Company Overview
Cmi Canada Financing Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 08 November 2016, so this is a well established company. Cmi Canada Financing Ltd has been in business for 9 years and 5 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

3Rd Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG
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Companies House Data
Company NameCMI CANADA FINANCING LTD
Company Number10469320
Registered Office Address3rd Floor 10 Eastbourne Terrace
 Paddington
 W2 6LG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date08/11/2016
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date06/12/2017
Directors & Members
Show Resigned
Paul Bennett - Director
(British, 41 years old, born January 1985)
Appointed 01 August 2025
 Active
Amerigo Holthouse - Director
(Italian, 45 years old, born January 1981)
Appointed 28 March 2024
 Active
Nataly Marchbank - Director
(South African, 47 years old, born May 1979)
Appointed 01 August 2025
 Active
Secretaries
Show Resigned
Amerigo Holthouse - Secretary
Appointed 28 March 2024
 Active
Other Company Directorships
Paul Bennett
ARVIN EUROPEAN HOLDINGS (UK) LIMITED
ARVIN INTERNATIONAL (UK) LIMITED
ARVIN MOTION CONTROL LIMITED
ARVINMERITOR A&ET LIMITED
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
ARVINMERITOR LIMITED
CUMMINS UK PENSION PLAN TRUSTEE LIMITED
MERITOR AFTERMARKET UK LIMITED
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED
MERITOR HEAVY VEHICLE SYSTEMS LIMITED
MERITOR HOLDINGS UK LTD.
WILMOT-BREEDEN (HOLDINGS) LIMITED
Amerigo Holthouse
ARVIN EUROPEAN HOLDINGS (UK) LIMITED
ARVIN INTERNATIONAL (UK) LIMITED
ARVIN MOTION CONTROL LIMITED
ARVINMERITOR A&ET LIMITED
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
ARVINMERITOR LIMITED
ATLANTIS HOLDCO UK LIMITED
AVK HOLDCO UK LIMITED
CUMMINS ELECTRIFIED POWER EUROPE LTD.
CUMMINS EMEA HOLDINGS LIMITED
CUMMINS ESB NIGERIA LIMITED
CUMMINS GENERATOR TECHNOLOGIES LIMITED
CUMMINS LTD.
CUMMINS PGI HOLDINGS LTD
CUMMINS POWER GENERATION (UK) LIMITED
CUMMINS POWER GENERATION LIMITED
CUMMINS TURBO TECHNOLOGIES LIMITED
CUMMINS U.K. HOLDINGS LTD.
HYDROGEN HOLDCO UK LIMITED
MERITOR AFTERMARKET EUROPE LIMITED
MERITOR AFTERMARKET UK LIMITED
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED
MERITOR HEAVY VEHICLE SYSTEMS LIMITED
MERITOR HOLDINGS UK LTD.
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
POWER GROUP INTERNATIONAL LIMITED
WILMOT-BREEDEN (HOLDINGS) LIMITED
Nataly Marchbank
ARVIN EUROPEAN HOLDINGS (UK) LIMITED
ARVIN INTERNATIONAL (UK) LIMITED
ARVIN MOTION CONTROL LIMITED
ARVINMERITOR A&ET LIMITED
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
ARVINMERITOR LIMITED
CUMMINS ESB NIGERIA LIMITED
MERITOR AFTERMARKET UK LIMITED
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED
MERITOR HEAVY VEHICLE SYSTEMS LIMITED
MERITOR HOLDINGS UK LTD.
WILMOT-BREEDEN (HOLDINGS) LIMITED
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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.
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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) X
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
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