28 March 2013, so this is a well established company. Equitix Esi Finance 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

3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

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Companies House Data

Company Name	EQUITIX ESI FINANCE LIMITED
Company Number	08466492
Registered Office Address	3rd Floor, South Building
	200 Aldersgate Street
	EC1A 4HD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/03/2013
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	25/04/2017
Returns Last Made Up Date	28/03/2016

Previous Company Name	Changed Date
EQUITIX ESI FINANCE LIMITED	02 Jun 2023

Directors & Members

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	Egan Archer - Director (British, 57 years old, born November 1967) Development Director - Appointed 01 December 2017, Resigned 08 April 2019	Resigned
	Sophie Blackburn - Director (British, 31 years old, born November 1993) Director - Appointed 26 April 2023, Resigned 11 June 2024	Resigned
	Ffion Boshell - Director (British, 48 years old, born December 1976) Cfo - Appointed 25 October 2021, Resigned 26 April 2023	Resigned
	Benjamin Cashin - Director (British, 52 years old, born September 1972) Director - Appointed 28 March 2013, Resigned 08 April 2019	Resigned
	David Harding - Director (British, 44 years old, born November 1980) Director - Appointed 08 April 2019, Resigned 26 April 2023	Resigned
	Urmo Heinam - Director (Estonian, 41 years old, born March 1983) Director - Appointed 26 April 2023, Resigned 11 June 2024	Resigned
	Jennifer Holgate - Director (British, 39 years old, born January 1985) Director - Appointed 11 June 2024	Active
	Charlotte Phillips - Director (British, 44 years old, born March 1980) None - Appointed 11 June 2024	Active
	Jonathan Smith - Director (British, 44 years old, born February 1980) Director - Appointed 08 April 2019, Resigned 25 October 2021	Resigned
	Intertrust (Uk) Limited - Secretary Appointed 26 April 2023	Active

Secretaries

	Intertrust (Uk) Limited - Secretary Appointed 26 April 2023	Active

Other Company Directorships

Jennifer Holgate
GREN ENERGY LIMITED

Charlotte Phillips
BALCAS SPV NO.2 LIMITED
BENTLEY RENEWABLES LIMITED
BOXED ESCO SERVICES LIMITED
GG ECO ENERGY LIMITED
GREN BIOMASS (NORFOLK) LTD
GREN RETROFIT (LIGHTNING) LIMITED
ROUNDWOOD ENERGY 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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	PORTFOLIO COMPANY ADVISORS, LTD 200 Aldersgate Street, 11th Floor, London, EC1A 4HD
	REDLAW RECRUITMENT LIMITED 200 Aldersgate Street, London, EC1A 4HD
	BREENS PM LTD 17th Floor 200 Aldersgate Street, London, EC1A 4HD
	GAL MSN 39924 LTD 11th Floor 200 Aldersgate Street, London, EC1A 4HD
	RISKEVOLVED LTD 17th Floor, 200 Aldersgate Street, London, EC1A 4HD
	NRES LIMITED 200-202 Part Second Floor Aldersgate Street, London, EC1A 4HD
	APRICOT BIDCO LIMITED C/0 FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
	APRICOT INTERMEDIATE LIMITED C/O FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
	BEARS DOWN WINDFARM LIMITED 16 St. Martin's Le Grand, C/O Morton Fraser, St Martins House, London, EC1A 4HD

Document Filings

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