ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Credit Check Report

Company Overview

Alter Domus Depositary Services (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 26 April 2013, so this is a well established company. Alter Domus Depositary Services (Uk) Limited has been in business for 12 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

10Th Floor, 30 St Mary Axe, London, EC3A 8BF

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Companies House Data

Company Name	ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
Company Number	08505403
Registered Office Address	10th Floor
	30 St Mary Axe
	EC3A 8BF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/04/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	24/06/2017
Returns Last Made Up Date	27/05/2016

Directors & Members

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	Fabrice Buchheit - Director (French, 54 years old, born May 1972) Appointed 30 July 2013, Resigned 14 June 2017	Resigned
	Anna Coutts Donald - Director (British, 45 years old, born February 1981) Appointed 26 April 2013, Resigned 25 September 2014	Resigned
	Benoit Dewar - Director (Belgian, 44 years old, born September 1982) Appointed 05 September 2018	Active
	Przemyslaw Koger - Director (Polish, 48 years old, born December 1978) Appointed 13 November 2014, Resigned 12 September 2018	Resigned
	Sandra Legrand - Director (Belgian, 52 years old, born September 1974) Appointed 07 September 2018, Resigned 22 May 2025	Resigned
	Gordon McKie - Director (British, 53 years old, born July 1973) Appointed 23 August 2017, Resigned 23 February 2018	Resigned
	Matthew Molton - Director (British, 43 years old, born April 1983) Appointed 04 September 2018	Active
	Gilles Moreau - Director (Luxembourger, 51 years old, born August 1975) Appointed 03 July 2025	Active
	David O'neill - Director (Irish, 60 years old, born January 1966) Appointed 01 January 2016, Resigned 03 August 2018	Resigned
	Davinia Smith - Director (British, 48 years old, born September 1978) Appointed 26 April 2013, Resigned 28 September 2017	Resigned
	Andrea Williams - Director (British, 52 years old, born May 1974) Appointed 06 March 2018, Resigned 12 September 2018	Resigned
	Alter Domus (Jersey) Limited - Secretary Appointed 26 April 2013, Resigned 25 April 2016	Resigned
	Alter Domus (Uk) Limited - Secretary Appointed 25 April 2016	Active

Secretaries

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	Alter Domus (Jersey) Limited - Secretary Appointed 26 April 2013, Resigned 25 April 2016	Resigned
	Alter Domus (Uk) Limited - Secretary Appointed 25 April 2016	Active

Other Company Directorships

Benoit Dewar
No companies found

Matthew Molton
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Gilles Moreau
No companies found

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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