ALTI CI LIMITED Credit Check Report

Company Overview

Alti Ci Limited is a Dissolved Private Limited Company.

Registered Address

Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY

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Companies House Data

Company Name	ALTI CI LIMITED
Company Number	11899096
Registered Office Address	Level 5 Nova North
	11 Bressenden Place
	SW1E 5BY
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/03/2019
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	19/04/2020

Previous Company Name	Changed Date
ALVARIUM CI LIMITED	19 Apr 2023

Directors & Members

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	Alexander De Meyer - Director (British, 48 years old, born November 1978) Appointed 22 March 2019, Resigned 09 January 2023	Resigned
	David Dowell - Director (British, 45 years old, born May 1981) Appointed 12 January 2023	Active
	Nicholas Nawrat - Director (British, 35 years old, born August 1991) Appointed 02 June 2023	Active
	Sophie Rowney - Director (British, 43 years old, born December 1983) Appointed 22 March 2019, Resigned 16 September 2022	Resigned
	Elliot Shave - Director (British, 55 years old, born August 1971) Appointed 22 March 2019, Resigned 01 May 2023	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

David Dowell
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
ALTI ASSET MANAGEMENT HOLDINGS LIMITED
ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED
ALTI INTERNATIONAL OPERATIONS LIMITED
ALTI RE LIMITED
ALTI RE PUBLIC MARKETS LIMITED
ALTI STRATEGIC ADVISORY (UK) LIMITED
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED
ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED
ALVARIUM FUND MANAGERS (UK) LIMITED
POINTWISE PARTNERS LIMITED
SOCIAL HOUSING INCOME ADVISORS LIMITED

Nicholas Nawrat
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
ALTI ASSET MANAGEMENT HOLDINGS LIMITED
ALTI CI ADVISORS (UK) LIMITED
ALTI PRADERA HOLDINGS LIMITED
ALTI PRIVATE CLIENT LIMITED
ALTI RE LIMITED
ALTI RE PUBLIC MARKETS LIMITED
ALTI STRATEGIC ADVISORY (UK) LIMITED
ALVARIUM FUND MANAGERS (UK) LIMITED
AMALFI INVESTMENT PARTNERS LIMITED
ELLORA PARTNERS LIMITED
LXI REIT FINANCE ADVISORS LIMITED
OSPREY EQUITY PARTNERS LIMITED
PRADERA GROUP LIMITED
PRADERA LIMITED
SOCIAL HOUSING INCOME ADVISORS LIMITED
WYRM 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

Other Business around SW1E 5BY

	YELLOW REAL ESTATE LIMITED 55 Baker Street, London, SW1E 5BY
	THE KING SAUD FOUNDATION C/O Child & Child Nova North, 11 Bressenden Place, London, SW1E 5BY
	ONSHORE ENERGY LIMITED 18 SAVILE ROW, LONDON, SW1E 5BY
	MASRE LIMITED C/O Child & Child Nova North, 11 Bressenden Place, London, SW1E 5BY
	SENTIENT CAPITAL LONDON LIMITED 45 Moorfields, London, SW1E 5BY
	ADAPTIVE VIDEO PRODUCTS (UK) LIMITED 125 CITY ROAD, LONDON, SW1E 5BY
	CHILD & CHILD NO.2 LIMITED Nova North, 11 Bressenden Place, London, SW1E 5BY
	CEALE LIMITED C/O PKF GM, 15 Westferry Circus Canary Wharf, London, SW1E 5BY
	15 AND 17 WEST EATON PLACE FREEHOLD LIMITED Nova North, 11 Bressenden Place, London, SW1E 5BY
	R & T FINANCE LIMITED C/O Child & Child Nova North, 11 Bressenden Place, London, SW1E 5BY

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