NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED Credit Check Report

Company Overview

Nexus Trade Credit Information Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 05 May 2016, so this is a well established company. Nexus Trade Credit Information Services Limited has been in business for 9 years and 10 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

The Hallmark Building, 52-56 Leadenhall Street, London, EC3A 2EB

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED
Company Number	10164371
Registered Office Address	The Hallmark Building
	52-56 Leadenhall Street
	EC3A 2EB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/05/2016
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	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	02/06/2017

Previous Company Name	Changed Date
EQUINOX GLOBAL INFORMATION SERVICES LIMITED	22 May 2019

Directors & Members

Show Resigned

	Timothy Coles - Director (British, 59 years old, born June 1967) Appointed 01 August 2017, Resigned 27 March 2019	Resigned
	Robert Crampton - Director (British, 65 years old, born April 1961) Appointed 05 May 2016, Resigned 02 April 2020	Resigned
	Vicki Harrison - Director (British, 63 years old, born January 1963) Appointed 05 May 2016, Resigned 21 August 2020	Resigned
	Michael Holley - Director (British, 64 years old, born July 1962) Appointed 05 May 2016, Resigned 28 February 2022	Resigned
	Richard Marriage - Director (British, 52 years old, born May 1974) Appointed 05 October 2021	Active
	Alexandra Paton - Director (French, 50 years old, born May 1976) Appointed 05 May 2016, Resigned 30 April 2017	Resigned
	Stuart Rouse - Director (British, 54 years old, born February 1972) Appointed 01 August 2017, Resigned 05 September 2025	Resigned
	Colin Thompson - Director (British, 53 years old, born March 1973) Appointed 01 August 2017, Resigned 21 August 2024	Resigned

Secretaries

Show Resigned

	Kelly Cambridge - Secretary Appointed 01 August 2017, Resigned 15 July 2019	Resigned

Other Company Directorships

Richard Marriage
EBA INSURANCE SERVICES LIMITED
MILLSTREAM UNDERWRITING LTD.
NEXUS UNDERWRITING LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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)

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

Other Business around EC3A 2EB

	NEXUS CIFS LIMITED 52-56 LEADENHALL STREET, LONDON, EC3A 2EB
	ED BROKING (UK) LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, EC3A 2EB
	BPL (HOLDINGS) LIMITED 52 LIME STREET, LONDON, EC3A 2EB
	MILLSTREAM UNDERWRITING LTD. 52-56 LEADENHALL STREET, LONDON, EC3A 2EB
	NEXUS PROFESSIONAL RISKS LIMITED 52-56 LEADENHALL STREET, LONDON, EC3A 2EB
	EQUINOX GLOBAL LIMITED THE HALLMARK BUILDING, 52 LEADENHALL STREET, LONDON, EC3A 2EB
	RUDD HUNTLEY & TATE LIMITED 52 LIME STREET, LONDON, EC3A 2EB
	ED BROKING LLP 2 MINSTER COURT, MINCING LANE, LONDON, EC3A 2EB
	ED BROKING HOLDINGS LLP 2 MINSTER COURT, MINCING LANE, LONDON, EC3A 2EB
	XENIA BROKING LIMITED 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3A 2EB

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster