ABI UK HOLDING 1 LIMITED Credit Check Report

Company Overview

Abi Uk Holding 1 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 15 September 2016, so this is a well established company. Abi Uk Holding 1 Limited has been in business for 9 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Bureau, 90 Fetter Lane, London, EC4A 1EN

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Companies House Data

Company Name	ABI UK HOLDING 1 LIMITED
Company Number	10377840
Registered Office Address	Bureau
	90 Fetter Lane
	EC4A 1EN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/09/2016
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	FULL
Returns Next Due Date	13/10/2017

Directors & Members

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	Daniel Arlington - Director (British, 40 years old, born October 1986) Appointed 13 December 2022, Resigned 30 October 2023	Resigned
	Yannick Bomans - Director (Belgian, 43 years old, born June 1983) Appointed 29 September 2017, Resigned 25 June 2018	Resigned
	Timothy Boucher - Director (British, 59 years old, born July 1967) Appointed 30 November 2016, Resigned 29 September 2017	Resigned
	Samuel Boyd - Director (British, 32 years old, born July 1994) Appointed 04 April 2024, Resigned 24 September 2025	Resigned
	Yann Callou - Director (French, 45 years old, born October 1981) Appointed 11 May 2020	Active
	Ewa Chappell - Director (British, 46 years old, born June 1980) Appointed 24 September 2025	Active
	Timiko Cranwell - Director (British, 52 years old, born December 1974) Appointed 01 September 2021, Resigned 31 March 2024	Resigned
	Kevin Douws - Director (Belgian, 44 years old, born July 1982) Appointed 25 June 2018, Resigned 01 May 2020	Resigned
	Sibil Jiang - Director (Australian, 36 years old, born March 1990) Appointed 25 June 2018, Resigned 08 April 2021	Resigned
	Stephen Jones - Director (British, 67 years old, born November 1959) Appointed 30 November 2016, Resigned 28 July 2017	Resigned
	Lucas Lira - Director (Brazilian, 49 years old, born February 1977) Appointed 19 September 2016, Resigned 20 November 2017	Resigned
	Ana Palmieri - Director (Italian, 40 years old, born November 1986) Appointed 01 September 2021, Resigned 18 April 2022	Resigned
	Ann Randon - Director (French, 55 years old, born February 1971) Appointed 15 September 2016, Resigned 21 November 2017	Resigned
	Anna Tolley - Director (British, 44 years old, born September 1982) Appointed 15 September 2016, Resigned 21 August 2017	Resigned
	Stephen Turner - Director (British, 60 years old, born May 1966) Appointed 28 July 2017, Resigned 17 October 2022	Resigned
	Yulia Vlesko - Director (Russian, 37 years old, born March 1989) Appointed 17 October 2022	Active
	Brodies Secretarial Services Limited - Secretary Appointed 03 March 2017	Active

Secretaries

	Brodies Secretarial Services Limited - Secretary Appointed 03 March 2017	Active

Other Company Directorships

Yann Callou
AB INBEV AFRICA & ASIA B.V.
AB INBEV AFRICA HOLDINGS LIMITED
AB INBEV AUSTRALIA INVESTMENT HOLDINGS LIMITED
AB INBEV CORPORATE SERVICES LIMITED
AB INBEV EUROPE B.V.
AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITED
AB INBEV HARMONY LIMITED
AB INBEV HOLDINGS EUROPE LIMITED
AB INBEV HOLDINGS SA LIMITED
AB INBEV INVESTMENT HOLDING COMPANY LIMITED
AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED
AB INBEV SAF LIMITED
AB INBEV SI LIMITED
AB INBEV SOUTHERN INVESTMENTS LIMITED
AB INBEV UK INVESTMENT COMPANY LIMITED
AB INBEV UK24 LIMITED
ABI AUSTRALIA BEVERAGE HOLDING LTD
ABI AUSTRALIA HOLDING (UK) LIMITED
ABI AUSTRALIA INVESTMENT LTD
ABI MEXICO HOLDING I UNLIMITED
ABI MIDDLE AMERICAS HOLDING II LIMITED
ABI SAB GROUP HOLDING LIMITED
ALE FINANCE SERVICES 2 LIMITED
ANGLEMASTER LIMITED
ANHEUSER-BUSCH EUROPE LIMITED
ANHEUSER-BUSCH INBEV LIMITED
BREWMAN GROUP LIMITED
EVERGRAIN HOLDING CO LIMITED
FBG BREWERY HOLDINGS UK LIMITED
KANGAROO RIDGE WINES EUROPE LIMITED
NIMBUSPATH LIMITED
SAB LIMITED
TIBSCO LIMITED
UK INTERCO 1 LIMITED

Ewa Chappell
AB INBEV UK LIMITED
LUCOZADE RIBENA SUNTORY EXPORTS LIMITED
LUCOZADE RIBENA SUNTORY LIMITED

Yulia Vlesko
AB INBEV AFRICA HOLDINGS LIMITED
AB INBEV AMERICA HOLDINGS (APAC) LIMITED
AB INBEV COLOMBIA FINANCING LIMITED
AB INBEV CORPORATE SERVICES LIMITED
AB INBEV FINANCE SOUTH AFRICAN HOLDINGS LIMITED
AB INBEV HARMONY LIMITED
AB INBEV HOLDINGS EUROPE LIMITED
AB INBEV HOLDINGS SA LIMITED
AB INBEV INTERNATIONAL BRANDS LIMITED
AB INBEV INVESTMENT HOLDING COMPANY LIMITED
AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED
AB INBEV SAF LIMITED
AB INBEV SI LIMITED
AB INBEV UK INVESTMENT COMPANY LIMITED
AB INBEV UK24 LIMITED
ABI AUSTRALIA BEVERAGE HOLDING LTD
ABI AUSTRALIA INVESTMENT LTD
ABI CENTRAL AMERICA HOLDING LTD.
ABI MEXICO HOLDING I UNLIMITED
ABI MIDDLE AMERICAS HOLDING II LIMITED
ABI MODELO HOLDING LTD.
ABI SAB GROUP HOLDING LIMITED
ABI UK HOLDING 2 LIMITED
ABI UK TREASURY LTD.
ALE FINANCE SERVICES 2 LIMITED
AMERICA FINANCING LLC
BFC FINANCE LIMITED
BREWMAN GROUP LIMITED
BVB FINANCE SERVICES
EVERGRAIN HOLDING CO LIMITED
HFC FINANCE LIMITED
KANGAROO RIDGE WINES EUROPE LIMITED
TIBSCO LIMITED
UK INTERCO 1 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

Other Business around EC4A 1EN

	LONDON BREAKS LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 1EN
	FETTER INVESTMENTS LIMITED 6th Floor, International House, 1, St. Katharine's Way, London, EC4A 1EN
	COPYRIGHT LICENSING AGENCY LIMITED(THE) 6 Hays Lane, London, EC4A 1EN
	EUROPEAN TOUR OPERATORS ASSOCIATION LIMITED 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC4A 1EN
	WEST END THEATRE BOOKINGS LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 1EN
	PUBLISHERS' LICENSING SERVICES LIMITED 6 Hays Lane, Third Floor, London, EC4A 1EN
	TALOS (ETOA) LIMITED 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC4A 1EN
	FULL HOUSE BIDCO NO.2 LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 1EN
	NEW YORK BREAKS LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 1EN
	CONCERT BREAKS LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 1EN

Document Filings

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