WORLD PLATINUM INVESTMENT COUNCIL LIMITED Credit Check Report

Company Overview

World Platinum Investment Council Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 07 November 2014, so this is a well established company. World Platinum Investment Council Limited has been in business for 11 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Foxglove House, 166 Piccadilly, London, W1J 9EF

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Companies House Data

Company Name	WORLD PLATINUM INVESTMENT COUNCIL LIMITED
Company Number	09301487
Registered Office Address	Foxglove House
	166 Piccadilly
	W1J 9EF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/11/2014
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	05/12/2016
Returns Last Made Up Date	07/11/2015

Previous Company Name	Changed Date
WORLD PLATINUM INVESTMENT COMPANY LIMITED	28 Nov 2014

Directors & Members

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	Roger Baxter - Director (South African, 60 years old, born May 1966) Appointed 27 February 2015	Active
	Erich Clarke - Director (South African, 62 years old, born October 1964) Appointed 24 September 2020, Resigned 23 October 2025	Resigned
	Paul Finney - Director (British, 59 years old, born August 1967) Appointed 30 June 2015, Resigned 23 November 2018	Resigned
	Andrew Hinkly - Director (British, 62 years old, born November 1964) Appointed 07 November 2014, Resigned 05 February 2018	Resigned
	Hilton Ingram - Director (British, 56 years old, born December 1970) Appointed 08 January 2025	Active
	Lindiwe Montshiwagae - Director (South African, 55 years old, born July 1971) Appointed 22 November 2018, Resigned 03 October 2023	Resigned
	Benny Oeyen - Director (Belgian, 65 years old, born November 1961) Appointed 21 February 2018, Resigned 31 December 2024	Resigned
	Karen Otto - Director (South African, 56 years old, born June 1970) Appointed 21 February 2018	Active
	Phoevos Pouroulis - Director (South African, 52 years old, born August 1974) Appointed 08 May 2021, Resigned 25 November 2024	Resigned
	Marthinus Prinsloo - Director (South African, 58 years old, born October 1968) Appointed 07 November 2014, Resigned 10 August 2018	Resigned
	Trevor Raymond - Director (British, 67 years old, born September 1959) Appointed 01 October 2022	Active
	Anthony Reilly - Director (South African, 68 years old, born August 1958) Appointed 07 November 2014, Resigned 23 May 2016	Resigned
	Andile Sangqu - Director (South African, 60 years old, born October 1966) Appointed 07 November 2014, Resigned 22 May 2015	Resigned
	Sifiso Sibiya - Director (South African, 49 years old, born August 1977) Appointed 26 November 2018	Active
	Richard Stewart - Director (South African, 51 years old, born November 1975) Appointed 22 March 2018, Resigned 23 October 2019	Resigned
	Wilma Swarts - Director (South African, 56 years old, born May 1970) Appointed 07 November 2014, Resigned 04 March 2017	Resigned
	Michelle Taylor - Director (South African, 60 years old, born November 1966) Appointed 25 November 2024	Active
	Clive Weston - Director (British, 54 years old, born June 1972) Appointed 07 November 2014, Resigned 07 November 2014	Resigned
	Jeremy White - Director (British, 69 years old, born September 1957) Appointed 07 November 2014, Resigned 05 February 2018	Resigned
	Paul Wilson - Director (British, 75 years old, born April 1951) Appointed 01 December 2014, Resigned 01 October 2022	Resigned
	Norose Company Secretarial Services Limited - Secretary Appointed 07 November 2014, Resigned 04 September 2024	Resigned

Secretaries

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	Norose Company Secretarial Services Limited - Secretary Appointed 07 November 2014, Resigned 04 September 2024	Resigned

Other Company Directorships

Roger Baxter
No companies found

Hilton Ingram
VALTERRA PLATINUM MARKETING LIMITED

Karen Otto
No companies found

Trevor Raymond
No companies found

Sifiso Sibiya
No companies found

Michelle Taylor
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

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	ANCHOR ASSET MANAGEMENT LIMITED 35 PARK WALK, LONDON, W1J 9EF
	EECO ARK LIMITED Foxglove House 166 Piccadilly, London, W1J 9EF
	THE LUCAS PARTNERSHIP (UK) GP LIMITED 5th Floor One Vine Street, London, W1J 9EF
	SDCL EE CO (UK) GP 1 LIMITED 1 More London Place, London, W1J 9EF
	EECO DATA CENTRES NO.1 LIMITED THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, W1J 9EF

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