GALLAGHER COLOMBIA (UK) LIMITED Credit Check Report

Company Overview

Gallagher Colombia (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 30 April 2014, so this is a well established company. Gallagher Colombia (Uk) Limited has been in business for 11 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

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Companies House Data

Company Name	GALLAGHER COLOMBIA (UK) LIMITED
Company Number	09019508
Registered Office Address	The Walbrook Building
	25 Walbrook
	EC4N 8AW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	30/04/2014
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	28/05/2017
Returns Last Made Up Date	30/04/2016

Previous Company Name	Changed Date
GALLAGHER COLOMBIA LIMITED	15 Jul 2015

Directors & Members

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	Francisco Casanueva Perez - Director (Mexican, 58 years old, born June 1968) Appointed 18 May 2017, Resigned 01 June 2018	Resigned
	Patrick Gallagher - Director (American, 47 years old, born November 1979) Appointed 05 March 2019, Resigned 23 August 2023	Resigned
	Leonel Garcia - Director (Chilean, 68 years old, born December 1958) Appointed 30 April 2014	Active
	Bharath Kumar - Director (British, 52 years old, born December 1974) Appointed 18 May 2017, Resigned 29 May 2020	Resigned
	Matthew Pike - Director (British, 62 years old, born October 1964) Appointed 17 July 2015, Resigned 30 August 2023	Resigned
	Carlos Rodriguez Angulo - Director (Colombian, 56 years old, born June 1970) Appointed 17 July 2015, Resigned 08 December 2023	Resigned
	Juan Roman - Director (American, 66 years old, born January 1960) Appointed 07 January 2022, Resigned 01 May 2025	Resigned
	Fernando Tellez Forero - Director (Colombian, 64 years old, born August 1962) Appointed 17 July 2015, Resigned 05 July 2023	Resigned
	Daniel Tropp - Director (American, 49 years old, born March 1977) Appointed 23 August 2023	Active
	Jorge Uribe Touri - Director (Colombian, 59 years old, born July 1967) Appointed 18 May 2017, Resigned 29 May 2023	Resigned
	Meera Vairavanathan - Director (Canadian, 46 years old, born February 1980) Appointed 17 July 2015, Resigned 29 September 2021	Resigned
	Vyvienne Wade - Director (British, 65 years old, born October 1961) Appointed 30 April 2014, Resigned 04 May 2023	Resigned

Secretaries

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	William McGowan - Secretary Appointed 30 April 2014, Resigned 10 August 2018	Resigned
	Alistair Peel - Secretary Appointed 10 August 2018, Resigned 26 July 2024	Resigned

Other Company Directorships

Leonel Garcia
No companies found

Daniel Tropp
GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED

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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	ORB FINANCIAL SERVICES LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
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	GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
	ROBINSON LESLIE LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	OVAL EBT TRUSTEES LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
	ACUMUS INTERCO LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	GALLAGHER COMMUNICATION LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
	CONTEGO UNDERWRITING LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AW
	ARGENTIS FINANCIAL GROUP LIMITED THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW

Document Filings

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