BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD Credit Check Report

Company Overview

Behavioural Insights Trustee Company Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 29 January 2014, so this is a well established company. Behavioural Insights Trustee Company Ltd has been in business for 12 years and 2 months. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.

Registered Address

58 Victoria Embankment, London, EC4Y 0DS

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Companies House Data

Company Name	BEHAVIOURAL INSIGHTS TRUSTEE COMPANY LTD
Company Number	08866967
Registered Office Address	58 Victoria Embankment
	EC4Y 0DS
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/01/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	DORMANT
Returns Next Due Date	26/02/2017
Returns Last Made Up Date	29/01/2016

Directors & Members

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	Janet Baker - Director (British, 63 years old, born May 1963) Appointed 29 January 2014, Resigned 29 September 2017	Resigned
	Hannah Burd - Director (British, 37 years old, born January 1989) Appointed 01 June 2017, Resigned 05 September 2018	Resigned
	Philip Colligan - Director (British, 53 years old, born May 1973) Appointed 04 February 2014, Resigned 03 July 2015	Resigned
	Pieter Cornel - Director (Dutch, 34 years old, born August 1992) Appointed 22 January 2020, Resigned 31 January 2021	Resigned
	Elisabeth Costa - Director (Australian, 41 years old, born December 1985) Appointed 31 March 2020	Active
	Helen Goulden - Director (British, 54 years old, born November 1972) Appointed 03 July 2015, Resigned 29 September 2017	Resigned
	Peter Hinchliffe - Director (British, 67 years old, born February 1959) Appointed 29 September 2017, Resigned 02 March 2022	Resigned
	Peter Holmes - Director (British, 73 years old, born August 1953) Appointed 05 October 2015, Resigned 29 September 2017	Resigned
	Nicola Kerr - Director (British, 44 years old, born April 1982) Appointed 13 April 2022, Resigned 07 November 2022	Resigned
	Ruth Persian - Director (German, 38 years old, born February 1988) Appointed 05 September 2018	Active
	Simon Ruda - Director (British, 43 years old, born January 1983) Appointed 01 June 2017, Resigned 31 March 2020	Resigned
	Sebastian Salomon-Ballada - Director (Peruvian,Italian, 31 years old, born March 1995) Appointed 23 February 2021	Active
	Robbie Tilleard - Director (Australian, 40 years old, born October 1986) Appointed 05 September 2018, Resigned 25 October 2019	Resigned
	Oval Nominees Limited - Director Appointed 29 January 2014, Resigned 29 January 2014	Resigned

Secretaries

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	Nicola Kerr - Secretary Appointed 21 October 2015, Resigned 07 November 2022	Resigned
	Jacqueline Lewis - Secretary Appointed 07 November 2022	Active

Other Company Directorships

Elisabeth Costa
BEHAVIOURAL INSIGHTS LTD

Ruth Persian
No companies found

Sebastian Salomon-Ballada
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

Other Business around EC4Y 0DS

	NESTA PARTNERS LIMITED 58 VICTORIA EMBANKMENT, LONDON, EC4Y 0DS
	NESTA ENTERPRISES LIMITED 58 VICTORIA EMBANKMENT, LONDON, EC4Y 0DS
	NESTA INVESTMENT MANAGEMENT LLP 58 VICTORIA EMBANKMENT, LONDON, EC4Y 0DS
	FIGURATIVE ARTS IMPACT LLP 7 BELL YARD, LONDON, EC4Y 0DS
	NESTA PRI LIMITED 58 VICTORIA EMBANKMENT, LONDON, EC4Y 0DS
	NESTA GP LIMITED 58 VICTORIA EMBANKMENT, LONDON, EC4Y 0DS
	NESTA 58 VICTORIA EMBANKMENT, LONDON, EC4Y 0DS
	NESTA IMPACT INVESTMENTS 1 LIMITED PARTNERSHIP 58 VICTORIA EMBANKMENT, LONDON, EC4Y 0DS
	NII GP2 LIMITED 58 Victoria Embankment, London, EC4Y 0DS
	NII2 SPECIAL PARTNER LLP 58 Victoria Embankment, London, EC4Y 0DS

Document Filings

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