AXIS MANAGING AGENCY LTD. Credit Check Report

Company Overview

Axis Managing Agency Ltd. is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 24 September 2013, so this is a well established company. Axis Managing Agency Ltd. has been in business for 12 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

52 Lime Street, London, EC3M 7AF

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Companies House Data

Company Name	AXIS MANAGING AGENCY LTD.
Company Number	08702952
Registered Office Address	52 Lime Street
	EC3M 7AF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/09/2013
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	FULL
Returns Next Due Date	22/10/2016
Returns Last Made Up Date	24/09/2015

Previous Company Name	Changed Date
AXIS UK CORPORATE SERVICES LIMITED	21 Feb 2017

Directors & Members

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	Seema Bradbury - Director (British, 54 years old, born October 1972) Appointed 19 November 2021, Resigned 19 May 2023	Resigned
	Stephen Cane - Director (British, 73 years old, born July 1953) Appointed 01 May 2017	Active
	Adam Cragg - Director (British, 57 years old, born January 1969) Appointed 02 February 2018, Resigned 22 March 2019	Resigned
	Daniel Draper - Director (British, 47 years old, born September 1979) Appointed 11 May 2017, Resigned 26 April 2018	Resigned
	Tadeusz Dziurman - Director (British, 75 years old, born September 1951) Appointed 01 May 2017	Active
	Joe England - Director (British, 56 years old, born January 1970) Appointed 24 September 2013, Resigned 18 October 2016	Resigned
	Sara Farrup - Director (British, 46 years old, born April 1980) Appointed 03 March 2025	Active
	Mark Gregory - Director (British, 67 years old, born October 1959) Appointed 11 May 2017, Resigned 31 December 2024	Resigned
	Jack Gressier - Director (British, 58 years old, born January 1968) Appointed 24 September 2013, Resigned 23 June 2014	Resigned
	Elanor Hardwick - Director (British, 53 years old, born February 1973) Appointed 02 July 2020	Active
	Ann Haugh - Director (British,American, 55 years old, born February 1971) Appointed 19 January 2022, Resigned 31 December 2024	Resigned
	Timothy Hennessy - Director (Irish, 59 years old, born May 1967) Appointed 24 September 2013, Resigned 02 December 2022	Resigned
	Sarah Hills - Director (British, 53 years old, born December 1973) Appointed 24 September 2013, Resigned 02 May 2017	Resigned
	Kenneth Kwok - Director (British, 46 years old, born June 1980) Appointed 22 December 2017, Resigned 25 March 2019	Resigned
	Geraldine Lawlor - Director (Irish, 61 years old, born December 1965) Appointed 01 May 2017, Resigned 29 February 2020	Resigned
	James Loweth - Director (British, 59 years old, born March 1967) Appointed 19 May 2015, Resigned 02 May 2017	Resigned
	James Mollett - Director (British, 46 years old, born January 1980) Appointed 25 September 2020	Active
	Fintan Mullarkey - Director (Irish, 52 years old, born January 1974) Appointed 24 September 2013, Resigned 12 September 2024	Resigned
	John Owen - Director (British, 60 years old, born December 1966) Appointed 14 February 2024	Active
	Toby Read - Director (British, 52 years old, born June 1974) Appointed 16 July 2024	Active
	Thomas Rivers - Director (British, 52 years old, born April 1974) Appointed 26 April 2018, Resigned 30 July 2021	Resigned
	Alistair Robson - Director (British, 62 years old, born May 1964) Appointed 24 September 2013, Resigned 30 June 2024	Resigned
	Axel Theis - Director (German, 68 years old, born January 1958) Appointed 08 February 2024	Active
	Jane Warren - Director (British, 67 years old, born June 1959) Appointed 11 May 2017, Resigned 16 March 2018	Resigned

Secretaries

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	Nicholas Bugler - Secretary Appointed 24 September 2013, Resigned 19 December 2017	Resigned
	Kelly Lawrence - Secretary Appointed 16 December 2020, Resigned 15 November 2024	Resigned
	Leena Modi - Secretary Appointed 06 February 2025	Active
	Mark Rowe - Secretary Appointed 19 December 2017, Resigned 16 December 2020	Resigned

Other Company Directorships

Stephen Cane
No companies found

Tadeusz Dziurman
LATCHWAY MANAGEMENT LIMITED
TRAVELERS INSURANCE COMPANY LIMITED
TRAVELERS MANAGEMENT LIMITED

Sara Farrup
No companies found

Elanor Hardwick
AXIS SPECIALTY EUROPE SE (UK BRANCH)
EUROCLEAR SA/NV

James Mollett
AXIS CORPORATE CAPITAL UK II LIMITED
AXIS CORPORATE CAPITAL UK LIMITED
AXIS SPECIALTY FINANCE PLC
AXIS SPECIALTY UK HOLDINGS LIMITED
AXIS UNDERWRITING LIMITED
CLM A LIMITED
CLM B LIMITED
CLM C LIMITED
CLM D LIMITED
CLM E LIMITED
CLM F LIMITED
CLM G LIMITED
CLM H LIMITED
CLM J LIMITED
CLM K LIMITED
MAYHELD LIMITED
N I C L LIMITED
NOVAE CAPITAL 1 LIMITED
NOVAE CAPITAL 2 LIMITED
NOVAE GROUP LIMITED
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED
NOVAE HOLDINGS LIMITED
SYNDICATE CAPITAL (NO.1) LIMITED
SYNDICATE CAPITAL (NO.2) LIMITED
SYNDICATE CAPITAL (NO.3) LIMITED
SYNDICATE CAPITAL (NO.4) LIMITED
SYNDICATE CAPITAL (NO.5) LIMITED

John Owen
AXIS CORPORATE CAPITAL UK II LIMITED
AXIS CORPORATE CAPITAL UK LIMITED
AXIS SPECIALTY UK HOLDINGS LIMITED
AXIS UK SERVICES LIMITED
CENTRAL ACCESS SERVICES LIMITED
LLOYD'S MARKET ASSOCIATION
NOVAE GROUP LIMITED

Toby Read
No companies found

Axel Theis
ALLIANZ (UK) LIMITED
ALLIANZ GLOBAL CORPORATE & SPECIALTY AG
ALLIANZ HOLDINGS PLC
ALLIANZ INSURANCE PLC

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 EC3M 7AF

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Document Filings

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