PASSPORTCARD LIMITED Credit Check Report

Company Overview

Passportcard Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 03 October 2014, so this is a well established company. Passportcard Limited has been in business for 11 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Catalyst House 720 Centennial Ave, Elstree, Borehamwood, WD6 3SY

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Companies House Data

Company Name	PASSPORTCARD LIMITED
Company Number	09247729
Registered Office Address	Catalyst House 720 Centennial Ave
	Elstree
	WD6 3SY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/10/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	31/10/2016
Returns Last Made Up Date	03/10/2015

Previous Company Name	Changed Date
PPCI GLOBAL LIMITED	26 Aug 2015

Directors & Members

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	Raymond Barrette - Director (American, 76 years old, born August 1950) Appointed 02 April 2015, Resigned 29 December 2015	Resigned
	Eyal Ben Chelouche - Director (Israeli, 65 years old, born December 1961) Appointed 24 January 2018	Active
	Leor Catalan - Director (Israeli, 47 years old, born December 1979) Appointed 02 April 2015, Resigned 24 January 2018	Resigned
	Teresa Chia - Director (American, 45 years old, born August 1981) Appointed 27 June 2018, Resigned 31 January 2021	Resigned
	Alon Ketzef - Director (Israeli, 59 years old, born March 1967) Appointed 02 April 2015	Active
	Todd Pozefsky - Director (American, 60 years old, born September 1966) Appointed 31 January 2021, Resigned 08 September 2024	Resigned
	George Rountree - Director (American, 54 years old, born April 1972) Appointed 02 April 2015, Resigned 27 June 2018	Resigned
	Robert Seelig - Director (American, 58 years old, born September 1968) Appointed 29 December 2015, Resigned 08 September 2024	Resigned
	John Sinkus - Director (American, 61 years old, born May 1965) Appointed 03 October 2014, Resigned 02 April 2015	Resigned
	Davinia Smith - Director (British, 48 years old, born September 1978) Appointed 03 October 2014, Resigned 02 April 2015	Resigned
	Alter Domus (Uk) Limited - Secretary Appointed 03 October 2014	Active

Secretaries

	Alter Domus (Uk) Limited - Secretary Appointed 03 October 2014	Active

Other Company Directorships

Eyal Ben Chelouche
No companies found

Alon Ketzef
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 WD6 3SY

	ABINGTON PROPERTY INVESTMENT LIMITED 720 Centennial Court Centennial Park, Elstree, WD6 3SY
	RUSSELL AINLEY PROPERTIES LIMITED C/O FORWARD FINANCIAL ACCOUNTING CATALYST HOUSE 720 CENTENNIAL COURT, CENTENNIAL PARK ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SY
	ROSECROFT PROPERTY DEVELOPMENTS LTD C/O Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, WD6 3SY
	KAYNESS LIMITED Forward Financial Accounting Catalyst House Centennial Avenue, Centennial Park Elstree, Borehamwood, Hertfordshire, WD6 3SY
	2 MEDLEY ROAD LIMITED Flat 2, 2 Medley Road, London, London, WD6 3SY
	BANKSIDE RECRUITMENT LTD Catalyst House Centennial Park, 720 Centennial Court, Elstree, Herts, WD6 3SY
	CRUISEVALE LIMITED Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 3SY
	URBAN METROPOLIS CONSTRUCTION LIMITED C/O Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, WD6 3SY
	PREMIER STUDY LIMITED C/O Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, WD6 3SY
	MEDICARE TRADE LIMITED C/O Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, WD6 3SY

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