OWO RESIDENCES LIMITED Credit Check Report

Company Overview

Owo Residences Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 19 June 2017, so this is a well established company. Owo Residences Limited has been in business for 8 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

1St Floor, 12 Charles Ii Street, London, SW1Y 4QU

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Companies House Data

Company Name	OWO RESIDENCES LIMITED
Company Number	10825789
Registered Office Address	1st Floor, 12 Charles Ii Street
	SW1Y 4QU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/06/2017
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	17/07/2018

Directors & Members

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	Enrique Benjumea - Director (Spanish, 45 years old, born July 1981) Appointed 23 January 2020, Resigned 11 March 2021	Resigned
	Javier Fernández Casado - Director (Spanish, 35 years old, born January 1991) Appointed 11 March 2021, Resigned 24 June 2021	Resigned
	Francisco Melia Fullana - Director (Spanish, 58 years old, born December 1968) Appointed 19 June 2017, Resigned 11 December 2018	Resigned
	Abhijit Mukhopadhyay - Director (British, 73 years old, born July 1953) Appointed 19 June 2017	Active
	Ukkarath Nair - Director (British, 73 years old, born May 1953) Appointed 19 June 2017, Resigned 13 December 2017	Resigned
	Durga Patnaik - Director (British, 46 years old, born November 1980) Appointed 24 January 2018	Active
	Javier Rodriguez Prieto - Director (Spanish, 63 years old, born June 1963) Appointed 19 June 2017, Resigned 24 June 2021	Resigned
	Miguel Vera Cabrero - Director (Spanish, 50 years old, born February 1976) Appointed 11 December 2018, Resigned 23 January 2020	Resigned
	Clive Weston - Director (British, 54 years old, born June 1972) Appointed 19 June 2017, Resigned 19 June 2017	Resigned
	Norose Company Secretarial Services Limited - Secretary Appointed 19 June 2017, Resigned 19 June 2017	Resigned

Secretaries

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	Adosh Chatrath - Secretary Appointed 10 July 2017, Resigned 31 July 2023	Resigned
	Jibin Kuruvila - Secretary Appointed 03 September 2025	Active
	Norose Company Secretarial Services Limited - Secretary Appointed 19 June 2017, Resigned 19 June 2017	Resigned

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Abhijit Mukhopadhyay
AMAS INVESTMENT & PROJECT SERVICES LIMITED
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Durga Patnaik
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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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	GREYCOAT LONDON ASSET MANAGEMENT LIMITED 15 SUFFOLK STREET, LONDON, SW1Y 4QU
	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, SW1Y 4QU
	DOVER STREET MARKET INTERNATIONAL (DSMI) LIMITED 3RD FLOOR, 33-34 GREAT PULTENEY STREET, LONDON, SW1Y 4QU
	GREYCOAT ONE LLP 15 Suffolk Street, London, SW1Y 4QU
	CANDOVER 2001 FUND UK NO. 6 LIMITED PARTNERSHIP Third Floor 12 Charles Ii Street, London, SW1Y 4QU
	CANDOVER 2001 FUND US NO.5 LIMITED PARTNERSHIP Third Floor 12 Charles Ii Street, London, SW1Y 4QU
	CANDOVER 2001 FUND US NO. 4 LIMITED PARTNERSHIP Third Floor 12 Charles Ii Street, London, SW1Y 4QU
	CANDOVER 2001 FUND UK NO. 3 LIMITED PARTNERSHIP Third Floor 12 Charles Ii Street, London, SW1Y 4QU
	CANDOVER 2001 FUND UK NO. 4 LIMITED PARTNERSHIP THIRD FLOOR, 12 CHARLES II STREET, LONDON, SW1Y 4QU
	CANDOVER 2001 FUND UK NO. 5 LIMITED PARTNERSHIP THIRD FLOOR, 12 CHARLES II STREET, LONDON, SW1Y 4QU

Document Filings

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