IEP TECHNOLOGIES LIMITED Credit Check Report

Company Overview

Iep Technologies Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 02 April 2013, so this is a well established company. Iep Technologies Limited has been in business for 13 years. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Unit 1 Neptune Business Centre, Cheltenham, Gloucestershire, GL51 9FB

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Companies House Data

Company Name	IEP TECHNOLOGIES LIMITED
Company Number	08468932
Registered Office Address	Unit 1 Neptune Business Centre
	GL51 9FB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/04/2013
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	SMALL
Returns Next Due Date	30/04/2017
Returns Last Made Up Date	02/04/2016

Directors & Members

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	Gregor Baumann - Director (Austrian, 42 years old, born October 1984) Appointed 01 March 2022, Resigned 30 June 2024	Resigned
	Randal Davis - Director (American, 65 years old, born January 1961) Appointed 12 August 2013, Resigned 01 March 2022	Resigned
	Burke Desautels - Director (American, 59 years old, born October 1967) Appointed 01 March 2022	Active
	Robert Lade - Director (British, 51 years old, born April 1975) Appointed 28 October 2013, Resigned 09 January 2022	Resigned
	Michael O'brien - Director (Irish, 50 years old, born September 1976) Appointed 01 October 2021, Resigned 23 November 2023	Resigned
	John Van Sickle - Director (American, 46 years old, born March 1980) Appointed 02 April 2013, Resigned 26 January 2016	Resigned
	Vistra Company Secretaries Limited - Secretary Appointed 02 April 2013, Resigned 01 January 2025	Resigned

Secretaries

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	Vistra Company Secretaries Limited - Secretary Appointed 02 April 2013, Resigned 01 January 2025	Resigned

Other Company Directorships

Burke Desautels
NEWSON GALE 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 GL51 9FB

	INTERGRATED SECURITY SOLUTIONS LIMITED Lower Ground Floor, 122 Bath Road, Cheltenham, Gloucestershire, GL51 9FB
	COTSWOLD MACHINERY SALES LIMITED 22 NEPTUNE BUSINESS PARK, TEWKESBURY ROAD, CHELTENHAM, GLOS, GL51 9FB
	ABBEY LEISURE INTERIORS LIMITED 23 NEPTUNE BUSINESS CENTRE, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB
	THE PRINTING CO (CHELTENHAM) LIMITED MIDWAY HOUSE HERRICK WAY, STAVERTON, CHELTENHAM, GL51 9FB
	ABBEY BUSINESS INTERIORS LIMITED 23 NEPTUNE BUSINESS CENTRE, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB
	BESPOKE OEM LIMITED ATC CAMEO HOUSE, 1 BEAR STREET, LONDON, GL51 9FB
	SAMEDAY TRADE FRAMES LIMITED 3rd Floor 22 Cross Keys Close, London, GL51 9FB
	XTOOL EUROPE LIMITED Unit 3 Neptune Business Centre, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9FB
	WINNENS 1929 LTD. UNIT 18, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB
	TRADE COUNTERS LIMITED 3rd Floor 22 Cross Keys Close, London, GL51 9FB

Document Filings

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