Company Overview
Chain Iq Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 25 February 2014, so this is a well established company. Chain Iq Uk Limited has been in business for 10 years and 2 months. The accounts status is full and the accounts are next due on Monday 30 September 2024.
Registered Address

12Th Floor, 71 Fenchurch Street, London, EC3M 4BS
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Companies House Data
Company NameCHAIN IQ UK LIMITED
Company Number08911603
Registered Office Address12th Floor, 71 Fenchurch Street
 EC3M 4BS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/02/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryFULL
Returns Next Due Date25/03/2017
Returns Last Made Up Date25/02/2016
Directors & Members
Show Resigned
Bettina Jaquet - Director
(Swiss, 35 years old, born July 1989)
Head Hr & Talent Management - Appointed 30 September 2022
 Active
Nicole Patsch - Director
(Swiss, 57 years old, born June 1967)
Legal Secretary - Appointed 20 November 2015
 Active
Peppi Schnieper - Director
(Swiss, 47 years old, born January 1977)
Group Cfo - Appointed 01 May 2023
 Active
Marcel Stalder - Director
(Swiss, 54 years old, born October 1970)
Group Ceo - Appointed 01 November 2019
 Active
Remo Vettiger - Director
(Swiss, 57 years old, born April 1967)
Head Emea - Appointed 01 July 2020
 Active
Secretaries
Nicole Patsch - Secretary
Appointed 12 March 2015
 Active
Other Company Directorships
Bettina Jaquet
No companies found
Nicole Patsch
No companies found
Peppi Schnieper
No companies found
Marcel Stalder
EY SWITZERLAND (UK) LTD
Remo Vettiger
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 52,093 52,093 24,065
Current Assets 1,969,411 1,969,411 2,678,497
Creditors Due Within One Year 917,446 917,446 1,429,883
Working Cap 1,051,965 1,051,965 1,248,614
Total Assets Less Current Liabilities 1,104,058 1,104,058 1,272,679
Long-term Liabilities 0 0 0
Net Assets 1,104,058 1,104,058 1,272,679
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,104,058 1,104,058 1,272,679
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 2.6% 2.6% 0.9%
Stocks Inventory - - -
Debtors 7.6% 7.6% 5.7%
Cash Bank In Hand 11.0% 11.0% 5.0%
Current Assets 97.4% 97.4% 99.1%
Creditors Due Within One Year 45.4% 45.4% 52.9%
Net Current Assets Liabilities 52.0% 52.0% 46.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 54.6% 54.6% 47.1%
Capital Employed - - -
Total Assets Less Current Liabilities 54.6% 54.6% 47.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Liquidity Ratio 2.1 2.1 1.9
Solvency Ratio 2.2 2.2 1.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Assets 2,021,504 2,021,504 2,702,562
Debt 917,446 917,446 1,429,883
Net Assets/Debt 1,104,058 1,104,058 1,272,679

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Confirmation statement made on 14 January 2024 with no updates
Amended full accounts made up to 31 December 2021
Appointment of Peppi Schnieper as a director on 1 May 2023
Termination of appointment of Thomas Burst as a director on 1 May 2023
Confirmation statement made on 14 January 2023 with no updates
Appointment of Bettina Jaquet as a director on 30 September 2022
Termination of appointment of Nicole Piot as a director on 30 September 2022
Confirmation statement made on 14 January 2022 with no updates
Confirmation statement made on 14 January 2021 with no updates
Appointment of Mrs. Nicole Piot as a director on 1 July 2020
Appointment of Mr. Remo Vettiger as a director on 1 July 2020
Termination of appointment of Mark Anthony Mortimore as a director on 1 July 2020
Confirmation statement made on 14 January 2020 with no updates
Appointment of Mr. Marcel Stalder as a director on 1 November 2019
Termination of appointment of Urs Dogwiler as a director on 1 November 2019
Amended full accounts made up to 31 December 2018
Confirmation statement made on 14 January 2019 with no updates
Appointment of Mr Thomas Burst as a director on 9 November 2018
Termination of appointment of Patrick Meili as a director on 9 November 2018
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