WAVESTONE BUSINESS ADVISORS UK LIMITED Credit Check Report

Company Overview

Wavestone Business Advisors Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 14 February 2017, so this is a well established company. Wavestone Business Advisors Uk Limited has been in business for 9 years and 1 month. The accounts status is medium and the accounts are next due on Wednesday 31 December 2025.

Registered Address

10 Exchange Square (Level 7), Broadgate, London, EC2A 2BR

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Companies House Data

Company Name	WAVESTONE BUSINESS ADVISORS UK LIMITED
Company Number	10618417
Registered Office Address	10 Exchange Square (Level 7)
	Broadgate
	EC2A 2BR
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/02/2017
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	MEDIUM
Returns Next Due Date	14/03/2018

Previous Company Name	Changed Date
PEN PARTNERSHIP LIMITED	24 May 2024
PEN ADVENTURES LIMITED	07 Apr 2017

Directors & Members

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	Mike Bellis - Director (British, 49 years old, born July 1977) Appointed 01 April 2018, Resigned 03 August 2022	Resigned
	Benoit Darde - Director (French, 54 years old, born October 1972) Appointed 25 March 2024	Active
	Nicholas Dennis - Director (British, 41 years old, born June 1985) Appointed 30 June 2017, Resigned 03 August 2022	Resigned
	Giles Drury - Director (British, 54 years old, born August 1972) Appointed 30 June 2017, Resigned 03 August 2022	Resigned
	Chris Gibson - Director (British, 49 years old, born March 1977) Appointed 14 February 2017, Resigned 25 April 2025	Resigned
	Charlie Goddard - Director (British, 56 years old, born July 1970) Appointed 14 February 2017, Resigned 03 August 2022	Resigned
	Pascal Imbert - Director (French, 68 years old, born August 1958) Appointed 03 August 2022	Active
	Graham MacKen - Director (British, 58 years old, born August 1968) Appointed 14 February 2017, Resigned 03 August 2022	Resigned
	Reza Maghsoudnia - Director (French, 56 years old, born March 1970) Appointed 03 August 2022	Active
	Neil Mayall - Director (British, 59 years old, born April 1967) Appointed 14 February 2017, Resigned 31 March 2024	Resigned
	Callum Mayor - Director (British, 52 years old, born August 1974) Appointed 30 June 2017, Resigned 03 August 2022	Resigned
	Timothy Mitchell - Director (British, 61 years old, born January 1965) Appointed 14 February 2017, Resigned 03 August 2022	Resigned
	Paul Rosenfeld - Director (British, 58 years old, born June 1968) Appointed 14 February 2017, Resigned 03 August 2022	Resigned
	Neil Sharp - Director (British, 59 years old, born July 1967) Appointed 14 February 2017, Resigned 03 August 2022	Resigned
	Richard Vale - Director (British, 60 years old, born March 1966) Appointed 14 February 2017, Resigned 03 August 2022	Resigned
	Edward Wells - Director (British, 52 years old, born January 1974) Appointed 14 February 2017, Resigned 03 August 2022	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Benoit Darde
No companies found

Pascal Imbert
COEUS CONSULTING INTERNATIONAL LTD
WAVESTONE CONSULTING UK LIMITED
WAVESTONE DIGITAL ADVISORS UK LIMITED
XCEED GROUP (HOLDINGS) LIMITED
XCEED GROUP LIMITED

Reza Maghsoudnia
ASPIRANT LIMITED
COEUS CONSULTING INTERNATIONAL LTD
WAVESTONE DIGITAL ADVISORS UK 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 EC2A 2BR

	FALCON PRIVATE WEALTH LIMITED 30 Finsbury Square, London, EC2A 2BR

Document Filings

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