CIEF1 UK HOLDINGS LIMITED Credit Check Report

Company Overview

Cief1 Uk Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 28 March 2018, so this is a well established company. Cief1 Uk Holdings Limited has been in business for 8 years. The accounts status is small and the accounts are next due on Wednesday 30 September 2026.

Registered Address

72 Welbeck Street, London, W1G 0AY

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Companies House Data

Company Name	CIEF1 UK HOLDINGS LIMITED
Company Number	11280961
Registered Office Address	72 Welbeck Street
	W1G 0AY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/03/2018
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	SMALL
Returns Next Due Date	25/04/2019

Directors & Members

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	Thomas Bates - Director (British, 36 years old, born February 1990) Appointed 02 July 2024	Active
	Jonathan Goldstein - Director (British, 60 years old, born March 1966) Appointed 04 June 2024	Active
	Peter Groundwater - Director (British, 45 years old, born March 1981) Appointed 28 March 2018, Resigned 28 June 2024	Resigned
	Richard Pilkington - Director (British, 59 years old, born October 1967) Appointed 28 March 2018, Resigned 27 March 2024	Resigned
	Christopher Saverino - Director (American, 34 years old, born November 1992) Appointed 02 July 2024, Resigned 06 June 2025	Resigned
	Rosalyn Zimba - Director (British, 43 years old, born September 1983) Appointed 02 July 2024	Active
	Ocorian Secretaries (Jersey) Limited - Secretary Appointed 16 July 2018	Active

Secretaries

	Ocorian Secretaries (Jersey) Limited - Secretary Appointed 16 July 2018	Active

Other Company Directorships

Thomas Bates
No companies found

Jonathan Goldstein
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Rosalyn Zimba
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

Other Business around W1G 0AY

	GROUND RENTS INCOME FUND PLC 1 LONDON WALL PLACE, LONDON, W1G 0AY
	GERALD EVE & CO. SERVICES 72 Welbeck Street, London, W1G 0AY
	LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED 40 LEADENHALL STREET, LONDON, W1G 0AY
	JPAM LIMITED 72 Welbeck Street, London, W1G 0AY
	NEWMARK GERALD EVE LLP ONE FITZROY, 6 MORTIMER STREET, LONDON, W1G 0AY
	BROOKS MACDONALD NOMINEES LIMITED 40 LEADENHALL STREET, LONDON, W1G 0AY
	BROOKS MACDONALD ASSET MANAGEMENT (TUNBRIDGE WELLS) LIMITED 72 Welbeck Street, London, W1G 0AY
	PROJECT MORZINE III LIMITED 72 Welbeck Street, London, W1G 0AY
	GERALD EVE RATING SERVICES LIMITED One Fitzroy, 6 Mortimer Street, London, W1G 0AY
	BROOKS MACDONALD INVESTMENT SERVICES LIMITED 72 Welbeck Street, London, W1G 0AY

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