AI MISTRAL TOPCO LIMITED Credit Check Report

Company Overview

Ai Mistral Topco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 29 November 2016, so this is a well established company. Ai Mistral Topco Limited has been in business for 9 years and 4 months. The accounts status is group and the accounts are next due on Tuesday 30 September 2025.

Registered Address

1St Floor 6 New Bridge Street, London, EC4V 6AB

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Companies House Data

Company Name	AI MISTRAL TOPCO LIMITED
Company Number	10502763
Registered Office Address	1st Floor 6 New Bridge Street
	EC4V 6AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/11/2016
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	GROUP
Returns Next Due Date	27/12/2017

Directors & Members

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	James Brocklebank - Director (British, 56 years old, born April 1970) Appointed 09 March 2017, Resigned 18 September 2024	Resigned
	Philippe Chan - Director (Mauritian, 52 years old, born November 1974) Appointed 29 November 2016, Resigned 12 March 2017	Resigned
	Hamdi Conger - Director (British, 75 years old, born October 1951) Appointed 29 May 2018, Resigned 06 March 2021	Resigned
	John Deahl - Director (American, 57 years old, born January 1969) Appointed 06 July 2021, Resigned 18 September 2024	Resigned
	Myriam Deltenre - Director (Belgian, 63 years old, born February 1963) Appointed 29 November 2016, Resigned 12 March 2017	Resigned
	Ian El-Mokadem - Director (British, 58 years old, born February 1968) Appointed 27 March 2018, Resigned 29 April 2019	Resigned
	Linda Harroch - Director (French, 53 years old, born May 1973) Appointed 29 November 2016, Resigned 12 March 2017	Resigned
	Alison Henriksen - Director (British, 59 years old, born October 1967) Appointed 11 March 2019, Resigned 31 December 2019	Resigned
	Steven Holland - Director (British, 69 years old, born May 1957) Appointed 13 March 2019, Resigned 19 June 2020	Resigned
	Peter James - Director (British, 43 years old, born December 1983) Appointed 18 December 2020, Resigned 18 September 2024	Resigned
	Andrew Jones - Director (British, 62 years old, born July 1964) Appointed 09 March 2017, Resigned 18 May 2017	Resigned
	Jesper Kjaedegaard - Director (Danish, 68 years old, born May 1958) Appointed 09 March 2017, Resigned 25 September 2018	Resigned
	René Kofod-Olsen - Director (Danish, 53 years old, born March 1973) Appointed 01 November 2020, Resigned 22 July 2025	Resigned
	Charalampos Kyriakopoulos - Director (Greek, 49 years old, born November 1977) Appointed 09 March 2017, Resigned 16 December 2022	Resigned
	Beenadevi Mahabeer - Director (British, 52 years old, born March 1974) Appointed 22 July 2025	Active
	John Pattullo - Director (British, 74 years old, born April 1952) Appointed 16 March 2017, Resigned 31 December 2020	Resigned
	Michael Redman - Director (British, 58 years old, born April 1968) Appointed 09 March 2017, Resigned 29 May 2018	Resigned
	Clive Richardson - Director (British, 66 years old, born May 1960) Appointed 09 March 2017, Resigned 15 May 2017	Resigned
	Patrick Rodgers - Director (British, 67 years old, born November 1959) Appointed 29 May 2020, Resigned 18 September 2024	Resigned
	Jan Traaholt - Director (Norwegian, 63 years old, born December 1963) Appointed 27 March 2020	Active
	Jacoba Van Der Meijs - Director (Dutch, 60 years old, born January 1966) Appointed 01 September 2022, Resigned 18 September 2024	Resigned
	Graham Westgarth - Director (British, 72 years old, born July 1954) Appointed 07 September 2018, Resigned 18 September 2024	Resigned
	Graham Westgarth - Director (British, 72 years old, born July 1954) Appointed 07 September 2018, Resigned 07 September 2018	Resigned

Secretaries

No Secretaries Appointed

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Jan Traaholt
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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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	THE DMT (FONTWELL LAND) LIMITED 5th Floor 6 New Bridge Street, London, EC4V 6AB
	AUTOMATIC COIN-WASH (LONDON) LIMITED 5 NEW BRIDGE ST, LONDON, EC4V 6AB
	THE DUNHILL MEDICAL TRUST Thanet House 231-232 Strand, London, EC4V 6AB
	BIOLOGICAL SOURCES LIMITED Dept 302 43 Owston Road, Carcroft, Doncaster, EC4V 6AB
	THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED 1 Knightrider Court, London, EC4V 6AB
	BRITISH GREYHOUND RACING FUND LIMITED 1 KNIGHTRIDER COURT, LONDON, EC4V 6AB
	PROJECT & BUILDING CONSULTANCY LIMITED 6-7 NEW BRIDGE STREET, LONDON, EC4V 6AB
	BIO PROVIDE 20 LTD Dept 302 43 Owston Road, Carcroft, Doncaster, EC4V 6AB
	BIO PROVIDE 19 LTD Dept 302 43 Owston Road, Carcroft, Doncaster, EC4V 6AB

Document Filings

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