STAPLE INN ACTUARIAL SOCIETY LIMITED Credit Check Report

Company Overview

Staple Inn Actuarial Society Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 14 June 2017, so this is a well established company. Staple Inn Actuarial Society Limited has been in business for 8 years and 9 months. The accounts status is small and the accounts are next due on Tuesday 31 March 2026.

Registered Address

Ground And Lower Ground Floor, 1-3 Staple Inn Hall, High Holborn, London, WC1V 7QH

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Companies House Data

Company Name	STAPLE INN ACTUARIAL SOCIETY LIMITED
Company Number	10819518
Registered Office Address	Ground And Lower Ground Floor
	1-3 Staple Inn Hall
	WC1V 7QH
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/06/2017
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	SMALL
Returns Next Due Date	12/07/2018

Directors & Members

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	Jonathan Boardley - Director (British, 33 years old, born October 1993) Appointed 04 November 2019, Resigned 07 October 2021	Resigned
	Mark Dainty - Director (British, 49 years old, born May 1977) Appointed 01 November 2022	Active
	Margaret De Valois - Director (British, 50 years old, born August 1976) Appointed 13 November 2018, Resigned 31 October 2020	Resigned
	Priscilla Denteh - Director (British, 32 years old, born October 1994) Appointed 01 August 2025	Active
	Param Dharamshi - Director (Indian, 39 years old, born August 1987) Appointed 14 November 2024	Active
	Mark Gorman - Director (British, 39 years old, born March 1987) Appointed 14 June 2017, Resigned 01 December 2017	Resigned
	Mark Heller - Director (British, 64 years old, born November 1962) Appointed 01 November 2020, Resigned 01 November 2022	Resigned
	Kateryna Katyukha - Director (Ukrainian, 35 years old, born January 1991) Appointed 14 June 2017, Resigned 13 November 2018	Resigned
	Yuming Mei - Director (British, 34 years old, born February 1992) Appointed 13 November 2018, Resigned 31 October 2020	Resigned
	Kishan Patel - Director (British, 39 years old, born August 1987) Appointed 01 November 2020, Resigned 01 November 2022	Resigned
	Natanya Roelofse - Director (South African, 40 years old, born May 1986) Appointed 01 December 2017, Resigned 04 November 2019	Resigned
	Raluca Stefan - Director (British, 40 years old, born December 1986) Appointed 10 November 2021, Resigned 14 November 2024	Resigned
	Paul Sweeting - Director (British, 57 years old, born December 1969) Appointed 14 June 2017, Resigned 13 November 2018	Resigned
	Devan Vadher - Director (British, 28 years old, born July 1998) Appointed 01 November 2022, Resigned 01 August 2025	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Mark Dainty
HIGH FINANCE (UK) LIMITED
MD2 LIMITED
PHOENIX KITCHEN WCC LTD

Priscilla Denteh
No companies found

Param Dharamshi
No companies found

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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	DEBENTURES LIMITED 80 CHEAPSIDE, LONDON, WC1V 7QH
	GLOBAL LEARNING SUPPORT (UK) LIMITED 11 Staple Inn, London, WC1V 7QH
	MH SECRETARIES LIMITED 80 CHEAPSIDE, LONDON, WC1V 7QH
	WOOLFLOOR CARPETS LIMITED 8 STAPLE INN, HOLBORN, LONDON, WC1V 7QH
	BC INVESTCO 1 LIMITED C/O CERTIUS BAYSIDE BUSINESS CENTRE, SOVEREIGN BUSINESS PARK, 48 WILLIS WAY, POOLE, DORSET, WC1V 7QH
	ENSCO 1120 LIMITED C/O RSM UK TAX AND ACCOUNTING LTD, 25 FARRINGDON STREET, LONDON, WC1V 7QH
	PETER J. GARRINI & ASSOCIATES LIMITED 7 STAPLE INN, LONDON, WC1V 7QH
	CARNABY INTERNATIONAL PRODUCTIONS PLC Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

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