HAMILTON UK HOLDINGS II LIMITED Credit Check Report

Company Overview

Hamilton Uk Holdings Ii Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 26 September 2018, so this is a well established company. Hamilton Uk Holdings Ii Limited has been in business for 7 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Level 3, 8 Fenchurch Place, London, EC3M 4AJ

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Companies House Data

Company Name	HAMILTON UK HOLDINGS II LIMITED
Company Number	11590052
Registered Office Address	Level 3, 8 Fenchurch Place
	EC3M 4AJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/09/2018
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	FULL
Returns Next Due Date	24/10/2019

Directors & Members

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	Alexander Baker - Director (British, 45 years old, born February 1981) Appointed 07 November 2025	Active
	Peter Barrett - Director (American, 73 years old, born November 1953) Appointed 17 September 2019, Resigned 31 December 2019	Resigned
	Miles Colaço-Osorio - Director (British, 57 years old, born May 1969) Appointed 26 September 2018, Resigned 27 July 2021	Resigned
	Adrian Daws - Director (British, 46 years old, born November 1980) Appointed 26 September 2018, Resigned 29 August 2025	Resigned
	Daniel Fisher - Director (British, 56 years old, born February 1970) Appointed 24 December 2020, Resigned 31 December 2025	Resigned
	Dominic Ford - Director (British, 53 years old, born March 1973) Appointed 26 September 2018, Resigned 05 August 2021	Resigned
	Michelle Li - Director (British, 41 years old, born May 1985) Appointed 19 January 2026	Active
	Dermot O'donohoe - Director (Irish, 66 years old, born June 1960) Appointed 26 September 2018, Resigned 29 March 2019	Resigned
	Jonathan Reiss - Director (British, 57 years old, born May 1969) Appointed 26 September 2018, Resigned 30 June 2020	Resigned
	Belinda Taylor - Director (British, 61 years old, born September 1965) Appointed 26 September 2018, Resigned 24 December 2020	Resigned
	Moussa Thiam - Director (British, 35 years old, born February 1991) Appointed 07 November 2025	Active
	Robert Vetch - Director (British, 54 years old, born June 1972) Appointed 24 December 2020, Resigned 26 September 2025	Resigned

Secretaries

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	Dominic Ford - Secretary Appointed 26 September 2018, Resigned 05 August 2021	Resigned
	Paul Longville - Secretary Appointed 05 January 2023, Resigned 23 October 2023	Resigned
	Lynette McCammond - Secretary Appointed 23 October 2023, Resigned 14 October 2025	Resigned
	David McCormack - Secretary Appointed 06 August 2021, Resigned 29 September 2022	Resigned

Other Company Directorships

Alexander Baker
HAMILTON CORPORATE MEMBER II LIMITED
HAMILTON CORPORATE MEMBER III LIMITED
HAMILTON CORPORATE MEMBER IV LIMITED
HAMILTON CORPORATE MEMBER LIMITED
HAMILTON INSURANCE DESIGNATED ACTIVITY COMPANY
HAMILTON MANAGING AGENCY LIMITED
HAMILTON UK HOLDINGS LIMITED
HAMILTON UK SERVICES LIMITED

Michelle Li
LONDON MARKET OPERATIONS AND STRATEGIC SOURCING LIMITED

Moussa Thiam
HAMILTON MANAGING AGENCY LIMITED
HAMILTON UK HOLDINGS 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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	THE MCS SERVICE COMPANY LTD First Floor Violet 3 Sci Tech Daresbury, Keckwick Lane, Warrington, Cheshire, EC3M 4AJ
	EQUITAS POLICYHOLDERS TRUSTEE LIMITED 4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ
	MEUC LIMITED 86-90 PAUL STREET, LONDON, EC3M 4AJ
	TONICSTAR LIMITED 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3M 4AJ
	TENECOM LIMITED 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3M 4AJ
	IRONSHORE CC (TWO) LIMITED 20 Fenchurch Street, London, EC3M 4AJ
	HAMILTON CORPORATE MEMBER IV LIMITED Level 3 8 Fenchurch Place, London, EC3M 4AJ

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