TOPCO OASIS LIMITED Credit Check Report

Company Overview

Topco Oasis Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 04 August 2017, so this is a well established company. Topco Oasis Limited has been in business for 8 years and 8 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

2Nd Floor 2 Whitehall Quay, Leeds, LS1 4HR

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Companies House Data

Company Name	TOPCO OASIS LIMITED
Company Number	10900392
Registered Office Address	2nd Floor 2 Whitehall Quay
	LS1 4HR
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/08/2017
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2027
Accounts Last Made Up Date	30/06/2025
Accounts Account Category	FULL
Returns Next Due Date	01/09/2018

Directors & Members

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	Ian Armitage - Director (British, 71 years old, born December 1955) Appointed 19 October 2017, Resigned 16 August 2021	Resigned
	Georg Ell - Director (German, 45 years old, born March 1981) Appointed 31 July 2018, Resigned 16 August 2021	Resigned
	Georg Ell - Director (British, 45 years old, born March 1981) Appointed 20 October 2021, Resigned 31 October 2022	Resigned
	Guy Gillon - Director (British, 51 years old, born September 1975) Appointed 25 August 2017, Resigned 04 October 2017	Resigned
	Christian Hamilton - Director (British, 47 years old, born April 1979) Appointed 25 August 2017, Resigned 16 August 2021	Resigned
	Douglas Hanley - Director (British, 55 years old, born March 1971) Appointed 24 July 2018, Resigned 13 May 2020	Resigned
	Terence Heath - Director (British, 66 years old, born April 1960) Appointed 04 October 2017, Resigned 31 July 2018	Resigned
	Richard Hurd-Wood - Director (British, 72 years old, born May 1954) Appointed 19 October 2017, Resigned 16 August 2021	Resigned
	Robert Jones - Director (British, 47 years old, born January 1979) Appointed 04 August 2017, Resigned 16 August 2021	Resigned
	Timothy Levy - Director (Australian, 55 years old, born March 1971) Appointed 16 August 2021, Resigned 31 October 2022	Resigned
	James Logan - Director (British, 42 years old, born May 1984) Appointed 04 October 2017, Resigned 16 August 2021	Resigned
	James Logan - Director (British, 42 years old, born May 1984) Appointed 20 October 2021	Active
	Michael Marks - Director (British, 59 years old, born March 1967) Appointed 04 October 2017, Resigned 31 July 2018	Resigned
	Manprit Randhawa - Director (British, 43 years old, born April 1983) Appointed 02 August 2018, Resigned 17 April 2020	Resigned
	Nicola Sharp - Director (British, 47 years old, born August 1979) Appointed 04 October 2017, Resigned 13 July 2018	Resigned
	Lisa Stone - Director (British, 64 years old, born April 1962) Appointed 04 October 2017, Resigned 16 August 2021	Resigned
	Crispin Swan - Director (British, 52 years old, born August 1974) Appointed 31 October 2022	Active
	Emma Wates - Director (Australian, 49 years old, born July 1977) Appointed 16 August 2021, Resigned 20 October 2021	Resigned

Secretaries

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	Kate Sainty - Secretary Appointed 01 April 2023	Active
	Nicola Sharp - Secretary Appointed 04 October 2017, Resigned 13 July 2018	Resigned
	Emma Wates - Secretary Appointed 16 August 2021, Resigned 31 October 2022	Resigned

Other Company Directorships

James Logan
3DVERGE LIMITED
BIDCO OASIS LIMITED
OVAL (2304) LIMITED
QORIA UK LIMITED
SAFEGUARD SOFTWARE LIMITED
SMOOTHWALL LIMITED

Crispin Swan
BIDCO OASIS LIMITED
ENSCO 1227 LIMITED
ESAFE GLOBAL LIMITED
LINEWIZE LIMITED
OVAL (2304) LIMITED
SAFEGUARD SOFTWARE LIMITED
SMOOTHWALL 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

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Document Filings

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