FONTIS MEXICO UK LTD Credit Check Report

Company Overview

Fontis Mexico Uk Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 25 October 2013, so this is a well established company. Fontis Mexico Uk Ltd has been in business for 12 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

10 Eastcheap, London, EC3M 1AJ

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Companies House Data

Company Name	FONTIS MEXICO UK LTD
Company Number	08749430
Registered Office Address	10 Eastcheap
	EC3M 1AJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	25/10/2013
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	22/11/2016
Returns Last Made Up Date	25/10/2015

Previous Company Name	Changed Date
PARATUS MEXICO UK LIMITED	03 Aug 2024
SEADRILL MEXICO UK LTD.	15 Mar 2022
SEADRILL-FINTECH UK LTD.	13 Dec 2013

Directors & Members

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	James Ayers - Director (British, 44 years old, born November 1982) Appointed 03 March 2022, Resigned 05 September 2023	Resigned
	Jose Correa - Director (American, 43 years old, born March 1983) Appointed 11 September 2020, Resigned 18 May 2021	Resigned
	Sergio Delgado Trevino - Director (British, 56 years old, born February 1970) Appointed 03 March 2022, Resigned 25 January 2023	Resigned
	Fernando Elorza - Director (Mexican, 59 years old, born March 1967) Appointed 18 May 2021, Resigned 14 July 2021	Resigned
	Jose Firmo - Director (Brazilian, 57 years old, born December 1969) Appointed 24 June 2019, Resigned 07 November 2019	Resigned
	Neil Gilliver - Director (British, 61 years old, born November 1965) Appointed 07 November 2019, Resigned 14 July 2021	Resigned
	Robert Hingley-Wilson - Director (British, 53 years old, born July 1973) Appointed 25 October 2013, Resigned 02 August 2014	Resigned
	Robert Jensen - Director (Norwegian, 45 years old, born October 1981) Appointed 02 February 2023	Active
	Mary Lifton - Director (American, 51 years old, born January 1975) Appointed 18 May 2021, Resigned 14 July 2021	Resigned
	Matthew Lyne - Director (British, 51 years old, born January 1975) Appointed 03 March 2022, Resigned 01 April 2022	Resigned
	Ricardo Maldonado Yanez - Director (Mexican, 59 years old, born August 1967) Appointed 17 September 2014, Resigned 29 July 2020	Resigned
	Mark Nelson-Smith - Director (Swiss, 60 years old, born March 1966) Appointed 14 July 2021, Resigned 03 March 2022	Resigned
	Graham Robjohns - Director (British, 62 years old, born November 1964) Appointed 25 October 2013, Resigned 17 September 2014	Resigned
	Raphael Siri - Director (French, 56 years old, born September 1970) Appointed 29 August 2023	Active
	David Sneddon - Director (British, 63 years old, born September 1963) Appointed 02 August 2014, Resigned 02 August 2014	Resigned
	Harald Thorstein - Director (Norwegian, 47 years old, born July 1979) Appointed 25 October 2013, Resigned 17 September 2014	Resigned
	Nicolaas Wagenaar - Director (Dutch, 68 years old, born December 1958) Appointed 18 June 2021, Resigned 03 March 2022	Resigned
	Christian Whamond - Director (Argentine, 53 years old, born August 1973) Appointed 17 September 2014, Resigned 18 May 2021	Resigned
	Per Wullf - Director (Danish, 66 years old, born January 1960) Appointed 17 September 2014, Resigned 24 June 2019	Resigned
	Jon Østhus - Director (Norwegian, 73 years old, born June 1953) Appointed 17 September 2014, Resigned 14 July 2021	Resigned
	Forvis Mazars Company Secretaries Limited - Secretary Appointed 17 April 2023, Resigned 24 October 2024	Resigned

Secretaries

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	Forvis Mazars Company Secretaries Limited - Secretary Appointed 17 April 2023, Resigned 24 October 2024	Resigned

Other Company Directorships

Robert Jensen
No companies found

Raphael Siri
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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