PIMCO 2947 TOPCO LIMITED Credit Check Report

Company Overview

Pimco 2947 Topco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 21 May 2014, so this is a well established company. Pimco 2947 Topco Limited has been in business for 11 years and 10 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

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Companies House Data

Company Name	PIMCO 2947 TOPCO LIMITED
Company Number	09050565
Registered Office Address	71-75 Shelton Street
	Covent Garden
	WC2H 9JQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	21/05/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	FULL
Returns Next Due Date	18/06/2017
Returns Last Made Up Date	21/05/2016

Directors & Members

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	Mark Advani - Director (British, 56 years old, born April 1970) Appointed 27 June 2014, Resigned 27 July 2016	Resigned
	Nicola Beamish - Director (British, 52 years old, born July 1974) Appointed 03 November 2014, Resigned 01 February 2018	Resigned
	Gherasim Briceag - Director (Romanian,Moldovan, 34 years old, born March 1992) Appointed 02 February 2026	Active
	Matthew Caffrey - Director (British, 52 years old, born April 1974) Appointed 27 June 2014, Resigned 20 March 2020	Resigned
	Graeme Couturier - Director (British, 50 years old, born June 1976) Appointed 17 June 2024, Resigned 28 February 2026	Resigned
	Jenny Davies - Director (British, 49 years old, born December 1977) Appointed 28 February 2018, Resigned 20 March 2020	Resigned
	Jenny Davies - Director (British, 49 years old, born December 1977) Appointed 17 December 2020, Resigned 30 June 2021	Resigned
	Darryl Edwards - Director (British, 65 years old, born May 1961) Appointed 01 September 2021	Active
	Andrew Goldwater - Director (British, 52 years old, born August 1974) Appointed 28 September 2016, Resigned 31 August 2018	Resigned
	Andrew Goldwater - Director (British, 52 years old, born August 1974) Appointed 31 August 2018, Resigned 04 January 2021	Resigned
	John Harris - Director (British, 63 years old, born January 1963) Appointed 01 May 2021, Resigned 31 July 2025	Resigned
	Andrew Humphreys - Director (British, 61 years old, born November 1965) Appointed 31 March 2022, Resigned 28 March 2024	Resigned
	Stuart Lees - Director (British, 70 years old, born April 1956) Appointed 21 May 2014, Resigned 27 June 2014	Resigned
	Andrew Leitch - Director (British, 59 years old, born July 1967) Appointed 04 January 2021, Resigned 31 March 2022	Resigned
	Andrew Lockwood - Director (British, 63 years old, born March 1963) Appointed 08 March 2016, Resigned 31 December 2016	Resigned
	James McCall - Director (British, 55 years old, born April 1971) Appointed 27 June 2014, Resigned 20 March 2020	Resigned
	Elliott Mueller - Director (United Kingdom, 58 years old, born September 1968) Appointed 27 June 2014, Resigned 12 February 2016	Resigned
	Kevin Paige - Director (British, 61 years old, born August 1965) Appointed 01 June 2018, Resigned 12 February 2021	Resigned
	Lee Perkins - Director (British, 53 years old, born April 1973) Appointed 09 May 2016, Resigned 16 March 2018	Resigned
	Allen Timpany - Director (British, 70 years old, born May 1956) Appointed 01 October 2014, Resigned 03 May 2016	Resigned
	Mark Turner - Director (British, 56 years old, born July 1970) Appointed 27 July 2016, Resigned 20 March 2020	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Gherasim Briceag
M247 ESTATES LIMITED
M247 GLOBAL LIMITED
M247 LTD
MANCHESTER METRONET LIMITED
MOCO BIDCO LIMITED
MOCO HOLDCO LIMITED
MOCO MIDCO 1 LIMITED
MOCO MIDCO 2 LIMITED
MOCO PARENTCO LIMITED
MOCO TOPCO LIMITED
PIMCO 2947 BIDCO LIMITED
VENUS BUSINESS COMMUNICATIONS LTD

Darryl Edwards
A.H.W.S. EUROPE LIMITED
AIRCOM CONTRACTOR SERVICES LIMITED
AIRCOM GLOBAL OPERATIONS LIMITED
AIRCOM INTERNATIONAL LIMITED
AIRCOM UK 1 LIMITED
CLARENDON COURT (NEWQUAY) MANAGEMENT LIMITED
H.I.G. EUROPE-AIRCOM I LIMITED
KENILWORTH MEWS MANAGEMENT COMPANY LIMITED
LEWINNICK COVE HOUSE MANAGEMENT LIMITED
M247 ESTATES LIMITED
M247 GLOBAL LIMITED
M247 LTD
M247 UK LIMITED
MANCHESTER METRONET LIMITED
MOCO BIDCO LIMITED
MOCO HOLDCO LIMITED
MOCO MIDCO 1 LIMITED
MOCO MIDCO 2 LIMITED
MOCO PARENTCO LIMITED
MOCO TOPCO LIMITED
PIMCO 2947 BIDCO LIMITED
SARADAR'S LIMITED
VENUS BUSINESS COMMUNICATIONS LTD

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 WC2H 9JQ

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	10INPUT LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
	ALPHA LENIS LTD 71-75 Shelton Street, London, WC2H 9JQ
	AMPLIFIED TRADING LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
	APPS CONSULTANCY LTD 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
	CD DECOR LTD 19 Greenview Close, Leeds, WC2H 9JQ
	BE MORE DIGITAL LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Document Filings

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