ASTO DIGITAL LIMITED Credit Check Report

Company Overview

Asto Digital Limited is a Dissolved Private Limited Company.

Registered Address

2 Triton Square, Regent's Place, London, NW1 3AN

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Companies House Data

Company Name	ASTO DIGITAL LIMITED
Company Number	11124336
Registered Office Address	2 Triton Square
	Regent's Place
	NW1 3AN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/12/2017
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	FULL
Returns Next Due Date	19/01/2019

Previous Company Name	Changed Date
WAVE SME UK LIMITED	01 Jun 2018

Directors & Members

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	Enrique Alvarez Labiano - Director (Spanish, 48 years old, born December 1978) Appointed 12 September 2019, Resigned 01 July 2020	Resigned
	Joaquin Alzamora Rovira - Director (British,Spanish, 56 years old, born October 1970) Appointed 24 July 2018, Resigned 21 February 2019	Resigned
	Lindsey Argalas - Director (American, 52 years old, born September 1974) Appointed 19 December 2019, Resigned 29 March 2021	Resigned
	Rafael De La Vega - Director (American, 58 years old, born November 1968) Appointed 24 July 2018, Resigned 24 September 2021	Resigned
	Daniel Feliu Vera - Director (Spanish, 53 years old, born November 1973) Appointed 01 July 2020	Active
	Keiran Foad - Director (British, 58 years old, born June 1968) Appointed 24 July 2018, Resigned 21 March 2023	Resigned
	Jennifer Geary - Director (Irish, 51 years old, born May 1975) Appointed 24 July 2018, Resigned 26 January 2021	Resigned
	Sigridur Sigurdardottir - Director (Icelandic, 58 years old, born February 1968) Appointed 22 December 2017, Resigned 02 July 2019	Resigned
	Miguel Suarez Ponce De Leon - Director (Spanish,British, 45 years old, born December 1981) Appointed 21 March 2023	Active
	Nicolette Vass - Director (Australian,French, 48 years old, born June 1978) Appointed 28 October 2019, Resigned 15 September 2022	Resigned
	Santander Secretariat Services Limited - Secretary Appointed 22 December 2017	Active

Secretaries

	Santander Secretariat Services Limited - Secretary Appointed 22 December 2017	Active

Other Company Directorships

Daniel Feliu Vera
SANTANDER UK INVESTMENTS

Miguel Suarez Ponce De Leon
PAGONXT LTD
PAGONXT PAYMENTS UK LTD.

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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	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NW1 3AN
	A & L CF JUNE (2) LIMITED Griffins Tavistock House North, Tavistock Square, London, NW1 3AN
	SANTANDER PRIVATE BANKING UK LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	SANTANDER UK FOUNDATION LIMITED 2 Triton Square, Regents Place, London, NW1 3AN

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